General information

Name:

Canary Services Ltd

Office Address:

3rd Floor 14 Hanover Street W1S 1YH London

Number: 03533359

Incorporation date: 1998-03-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Canary Services Limited. This firm was founded 22 years ago and was registered with 03533359 as the registration number. The headquarters of the firm is situated in London. You can contact them at 3rd Floor, 14 Hanover Street. This firm's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to 2019-06-30 and the most recent annual confirmation statement was filed on 2020-03-16.

There seems to be a single director presently controlling the limited company, namely Peter O. who has been performing the director's assignments for 22 years. Since November 2012 Philip S., had been managing the following limited company till the resignation on 2016-03-01. What is more another director, namely Zenah L. quit in November 2012. Another limited company has been appointed as one of the secretaries of this company: Binder Trust Limited.

Financial data based on annual reports

Company staff

Peter O.

Role: Director

Appointed: 01 March 2016

Latest update: 23 August 2020

Role: Corporate Director

Appointed: 21 November 2012

Address: Floor, 14 Hanover Street, London, W1S 1YH, England

Latest update: 23 August 2020

Binder Trust Limited

Role: Corporate Secretary

Appointed: 21 November 2012

Address: Floor, Beaux Lane House Mercer Street Lower, Dublin 2, Ireland

Latest update: 23 August 2020

People with significant control

Executives with significant control over the firm are: Emilio B. owns 1/2 or less of company shares. Claudio M. owns 1/2 or less of company shares.

Emilio B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Claudio M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 27 April 2021
Confirmation statement last made up date 16 March 2020
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 (AA)
filed on: 9th, May 2017
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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