Canning House Limited

Active03317927 Private limited company
Incorporated
13 February 1997 (29 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Marcelo Scenna
Owned by
Accounts type
Small
Region
Greater London
Address
50 Broadway Floor 9
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Scenna, Marcelo
Director · Appointed 1 December 2023
Argentine,British
Born November 1963
Browne, Jeremy Richard
Secretary · Appointed 7 July 2022
Director · Appointed 27 October 2020
Also at Hispanic and Luso Brazilian Council(the)
British
Born October 1956 (70)
Officer history (57 former)
1 December 2023
Appointed Scenna, Marcelo as Director
7 July 2022
Appointed Browne, Jeremy Richard as Secretary
6 July 2022
Resigned Cortes, Cristina Zaviera, Ms. as Secretary
24 March 2021
Resigned Miller, Rory, Dr as Director
27 October 2020
Appointed Mccall, Nicholas as Director
24 June 2020
Resigned Araujo, Beatriz as Director
24 June 2020
Resigned Ribeiro, Samuel Damiani Mendes as Director
10 December 2019
Resigned Paddack, Philip Andre as Director
17 September 2019
Appointed Miller, Rory, Dr as Director
17 September 2019
Appointed Ribeiro, Samuel Damiani Mendes as Director
12 January 2018
Resigned Ingram, Guy Rurik, Mr. as Director
12 December 2017
Appointed Araujo, Beatriz as Director
12 December 2017
Appointed Paddack, Philip Andre as Director
8 December 2017
Resigned Collecott, Peter Salmon, Dr as Director
20 April 2016
Appointed Collecott, Peter Salmon, Dr as Director
20 April 2016
Resigned Hughes, Edgar John, Dr. as Director
1 October 2015
Appointed Cortes, Cristina Zaviera, Ms. as Secretary
22 July 2015
Resigned Joof, Clare as Secretary
24 June 2014
Resigned Flewitt, Mark Alexander as Director
11 December 2012
Appointed Ingram, Guy Rurik, Mr. as Director
11 December 2012
Appointed Joof, Clare as Secretary
13 November 2012
Resigned Goodson-Wickes, Charles, Dr as Secretary
13 November 2012
Resigned Elliott, Hugh Stephen Murray as Director
8 December 2011
Appointed Hughes, Edgar John, Dr. as Director
25 November 2011
Resigned Elliott, Hugh Stephen Murray as Director
10 May 2010
Appointed Goodson-Wickes, Charles, Dr as Secretary
5 May 2010
Resigned Mccollum, Nigel Edward Rupert, Mr. as Secretary
1 February 2010
Appointed Elliott, Hugh Stephen Murray as Director
1 February 2010
Appointed Elliott, Hugh Stephen Murray as Director
27 November 2009
Resigned Thomas, David Victor as Director
1 June 2009
Appointed Mccollum, Nigel Edward Rupert, Mr. as Secretary
31 March 2009
Resigned Scott, Veronica Mary as Secretary
31 March 2009
Resigned Scott, Veronica Mary as Director
14 July 2008
Appointed Flewitt, Mark Alexander as Director
14 July 2008
Resigned Garratt, Peter as Director
31 October 2006
Appointed Scott, Veronica Mary as Secretary
31 October 2006
Appointed Scott, Veronica Mary as Director
10 October 2006
Resigned Hamilton, Barry Richard as Secretary
10 October 2006
Resigned Hamilton, Barry Richard as Director
1 February 2006
Resigned Valdes Scott, Michael as Director
30 June 2005
Resigned Greaves, John Western as Director
26 October 2004
Appointed Garratt, Peter as Director
1 July 2003
Appointed Hamilton, Barry Richard as Secretary
1 July 2003
Appointed Hamilton, Barry Richard as Director
1 July 2003
Resigned Nash, Stephen Thomas as Secretary
1 July 2003
Resigned Nash, Stephen Thomas as Director
15 October 2002
Resigned Mclean, Philip Alexander as Secretary
15 October 2002
Appointed Nash, Stephen Thomas as Director
15 October 2002
Appointed Nash, Stephen Thomas as Secretary
15 October 2002
Resigned Mclean, Philip Alexander as Director
28 March 2002
Resigned Robinson, Richard Anthony as Director
30 October 2001
Resigned Unwin, Sally Ann as Director
30 October 2001
Appointed Thomas, David Victor as Director
15 May 2001
Appointed Mclean, Philip Alexander as Director
15 May 2001
Appointed Greaves, John Western as Director
15 May 2001
Appointed Valdes Scott, Michael as Director
15 May 2001
Appointed Robinson, Richard Anthony as Director
15 May 2001
Appointed Mclean, Philip Alexander as Secretary
15 May 2001
Resigned Westnedge, Anthony Stuart as Director
24 October 2000
Resigned Wiscarson, Christopher Michael as Director
30 September 2000
