Introduction
Watch Company
C
CANVEY UK ESTATES LIMITED
CANVEY UK ESTATES LIMITED is an active company incorporated on 8 September 2017 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CANVEY UK ESTATES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10954410
LTD Company
Age
8 Years
Incorporated 8 September 2017
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
103 High Street Waltham Cross, EN8 7AN,
Previous Addresses
50 Sach Road London E5 9LJ England
From: 8 September 2017To: 2 September 2019
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PERLMAN, Miklos
ActiveLondonE5 9LJ
Born January 1955
Director
Appointed 08 Sept 2017
PERLMAN, Miklos
LondonE5 9LJ
Born January 1955
Director
08 Sept 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Miklos Perlman
ActiveHigh Street, Waltham CrossEN8 7AN
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2017
Mr Miklos Perlman
High Street, Waltham CrossEN8 7AN
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2017
Active
Filing History
23
Description
Type
Date Filed
Document
27 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 November 2019
2 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2019
6 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2019
19 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2017