CP

CANFIELD PROPERTIES LIMITED

Dissolved

Company number 04026815

London · Incorporated 4 July 2000

Craftwork Studios 1-3 Dufferin Street, London, EC1Y 8NA

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

14 David Mews London W1U 6EQ · until 18 July 2019

25 Manchester Square London W1U 3PY · until 28 October 2014

Evans House 107 Marsh Road Pinner Middlesex HA5 5PA · until 15 June 2012

Lower Ground Offices 233B Preston Road Wembley Middlesex HA9 8PE · until 5 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BARRS, Andrew Carlile
Secretary
19 September 2000
BA
BARRS, Andrew Carlile
Director
19 September 2000
HJ
HOLT, John Anthony Douglas
Director
19 September 2000
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
4 July 2000
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
4 July 2000

Persons with significant control

PS
Mr John Anthony Douglas Holt
Born May 1942
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 June 2016
PS
Mr Andrew Carlile Barrs
Born July 1956
Right To Appoint And Remove Directors
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 May 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 July 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 September 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 July 2019 View
Resolution
Resolution
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Change Person Secretary Company With Change Date
Officers
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Annual Return Company With Made Up Date
Annual Return
14 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Address
15 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2008 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2008 View
Legacy
Annual Return
10 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2006 View
Legacy
Officers
23 September 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2005 View
Legacy
Address
7 March 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2003 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2003 View
Legacy
Mortgage
8 August 2002 View
Legacy
Annual Return
29 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2002 View
Legacy
Annual Return
15 August 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Mortgage
26 January 2001 View
Legacy
Mortgage
24 January 2001 View
Legacy
Address
12 December 2000 View
Legacy
Capital
12 December 2000 View
Legacy
Mortgage
6 December 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Mortgage
15 November 2000 View
Legacy
Address
23 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Accounts
16 October 2000 View
Incorporation Company
Incorporation
4 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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