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AMERICAN CAN HOLDINGS (U.K.) LIMITED - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
Company Information
- Company registration number
- 00936783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Capability Green
- Luton
- Bedfordshire
- LU1 3LG
- England 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England UK
Management
- Managing Directors
- HOCKEN, Philip James
- PEACHEY, Richard John
- CAUSEY, Carey
- Company secretaries
- MILLWOOD, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-08-06
- Age Of Company 1968-08-06 55 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ball Beverage Packaging Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M.& T.CRUICKSHANKS LIMITED
- Legal Entity Identifier (LEI)
- 549300M3KTW8ZB36SW90
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2021-12-01
- Last Date: 2020-11-17
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AMERICAN CAN HOLDINGS (U.K.) LIMITED Company Description
- AMERICAN CAN HOLDINGS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 00936783. Its current trading status is "live". It was registered 1968-08-06. It was previously called M.& T.CRUICKSHANKS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at 100 Capability Green .
Get AMERICAN CAN HOLDINGS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: American Can Holdings (U.k.) Limited - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
- 1968-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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accounts-with-accounts-type-full (2021-08-28) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-20) - TM02
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-23) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-31) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-24) - CS01
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change-person-director-company-with-change-date (2017-11-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-23) - AD01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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accounts-with-accounts-type-full (2016-09-12) - AA
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change-person-secretary-company-with-change-date (2016-11-01) - CH03
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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confirmation-statement-with-updates (2016-11-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-full (2015-07-23) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-28) - TM01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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change-person-director-company-with-change-date (2014-08-07) - CH01
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-07) - TM02
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termination-director-company-with-name (2013-02-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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change-person-secretary-company-with-change-date (2013-11-14) - CH03
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accounts-with-accounts-type-full (2013-07-09) - AA
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appoint-person-director-company-with-name (2013-02-07) - AP01
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-12-14) - CC04
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resolution (2010-12-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-full (2008-06-19) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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accounts-with-accounts-type-full (2007-07-10) - AA
keyboard_arrow_right 2006
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legacy (2006-07-06) - 288c
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legacy (2006-11-30) - 363a
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accounts-with-accounts-type-full (2006-10-25) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 288a
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-full (2004-08-12) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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auditors-resignation-company (2003-09-22) - AUD
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accounts-with-accounts-type-full (2003-09-09) - AA
keyboard_arrow_right 2002
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legacy (2002-12-03) - 363s
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accounts-with-accounts-type-full (2002-10-18) - AA
-
legacy (2002-04-15) - 288a
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legacy (2002-04-15) - 288b
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legacy (2002-01-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-23) - AA
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legacy (2001-08-29) - 288b
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legacy (2001-08-29) - 287
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legacy (2001-02-27) - 363s
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legacy (2001-08-29) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-17) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-17) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-08) - 288b
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full (1999-09-16) - AA
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legacy (1999-04-26) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-02) - 288b
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-11-04) - 288a
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auditors-resignation-company (1998-10-02) - AUD
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legacy (1998-11-30) - 363s
-
legacy (1998-11-30) - 288c
keyboard_arrow_right 1997
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legacy (1997-12-10) - 363s
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accounts-with-accounts-type-full (1997-05-13) - AA
keyboard_arrow_right 1996
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legacy (1996-12-06) - 363s
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accounts-with-accounts-type-full (1996-09-23) - AA
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legacy (1996-08-06) - 288
keyboard_arrow_right 1995
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legacy (1995-07-04) - 288
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accounts-with-accounts-type-full (1995-07-10) - AA
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legacy (1995-11-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-21) - 363s
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accounts-with-accounts-type-full (1994-10-03) - AA
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legacy (1994-03-25) - 288
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resolution (1994-03-04) - RESOLUTIONS
-
legacy (1994-02-21) - 325
keyboard_arrow_right 1993
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legacy (1993-05-06) - 288
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legacy (1993-12-02) - 363s
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accounts-with-accounts-type-full (1993-10-28) - AA
keyboard_arrow_right 1992
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legacy (1992-02-20) - 288
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resolution (1992-02-20) - RESOLUTIONS
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legacy (1992-10-07) - 288
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legacy (1992-11-11) - 244
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accounts-with-accounts-type-full (1992-11-17) - AA
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legacy (1992-11-10) - 363b
keyboard_arrow_right 1991
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legacy (1991-11-13) - 363a
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accounts-with-accounts-type-full (1991-11-05) - AA
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legacy (1991-07-11) - 353
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legacy (1991-07-09) - 288
keyboard_arrow_right 1990
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legacy (1990-12-07) - 363
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accounts-with-accounts-type-full (1990-12-07) - AA
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legacy (1990-07-25) - 288
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legacy (1990-02-07) - 288
keyboard_arrow_right 1989
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legacy (1989-09-08) - 363
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accounts-with-accounts-type-full (1989-09-08) - AA
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legacy (1989-09-11) - 225(1)
keyboard_arrow_right 1988
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resolution (1988-01-22) - RESOLUTIONS
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legacy (1988-01-22) - 155(6)a
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legacy (1988-01-22) - 155(6)b
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legacy (1988-02-29) - 287
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accounts-with-accounts-type-full (1988-09-22) - AA
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legacy (1988-09-22) - 363
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legacy (1988-03-24) - 288
keyboard_arrow_right 1987
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legacy (1987-09-03) - 288
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legacy (1987-09-03) - 363
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accounts-with-accounts-type-full-group (1987-09-03) - AA
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legacy (1987-01-07) - 288
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resolution (1987-09-29) - RESOLUTIONS
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legacy (1987-09-29) - 288
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legacy (1987-09-29) - 155(6)b
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-11) - AA
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legacy (1986-11-20) - 288
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legacy (1986-06-09) - 288
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legacy (1986-06-11) - 363
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-10-31) - CERTNM
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-11-17) - CERTNM
keyboard_arrow_right 1968
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incorporation-company (1968-08-06) - NEWINC