Introduction
Watch Company
C
CANVEY ISLAND ESTATES LTD
CANVEY ISLAND ESTATES LTD is an active company incorporated on 26 December 2024 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CANVEY ISLAND ESTATES LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16152074
LTD Company
Age
1 Years
Incorporated 26 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 September 2026
Period: 26 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
23 Old Hall Road Salford, M7 4JJ,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHWARTZ, Morris
ActiveOld Hall Road, SalfordM7 4JJ
Born August 1961
Director
Appointed 27 Dec 2024
SCHWARTZ, Morris
Old Hall Road, SalfordM7 4JJ
Born August 1961
Director
27 Dec 2024
Active
MYERS, Rodney
ResignedOld Hall Road, SalfordM7 4JJ
Born June 1958
Director
Appointed 26 Dec 2024
Resigned 27 Dec 2024
MYERS, Rodney
Old Hall Road, SalfordM7 4JJ
Born June 1958
Director
26 Dec 2024
Resigned 27 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Morris Schwartz
ActiveOld Hall Road, SalfordM7 4JJ
Born August 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2024
Mr Morris Schwartz
Old Hall Road, SalfordM7 4JJ
Born August 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2024
Active
Mr Rodney Myers
CeasedOld Hall Road, SalfordM7 4JJ
Born June 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Dec 2024
Ceased 27 Dec 2024
Mr Rodney Myers
Old Hall Road, SalfordM7 4JJ
Born June 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Dec 2024
Ceased 27 Dec 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
19 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2025
10 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2025
27 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 December 2024
27 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2024