Introduction
Watch Company
C
CANVINS GROUP LIMITED
CANVINS GROUP LIMITED is an active company incorporated on 11 February 2020 with the registered office located in Maidstone. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities and 1 other business activity. CANVINS GROUP LIMITED was registered 6 years ago.(SIC: 81100, 81300)
Status
active
Active since 6 years ago
Company No
12456921
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Tutsham Farm West Farleigh Maidstone, ME15 0NE,
Previous Addresses
Detling Lime Works Hermitage Lane Detling Maidstone ME14 3HW England
From: 13 September 2021To: 10 March 2025
Smart House 2 Unit 4, Old Mill Lane Aylesford Kent ME20 7DT England
From: 14 February 2020To: 13 September 2021
4 Bloors Lane Rainham Gillingham ME8 7EG England
From: 11 February 2020To: 14 February 2020
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FERN, Ian David
ActiveWest Farleigh, MaidstoneME15 0NE
Born April 1969
Director
Appointed 07 Feb 2025
FERN, Ian David
West Farleigh, MaidstoneME15 0NE
Born April 1969
Director
07 Feb 2025
Active
CANVIN, James Alex
ResignedHermitage Lane, MaidstoneME14 3HW
Born July 1998
Director
Appointed 11 Feb 2020
Resigned 02 Feb 2025
CANVIN, James Alex
Hermitage Lane, MaidstoneME14 3HW
Born July 1998
Director
11 Feb 2020
Resigned 02 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian David Fern
ActiveWest Farleigh, MaidstoneME15 0NE
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2025
Mr Ian David Fern
West Farleigh, MaidstoneME15 0NE
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2025
Active
Mr James Alex Canvin
CeasedWest Farleigh, MaidstoneME15 0NE
Born July 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Ceased 07 Feb 2025
Mr James Alex Canvin
West Farleigh, MaidstoneME15 0NE
Born July 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2020
Ceased 07 Feb 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2025
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 November 2023
5 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2022
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021
14 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2020