CANOTEC SOUTH WEST LIMITED - Profile & Financials

Accounts Submitted 10 Nov 2022

Confirmation Statement Submitted 24 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

Show resigned officers

						Status
Justin James Nicholson	Director	British	United Kingdom	57	1 Jun 2014	Active
Philip Jan	Director	British	United Kingdom	49	1 Jul 2020	Active
Simon Alan Davey	Director	British	England	51	5 Apr 2019	Active
Steven John Algeo	Director	British	England	50	1 Apr 2021	Active

Shareholders

Shareholders (2)


Agilico Workplace Technologies (south) Limited	100.0%	100	Ordinary	24 Jan 2023
Agilico Workplace Technologies (south) Limited	0.0%	0	A Ordinary	24 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Agilico Workplace Technologies (south) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Mark Francis Allen

Ceased 6 Jul 2018

Ceased

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Group Structure

AGILICO WORKPLACE TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILICO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILICO GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

LYCEUM CAPITAL DMC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HORIZON CAPITAL LLP united kingdom

CANOTEC SOUTH WEST LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
20 Jun 2023	Gazette	Gazette Notice Voluntary	View(1 page)
8 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
24 Jan 2023	Confirmation Statement	Confirmation statement made on 2023-01-17 with updates	View(5 pages)