CL

CANVAX LIMITED

Active

Company number 06224771

London · Incorporated 24 April 2007

Lilywhite House, 782 High Road, London, N17 0BX

Last updated on 2 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

**CANVAX LIMITED** is an active private limited company incorporated on 24 April 2007 and registered in England and Wales. It operates from Lilywhite House, 782 High Road, London, N17 0BX and is engaged in other letting and operating of own or leased real estate (SIC 68209).

The company is a wholly owned subsidiary of Tottenham Hotspur Property Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two directors: Matthew John Collecott (appointed 2008) and Vinaichandra Guduguntla Venkatesham (appointed 11 July 2025), both British and resident in England.

CANVAX LIMITED has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 March 2027. The latest confirmation statement was filed on 10 May 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tottenham Hotspur Property Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2026 View
Legacy
Accounts
14 April 2026 View
Legacy
Other
14 April 2026 View
Legacy
Other
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 May 2025 View
Legacy
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Legacy
Other
11 April 2025 View
Legacy
Other
11 April 2025 View
Legacy
Other
9 May 2024 View
Legacy
Other
9 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Legacy
Accounts
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Full
Accounts
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Change Person Director Company With Change Date
Officers
24 February 2015 View
Change Person Director Company With Change Date
Officers
24 February 2015 View
Change Person Secretary Company With Change Date
Officers
24 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Legacy
Mortgage
10 April 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Memorandum Articles
Incorporation
1 November 2011 View
Resolution
Resolution
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Full
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Mortgage
4 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Address
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Accounts
10 February 2009 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
6 June 2007 View
Legacy
Address
30 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Incorporation Company
Incorporation
24 April 2007 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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