Canmore Canines Ltd

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General information

Name:

Canmore Canines Limited

Office Address:

Unit 9 Wessex Road SL8 5DT Bourne End

Number: 04759359

Incorporation date: 2003-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Canmore Canines was registered on Fri, 9th May 2003 as a Private Limited Company. This company's headquarters can be reached at Bourne End on Unit 9, Wessex Road. Should you want to get in touch with this company by mail, the zip code is SL8 5DT. The company reg. no. for Canmore Canines Ltd is 04759359. In the past, Canmore Canines Ltd switched it’s name three times. Until Thu, 28th Jan 2021 it used the business name Darwin Swan Associates. After that it switched to the business name Kc & The Sunshine which was in use till Thu, 28th Jan 2021 then the currently used name was accepted. This company's Standard Industrial Classification Code is 47910: Retail sale via mail order houses or via Internet. Canmore Canines Limited released its account information for the period that ended on 2022-03-31. Its most recent confirmation statement was released on 2023-04-07.

Concerning the limited company, the full scope of director's duties have so far been executed by Andrew F. who was appointed in 2023 in March. The limited company had been supervised by James B. up until Fri, 17th Mar 2023. As a follow-up a different director, specifically Kathleen B. quit in March 2023.

  • Previous company's names
  • Canmore Canines Ltd 2021-01-28
  • Darwin Swan Associates Ltd 2012-01-18
  • Kc & The Sunshine Ltd 2010-06-08
  • Bureauscan Limited 2003-05-09

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 17 March 2023

Latest update: 24 April 2024

People with significant control

The companies that control this firm are as follows: Tee Tree Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bourne End at Wessex Road, SL8 5DT and was registered as a PSC under the registration number 08346635.

Tee Tree Group Ltd
Address: Unit 9 Wessex Road, Bourne End, SL8 5DT, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 08346635
Notified on 26 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James B.
Notified on 25 January 2021
Ceased on 26 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kathleen B.
Notified on 3 May 2017
Ceased on 26 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher W.
Notified on 3 May 2017
Ceased on 26 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 1 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 1 November 2014
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 16 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 28 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 28 February 2013
Annual Accounts 28 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Bridge House 2 Bridge Avenue

Post code:

SL6 1RR

City / Town:

Maidenhead

HQ address,
2013

Address:

Bridge House 2 Bridge Avenue

Post code:

SL6 1RR

City / Town:

Maidenhead

HQ address,
2014

Address:

Bridge House 2 Bridge Avenue

Post code:

SL6 1RR

City / Town:

Maidenhead

HQ address,
2015

Address:

Bridge House 2 Bridge Avenue

Post code:

SL6 1RR

City / Town:

Maidenhead

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
20
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