Cancede Limited

Company Name	Cancede Limited
Directors	Jonathan James Burke and Joanna Louise Goff
Company Status	Active
Company Number	07075663
Category	Private Limited Company
Incorporation Date	13 November 2009(14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(7 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(7 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Chris Jonathan De Putron
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 344 Longue Hougue House St Sampson GY1 3US

Director Name	Mr Michael Paul Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Raymond Andrew Bushell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(4 days after company formation)
Appointment Duration	7 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 344 Longue Hougue House St Sampson GY1 3US

Director Name	Stafford Drake Challis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(4 days after company formation)
Appointment Duration	7 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 344 Longue Hougue House St Sampson GY1 3US

Director Name	Hilary Jane Stokes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(4 days after company formation)
Appointment Duration	7 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 344 Longue Hougue House St Sampson GY1 3US

Director Name	Muriel Shona Thorne
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Gordon Peter Mowat
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Terrance Hartwell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2014)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 January 2013)
Role	Company Secretary And Head Of Legal Services
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Gregory Joseph McMahon
Status	Resigned
Appointed	30 March 2012(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 January 2013)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2019)
Role	Finance Director Central
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2013(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	07 February 2013(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Quarrymount Limited (Corporation)
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Correspondence Address	Nerine Chambers Quastisky Chambers Road Town Tortola Virgin Islands,British

Director Name	Coole Park Limited (Corporation)
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Correspondence Address	Nerine Chambers Quastisky Chambers Road Town Tortola Virgin Islands,British

Secretary Name	Dinosaur Limited (Corporation)
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Correspondence Address	Longue Hougue House Longue Hougue Lane S. Sampson Guernsey GY2 4JN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	18 June 2010(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2012)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Contact

Website	morrisons.co.uk

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Optimisation Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,275,000
Current Liabilities	£14,891,000

