Canford Limited

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General information

Name:

Canford Ltd

Office Address:

114 St Martin's Lane Covent Garden WC2N 4BE London

Number: 01818182

Incorporation date: 1984-05-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canford Limited with Companies House Reg No. 01818182 has been in this business field for 40 years. The Private Limited Company can be reached at 114 St Martin's Lane, Covent Garden, London and company's post code is WC2N 4BE. Registered as Kalebrand, this business used the name up till November 8, 1995, then it was changed to Canford Limited. The company's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. The firm's latest financial reports were submitted for the period up to 2023-01-31 and the latest confirmation statement was released on 2022-12-21.

Regarding the following business, all of director's assignments have so far been executed by Andrea V. who was arranged to perform management duties 4 years ago. That business had been presided over by Jayprakash V. till 2020. Furthermore a different director, specifically Tanya T. gave up the position in 2000. At least one secretary in this firm is a limited company, specifically Cas Sa.

  • Previous company's names
  • Canford Limited 1995-11-08
  • Kalebrand Limited 1984-05-22

Company staff

Andrea V.

Role: Director

Appointed: 12 October 2020

Latest update: 27 February 2024

Cas Sa

Role: Corporate Secretary

Appointed: 21 January 1991

Address: Chemin De Fontenailles, Ch-1196 Gland, Switzerland

Latest update: 27 February 2024

People with significant control

Maria M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Maria M.
Notified on 15 November 2018
Nature of control:
over 3/4 of shares
Jose S.
Notified on 6 April 2016
Ceased on 3 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Value Shares Allotted 2
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 16 April 2015
Called Up Share Capital 2
Number Shares Allotted 2
Value Shares Allotted 2
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 22 September 2016
Called Up Share Capital 2
Creditors Due Within One Year 54,846
Number Shares Allotted 2
Value Shares Allotted 2
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Creditors 54,846
Other Creditors 54,846
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Other Creditors 54,846
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Creditors 54,846
Other Creditors 54,846
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Creditors 54,846
Other Creditors 54,846
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Creditors 54,846
Other Creditors 54,846
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Creditors 54,846
Other Creditors 54,846
Annual Accounts 16 April 2014
Date Approval Accounts 16 April 2014
Creditors Due Within One Year 54,846
Number Shares Allotted 2

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
39
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