Canfield Investments Limited

General information

Name:

Canfield Investments Ltd

Office Address:

Stag Gates House 63-64 The Avenue SO17 1XS Southampton

Number: 03091801

Incorporation date: 1995-08-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

03091801 is a registration number of Canfield Investments Limited. This firm was registered as a Private Limited Company on August 16, 1995. This firm has been in this business for 29 years. This firm can be reached at Stag Gates House 63-64 The Avenue in Southampton. It's zip code assigned to this place is SO17 1XS. This firm debuted under the business name Surfwill, though for the last 29 years has been on the market under the business name Canfield Investments Limited. The company's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Thursday 30th June 2022 is the last time account status updates were filed.

That company owes its achievements and permanent development to a team of two directors, specifically Nicholas K. and Piers F., who have been guiding the firm since September 18, 1995. To find professional help with legal documentation, the company has been utilizing the expertise of Piers F. as a secretary for the last 29 years.

  • Previous company's names
  • Canfield Investments Limited 1995-09-26
  • Surfwill Limited 1995-08-16

Financial data based on annual reports

Company staff

Nicholas K.

Role: Director

Appointed: 18 September 1995

Latest update: 10 February 2024

Piers F.

Role: Director

Appointed: 18 September 1995

Latest update: 10 February 2024

Piers F.

Role: Secretary

Appointed: 18 September 1995

Latest update: 10 February 2024

People with significant control

The companies with significant control over the firm include: Landford Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Southampton at 63-64 The Avenue, SO17 1XS, Hampshire and was registered as a PSC under the reg no 11089217. Shipton Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Southampton at 63-64 The Avenue, SO17 1XS, Hampshire and was registered as a PSC under the reg no 11091679.

Landford Investments Limited
Address: Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority United Kingdom - Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11089217
Notified on 29 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shipton Investments Limited
Address: Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority United Kingdom - Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11091679
Notified on 29 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas K.
Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Piers F.
Notified on 6 April 2016
Ceased on 4 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 11 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 11 February 2013
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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