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

23 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
4 August 2023	Full accounts made up to 30 October 2022 (19 pages)
18 April 2023	Director's details changed for Miss Joanna Louise Goff on 28 February 2023 (2 pages)
15 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
2 August 2022	Full accounts made up to 31 October 2021 (20 pages)
6 May 2022	Appointment of Miss Joanna Louise Goff as a director on 22 April 2022 (2 pages)
6 May 2022	Termination of appointment of Michael Gleeson as a director on 22 April 2022 (1 page)
28 April 2022	Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page)
30 November 2021	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021 (2 pages)
14 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
29 October 2021	Full accounts made up to 31 January 2021 (20 pages)
15 December 2020	Full accounts made up to 2 February 2020 (19 pages)
23 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
28 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
3 February 2020	Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
3 February 2020	Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
31 October 2019	Full accounts made up to 3 February 2019 (19 pages)
9 January 2019	Termination of appointment of Trevor John Strain as a director on 2 January 2019 (1 page)
9 January 2019	Appointment of Miss Joanna Louise Goff as a director on 2 January 2019 (2 pages)
19 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
2 November 2018	Full accounts made up to 4 February 2018 (18 pages)
30 May 2018	Director's details changed for Mr Trevor John Strain on 25 May 2018 (2 pages)
13 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
2 November 2017	Full accounts made up to 29 January 2017 (15 pages)
2 November 2017	Full accounts made up to 29 January 2017 (15 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
17 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
4 November 2016	Full accounts made up to 31 January 2016 (17 pages)
4 November 2016	Full accounts made up to 31 January 2016 (17 pages)
2 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
2 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
4 November 2015	Full accounts made up to 1 February 2015 (14 pages)
4 November 2015	Full accounts made up to 1 February 2015 (14 pages)
4 November 2015	Full accounts made up to 1 February 2015 (14 pages)
14 April 2015	Termination of appointment of Gordon Mowat as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Gordon Mowat as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Gordon Mowat as a director on 1 April 2015 (1 page)
20 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
20 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
14 November 2014	Appointment of Mr Gordon Mowat as a director on 14 November 2011 (2 pages)
14 November 2014	Appointment of Mr Gordon Mowat as a director on 14 November 2011 (2 pages)
14 November 2014	Termination of appointment of Terrance Hartwell as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Terrance Hartwell as a director on 14 November 2014 (1 page)
29 October 2014	Full accounts made up to 31 January 2014 (15 pages)
29 October 2014	Full accounts made up to 31 January 2014 (15 pages)
30 September 2014	Section 519 (3 pages)
30 September 2014	Section 519 (3 pages)
18 September 2014	Section 519 (2 pages)
18 September 2014	Section 519 (2 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (5 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (5 pages)
26 November 2013	Director's details changed for Mr Terrance Hartwell on 13 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Terrance Hartwell on 13 November 2013 (2 pages)
21 October 2013	Full accounts made up to 3 February 2013 (15 pages)
21 October 2013	Full accounts made up to 3 February 2013 (15 pages)
21 October 2013	Full accounts made up to 3 February 2013 (15 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
10 December 2012	Director's details changed for Mr Terrance Hartwell on 13 November 2012 (2 pages)
10 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Director's details changed for Mr Terrance Hartwell on 13 November 2012 (2 pages)
25 October 2012	Full accounts made up to 29 January 2012 (15 pages)
25 October 2012	Full accounts made up to 29 January 2012 (15 pages)
2 April 2012	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 2 April 2012 (1 page)
30 March 2012	Termination of appointment of Michael Harris as a director (1 page)
30 March 2012	Termination of appointment of Muriel Thorne as a director (1 page)
30 March 2012	Appointment of Terence Hartwell as a director (2 pages)
30 March 2012	Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
30 March 2012	Appointment of Gregory Joseph Mcmahon as a secretary (2 pages)
30 March 2012	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (1 page)
30 March 2012	Appointment of Gregory Joseph Mcmahon as a secretary (2 pages)
30 March 2012	Appointment of Terence Hartwell as a director (2 pages)
30 March 2012	Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
30 March 2012	Termination of appointment of Muriel Thorne as a director (1 page)
30 March 2012	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (1 page)
30 March 2012	Termination of appointment of Michael Harris as a director (1 page)
11 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
11 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
15 August 2011	Full accounts made up to 30 January 2011 (12 pages)
15 August 2011	Full accounts made up to 30 January 2011 (12 pages)
2 March 2011	Previous accounting period extended from 30 November 2010 to 31 January 2011 (1 page)
2 March 2011	Previous accounting period extended from 30 November 2010 to 31 January 2011 (1 page)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
5 July 2010	Appointment of Muriel Shona Thorne as a director (3 pages)
5 July 2010	Appointment of Muriel Shona Thorne as a director (3 pages)
1 July 2010	Termination of appointment of Stafford Challis as a director (1 page)
1 July 2010	Termination of appointment of Christopher De Putron as a director (1 page)
1 July 2010	Termination of appointment of Stafford Challis as a director (1 page)
1 July 2010	Termination of appointment of Christopher De Putron as a director (1 page)
1 July 2010	Termination of appointment of Raymond Bushell as a director (1 page)
1 July 2010	Termination of appointment of Hilary Stokes as a director (1 page)
1 July 2010	Termination of appointment of Hilary Stokes as a director (1 page)
1 July 2010	Termination of appointment of Raymond Bushell as a director (1 page)
30 June 2010	Termination of appointment of Quarrymount Limited as a director (1 page)
30 June 2010	Termination of appointment of Coole Park Limited as a director (1 page)
30 June 2010	Termination of appointment of Coole Park Limited as a director (1 page)
30 June 2010	Termination of appointment of Quarrymount Limited as a director (1 page)
30 June 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
30 June 2010	Appointment of Mr Michael Paul Harris as a director (3 pages)
30 June 2010	Termination of appointment of Dinosaur Limited as a secretary (1 page)
30 June 2010	Appointment of Mr Michael Paul Harris as a director (3 pages)
30 June 2010	Termination of appointment of Dinosaur Limited as a secretary (1 page)
30 June 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
15 December 2009	Appointment of Dinosaur Limited as a secretary (3 pages)
15 December 2009	Appointment of Coole Park Limited as a director (3 pages)
15 December 2009	Appointment of Coole Park Limited as a director (3 pages)
15 December 2009	Appointment of Dinosaur Limited as a secretary (3 pages)
15 December 2009	Appointment of Quarrymount Limited as a director (3 pages)
15 December 2009	Appointment of Quarrymount Limited as a director (3 pages)
2 December 2009	Termination of appointment of Michael Harris as a director (2 pages)
2 December 2009	Termination of appointment of Oakwood Corporate Secretary Limited as a director (2 pages)
2 December 2009	Appointment of Stafford Drake Challis as a director (3 pages)
2 December 2009	Termination of appointment of Michael Harris as a director (2 pages)
2 December 2009	Appointment of Raymond Andrew Bushell as a director (3 pages)
2 December 2009	Appointment of Hilary Jane Stokes as a director (3 pages)
2 December 2009	Appointment of Stafford Drake Challis as a director (3 pages)
2 December 2009	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
2 December 2009	Appointment of Raymond Andrew Bushell as a director (3 pages)
2 December 2009	Appointment of Christopher Jonathan De Putron as a director (3 pages)
2 December 2009	Appointment of Hilary Jane Stokes as a director (3 pages)
2 December 2009	Termination of appointment of Oakwood Corporate Secretary Limited as a director (2 pages)
2 December 2009	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
2 December 2009	Appointment of Christopher Jonathan De Putron as a director (3 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Cancede Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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