Canford Nominee Co 1 Limited

General information

Name:

Canford Nominee Co 1 Ltd

Office Address:

Russell House Oxford Road BH8 8EX Bournemouth

Number: 09331100

Incorporation date: 2014-11-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

09331100 is the registration number used by Canford Nominee Co 1 Limited. It was registered as a Private Limited Company on Thursday 27th November 2014. It has been actively competing on the British market for ten years. This company can be reached at Russell House Oxford Road in Bournemouth. The company's zip code assigned to this address is BH8 8EX. This company's SIC and NACE codes are 99999 which stands for Dormant Company. Canford Nominee Co 1 Ltd filed its latest accounts for the financial period up to Thursday 30th June 2022. The business latest confirmation statement was released on Sunday 27th November 2022.

When it comes to this firm's executives list, since Wednesday 12th December 2018 there have been two directors: Stephen B. and Brian C.. To provide support to the directors, this specific firm has been utilizing the skills of Stephen B. as a secretary since April 2018.

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 12 December 2018

Latest update: 26 February 2024

Stephen B.

Role: Secretary

Appointed: 03 April 2018

Latest update: 26 February 2024

Brian C.

Role: Director

Appointed: 27 November 2014

Latest update: 26 February 2024

People with significant control

The companies that control this firm are as follows: Canford Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bournemouth at Oxford Road, BH8 8EX and was registered as a PSC under the registration number 06019488.

Canford Healthcare Limited
Address: Russell House Oxford Road, Bournemouth, BH8 8EX, England
Legal authority Companies Act 2006
Legal form Private Legal Entity
Country registered United Kingdom
Place registered Companies House
Registration number 06019488
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-11-27
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 11 September 2015
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 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Monday 27th November 2023 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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