Canhurst Investments Ltd.

General information

Name:

Canhurst Investments Limited.

Office Address:

Venture House 4th Floor 27-29 Glasshouse Street W1B 5DF London

Number: 06976854

Incorporation date: 2009-07-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Canhurst Investments Ltd.. This company was founded 15 years ago and was registered under 06976854 as the registration number. The office of the firm is located in London. You may find them at Venture House 4th Floor, 27-29 Glasshouse Street. Started as Axepark, the company used the business name until 2009/09/05, then it was changed to Canhurst Investments Ltd.. This firm's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. Canhurst Investments Limited. filed its account information for the financial period up to 2022/07/31. Its most recent annual confirmation statement was submitted on 2023/07/03.

Roderick S. is the company's only managing director, that was appointed on 2009/09/03. The firm had been presided over by Robert K. until 2009. At least one secretary in this firm is a limited company, specifically Company Secretaries Limited.

  • Previous company's names
  • Canhurst Investments Ltd. 2009-09-05
  • Axepark Ltd. 2009-07-30

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 September 2009

Address: 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF, England

Latest update: 19 January 2024

Roderick S.

Role: Director

Appointed: 03 September 2009

Latest update: 19 January 2024

People with significant control

Roderick S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Roderick S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on January 8, 2024 (AD01)
filed on: 8th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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