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Companies House/Cardiff/Company profile

CANAAN FOR TRANSPORTING PARCELS LIMITED

Active - Proposal to Strike off
15376211·incorporated 2023-12-29

CANAAN FOR TRANSPORTING PARCELS LIMITED is an active UK private limited company, incorporated on 29 December 2023 at Companies House (number 15376211; OpenRegistry canonical ID GB-15376211-canaan-for-transporting-parcels-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,003 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-12-29
Registered Address
PO Box 4385, 15376211 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-28. Next confirmation statement due 2026-01-11.

Persons with significant control

CANAAN FOR TRANSPORTING PARCELS LIMITED has 3 persons with significant control on file:

  • Mr Hussain Mohammednajeeb Dahneem born 1986 resident in Saudi Arabia, Saudi Arabian national. Notified 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mahmood Ali Khalifa born 1986 resident in Saudi Arabia, Saudi Arabian national. Notified 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Zaki Al Awami born 1992 resident in Saudi Arabia, Saudi Arabian national. Notified 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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