Resigned Macfarlane, Iain Mackay as Director
11 September 2000
Resigned Board, Kathryn as Director
7 September 2000
Resigned West, Geoffrey Richard, Doctor as Director
7 September 2000
Resigned Wilkinson, Richard Denys as Director
31 July 2000
Resigned Burton, Christopher John as Director
31 July 2000
Resigned Gay, David Arthur as Director
1 June 2000
Appointed Wiscarson, Christopher Michael as Director
10 May 2000
Appointed West, Geoffrey Richard, Doctor as Director
2 May 2000
Resigned De Quincey, Paul Morrison as Director
2 May 2000
Appointed Board, Kathryn as Director
30 April 2000
Resigned Cheyne, Iain Donald as Director
6 April 2000
Appointed Wilkinson, Richard Denys as Director
8 February 2000
Resigned Rix, Robert William, Dr as Director
8 February 2000
Resigned Withrington, John Knox as Director
8 February 2000
Resigned Baring, Nicholas Hugo as Director
8 February 2000
Resigned Wilkinson, Alastair Paul as Director
31 December 1999
Resigned Holmes, David as Director
1 November 1999
Appointed De Quincey, Paul Morrison as Director
26 October 1999
Appointed Wilkinson, Alastair Paul as Director
26 October 1999
Resigned Mather, Harold Clive as Director
26 October 1999
Appointed Withrington, John Knox as Director
26 October 1999
Resigned Johnson, Margaret Helen as Director
26 October 1999
Resigned De Bunsen, Jocelyn Maurice as Director
20 October 1999
Appointed Rix, Robert William, Dr as Director
20 October 1999
Resigned Perkins, Juliet Rosalind as Director
31 August 1999
Resigned Amey, Julian Nigel Robert as Secretary
26 March 1999
Resigned Bellamy, Roger Keith as Director
16 March 1999
Appointed Baring, Nicholas Hugo as Director
23 December 1998
Appointed Bellamy, Roger Keith as Director
23 November 1998
Resigned Sandiford, Peter as Director
12 November 1998
Resigned Greaves, John Western as Director
28 October 1998
Resigned Kennedy, John Alexander as Director
28 October 1998
Resigned Armstrong, Colin Robert as Director
28 October 1998
Resigned Cardiff, Charles Peregrine as Director
27 October 1998
Resigned Robinson, Richard Anthony as Director
26 October 1998
Appointed Mather, Harold Clive as Director
28 July 1998
Appointed Macfarlane, Iain Mackay as Director
28 July 1998
Appointed Greaves, John Western as Director
28 July 1998
Appointed Kennedy, John Alexander as Director
28 July 1998
Appointed Cheyne, Iain Donald as Director
28 July 1998
Appointed De Bunsen, Jocelyn Maurice as Director
28 July 1998
Appointed Burton, Christopher John as Director
28 July 1998
Appointed Cardiff, Charles Peregrine as Director
28 July 1998
Appointed Gay, David Arthur as Director
28 July 1998
Appointed Perkins, Juliet Rosalind as Director
28 July 1998
Appointed Johnson, Margaret Helen as Director
28 July 1998
Appointed Holmes, David as Director
28 July 1998
Appointed Sandiford, Peter as Director
28 July 1998
Appointed Armstrong, Colin Robert as Director
28 July 1998
Appointed Robinson, Richard Anthony as Director
13 March 1997
Appointed Westnedge, Anthony Stuart as Director
13 March 1997
Appointed Unwin, Sally Ann as Director
13 March 1997
Appointed Amey, Julian Nigel Robert as Secretary
13 March 1997
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
13 March 1997
Resigned Street, Stephen Gregory as Director
13 February 1997
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
13 February 1997
Appointed Street, Stephen Gregory as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00383775

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£82,356
Current Ratio
0.2x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£68,660) (£133,509) (£265,161) (£448,105) (£470,139) (£495,513)
Balance sheet detail
202520242023202220212020
Current Assets£115,016£133,141£123,155£68,238£139,639£201,112
Debtors£32,660£6,486£16,800£10,650£9,500£79,742
Cash£82,356£126,655£106,355£57,588£130,139£121,370
Creditors (< 1 year)£610,529£603,280£571,260£333,399£273,148£269,772
Net Current Assets(£495,513)(£470,139)(£448,105)(£265,161)(£133,509)(£68,660)
Shareholder Funds(£495,513)(£470,139)(£448,105)(£265,161)(£133,509)(£68,660)

Filings

Filing history not loaded yet. See it on Companies House

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