Introduction
Watch Company
C
CANARY CARE GLOBAL LIMITED
CANARY CARE GLOBAL LIMITED is an active company incorporated on 30 August 2018 with the registered office located in Eastleigh. The company operates in the Manufacturing sector, specifically engaged in manufacture of consumer electronics and 2 other business activities. CANARY CARE GLOBAL LIMITED was registered 7 years ago.(SIC: 26400, 63120, 86900)
Status
active
Active since 7 years ago
Company No
11544425
LTD Company
Age
7 Years
Incorporated 30 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Hutwood Court Bournemouth Road Chandler's Ford Eastleigh, SO53 3QB,
Previous Addresses
Building D5 Culham Science Centre Abingdon Oxfordshire OX14 3DB United Kingdom
From: 25 February 2020To: 22 November 2022
1 Kings Road Newbury RG14 5RQ United Kingdom
From: 30 August 2018To: 25 February 2020
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Share Issue
Jan 19
Capital Alter Shares Subdivision
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
11
Officers
5
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
SALMON, James Rhys
ActiveBournemouth Road, Chandler's FordSO53 3QB
Secretary
Appointed 12 Nov 2024
SALMON, James Rhys
Bournemouth Road, Chandler's FordSO53 3QB
Secretary
12 Nov 2024
Active
BULLEN, William Nicholas
ActiveChandler's Ford, EastleighSO53 3QB
Born December 1961
Director
Appointed 22 Nov 2022
BULLEN, William Nicholas
Chandler's Ford, EastleighSO53 3QB
Born December 1961
Director
22 Nov 2022
Active
MILNE, Ashley Ian
ActiveBournemouth Road, EastleighSO53 3QB
Born October 1985
Director
Appointed 01 Jan 2023
MILNE, Ashley Ian
Bournemouth Road, EastleighSO53 3QB
Born October 1985
Director
01 Jan 2023
Active
BURGESS, Ian
ResignedBournemouth Road, EastleighSO53 3QB
Born November 1971
Director
Appointed 18 Jun 2024
Resigned 02 Dec 2025
BURGESS, Ian
Bournemouth Road, EastleighSO53 3QB
Born November 1971
Director
18 Jun 2024
Resigned 02 Dec 2025
Resigned
BUTTERFIELD, Stuart, Dr
ResignedBournemouth Road, EastleighSO53 3QB
Born October 1969
Director
Appointed 26 Feb 2020
Resigned 22 Nov 2022
BUTTERFIELD, Stuart, Dr
Bournemouth Road, EastleighSO53 3QB
Born October 1969
Director
26 Feb 2020
Resigned 22 Nov 2022
Resigned
CRAVEN, Kim John
ResignedNewburyRG14 5RQ
Born May 1956
Director
Appointed 30 Aug 2018
Resigned 22 Nov 2022
CRAVEN, Kim John
NewburyRG14 5RQ
Born May 1956
Director
30 Aug 2018
Resigned 22 Nov 2022
Resigned
SMITH, Michael David Edwin
ResignedChandler's Ford, EastleighSO53 3QB
Born November 1959
Director
Appointed 22 Nov 2022
Resigned 31 Mar 2024
SMITH, Michael David Edwin
Chandler's Ford, EastleighSO53 3QB
Born November 1959
Director
22 Nov 2022
Resigned 31 Mar 2024
Resigned
WALTERS, George Francis
ResignedBournemouth Road, EastleighSO53 3QB
Born June 1985
Director
Appointed 01 Apr 2024
Resigned 18 Jun 2024
WALTERS, George Francis
Bournemouth Road, EastleighSO53 3QB
Born June 1985
Director
01 Apr 2024
Resigned 18 Jun 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Luxion Group Limited
ActiveBournemouth Road, EastleighSO53 3QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Luxion Group Limited
Bournemouth Road, EastleighSO53 3QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2022
Active
Mrs Ann Irene Craven
Ceased1 Sterling Industrial Estate, NewburyRG14 5RQ
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2020
Ceased 22 Nov 2022
Mrs Ann Irene Craven
1 Sterling Industrial Estate, NewburyRG14 5RQ
Born November 1960
Ownership of shares 25 to 50 percent
01 Jan 2020
Ceased 22 Nov 2022
Ceased
Mr Kim John Craven
Ceased1 Sterling Industrial Estate, NewburyRG14 5RQ
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2020
Ceased 22 Nov 2022
Mr Kim John Craven
1 Sterling Industrial Estate, NewburyRG14 5RQ
Born May 1956
Ownership of shares 25 to 50 percent
01 Jan 2020
Ceased 22 Nov 2022
Ceased
NewburyRG14 5RQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2018
Ceased 01 Jan 2020
Lifecycle Software Limited
NewburyRG14 5RQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2018
Ceased 01 Jan 2020
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
11 September 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 September 2024
11 September 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
27 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2022
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2022
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
26 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2020
26 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2020
26 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2020
25 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 January 2019
14 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2018