CV

CANOFIELD VENTURES LIMITED

Active

Company number NI056705

Newcastle, Northern Ireland · Incorporated 4 October 2005

Waterfoot A15 106 Main Street, Newcastle, Down, BT33 0WF, Northern Ireland

Last updated on 28 March 2026

Agents specialised in the sale of other particular products · SIC 46180

Agents involved in the sale of a variety of goods · SIC 46190

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2016

Company history

Previous company names

MALLOY ENGINEERING LIMITED · 4 October 2005 – 10 October 2005

KILBEGGAN DEVELOPMENTS LIMITED · 10 October 2005 – 5 December 2005

KINGSMOAT PROPERTIES LIMITED · 5 December 2005 – 8 April 2016

MELRONE RENGEN LIMITED · 8 April 2016 – 21 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Tyrone James Allard
Born April 1960
Ownership Of Shares 25 To 50 Percent
16 October 2020
PS
Mr Adrian James O'Reilly
Born January 1975
Ownership Of Shares 25 To 50 Percent
22 April 2020

Funding

2 funding rounds
17 June 2016
Shares allotted · 0 shares allotted
—
7 April 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2024 View
Change Person Director Company With Change Date
Officers
7 April 2024 View
Change Person Secretary Company With Change Date
Officers
7 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Resolution
Resolution
21 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Capital Allotment Shares
Capital
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Resolution
Resolution
27 May 2016 View
Resolution
Resolution
8 April 2016 View
Capital Allotment Shares
Capital
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Dormant
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2014 View
Accounts With Accounts Type Dormant
Accounts
18 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Dormant
Accounts
22 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Accounts With Accounts Type Dormant
Accounts
22 April 2010 View
Legacy
Accounts
10 September 2009 View
Legacy
Address
8 September 2009 View
Legacy
Annual Return
1 October 2008 View
Legacy
Accounts
7 January 2008 View
Legacy
Annual Return
1 October 2007 View
Legacy
Accounts
12 January 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Incorporation
28 January 2006 View
Legacy
Change Of Name
5 December 2005 View
Legacy
Change Of Name
5 December 2005 View
Legacy
Address
6 November 2005 View
Legacy
Officers
6 November 2005 View
Legacy
Officers
6 November 2005 View
Legacy
Incorporation
21 October 2005 View
Legacy
Change Of Name
10 October 2005 View
Legacy
Change Of Name
10 October 2005 View
Incorporation Company
Incorporation
4 October 2005 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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Companies at this postcode

BT33 0WF

MELRONE DEVELOPMENTS LIMITED
#NI043918
active
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