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CANOFIELD VENTURES LIMITED (NI056705)

CANOFIELD VENTURES LIMITED (NI056705) is an active UK company. incorporated on 4 October 2005. with registered office in Newcastle. The company operates in the Wholesale and Retail Trade sector, engaged in agents specialised in the sale of other particular products and 3 other business activities. CANOFIELD VENTURES LIMITED has been registered for 20 years.

Company Number
NI056705
Status
active
Type
ltd
Incorporated
4 October 2005
Age
20 years
Address
Waterfoot A15 106 Main Street, Newcastle, BT33 0WF
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents specialised in the sale of other particular products
SIC Codes
46180, 46190, 70100, 70229

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CANOFIELD VENTURES LIMITED

CANOFIELD VENTURES LIMITED is an active company incorporated on 4 October 2005 with the registered office located in Newcastle. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products and 3 other business activities. CANOFIELD VENTURES LIMITED was registered 20 years ago.(SIC: 46180, 46190, 70100, 70229)

Status

active

Active since 20 years ago

Company No

NI056705

LTD Company

Age

20 Years

Incorporated 4 October 2005

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 25 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

MELRONE RENGEN LIMITED
From: 8 April 2016To: 21 April 2020
KINGSMOAT PROPERTIES LIMITED
From: 5 December 2005To: 8 April 2016
KILBEGGAN DEVELOPMENTS LIMITED
From: 10 October 2005To: 5 December 2005
MALLOY ENGINEERING LIMITED
From: 4 October 2005To: 10 October 2005
Contact
Address

Waterfoot A15 106 Main Street Newcastle, BT33 0WF,

Previous Addresses

3 the Spires Holywood County Down BT18 9DY
From: 22 October 2013To: 7 April 2024
First Floor, Allied House 41 Church View Holywood Co. Down BT18 9DP
From: 4 October 2005To: 22 October 2013
Timeline

12 key events • 2005 - 2021

Funding Officers Ownership
Company Founded
Oct 05
Funding Round
Apr 16
Director Joined
Jun 16
Funding Round
Jun 16
Director Joined
Jun 16
Owner Exit
Mar 18
Director Left
Mar 18
Director Left
Mar 18
New Owner
Oct 20
Director Joined
Oct 20
New Owner
Oct 21
Owner Exit
Oct 21
2
Funding
5
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

74

Change To A Person With Significant Control
27 January 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
7 April 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 April 2024
CH03Change of Secretary Details
Change To A Person With Significant Control
7 April 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
7 April 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 October 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
22 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 October 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
16 October 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
16 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 October 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 October 2020
AP01Appointment of Director
Resolution
21 April 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
6 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 June 2018
AAAnnual Accounts
Change To A Person With Significant Control
27 March 2018
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
27 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 June 2016
AP01Appointment of Director
Capital Allotment Shares
30 June 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 June 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 June 2016
AAAnnual Accounts
Resolution
27 May 2016
RESOLUTIONSResolutions
Resolution
8 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
7 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Accounts With Accounts Type Dormant
17 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2014
AR01AR01
Accounts With Accounts Type Dormant
18 July 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
22 October 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Accounts With Accounts Type Dormant
22 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2012
AR01AR01
Accounts With Accounts Type Dormant
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Accounts With Accounts Type Dormant
8 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Accounts With Accounts Type Dormant
22 April 2010
AAAnnual Accounts
Legacy
10 September 2009
AC(NI)AC(NI)
Legacy
8 September 2009
295(NI)295(NI)
Legacy
1 October 2008
371S(NI)371S(NI)
Legacy
7 January 2008
AC(NI)AC(NI)
Legacy
1 October 2007
371S(NI)371S(NI)
Legacy
12 January 2007
AC(NI)AC(NI)
Legacy
13 December 2006
371S(NI)371S(NI)
Legacy
28 January 2006
UDM+A(NI)UDM+A(NI)
Legacy
5 December 2005
CNRES(NI)CNRES(NI)
Legacy
5 December 2005
CERTC(NI)CERTC(NI)
Legacy
6 November 2005
295(NI)295(NI)
Legacy
6 November 2005
296(NI)296(NI)
Legacy
6 November 2005
296(NI)296(NI)
Legacy
21 October 2005
UDM+A(NI)UDM+A(NI)
Legacy
10 October 2005
CERTC(NI)CERTC(NI)
Legacy
10 October 2005
CNRES(NI)CNRES(NI)
Incorporation Company
4 October 2005
NEWINCIncorporation