This company is commonly known as Canapes Direct Limited. The company was founded 25 years ago and was given the registration number 03687875. The firm's registered office is in LONDON. You can find them at Unit 2, Kendal Court Kendal Avenue, Acton, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | CANAPES DIRECT LIMITED |
|---|---|---|
| Company Number | : | 03687875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2, Kendal Court Kendal Avenue, Acton, London, England, W3 0RU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Silicon Business Centre, Unit 12-14, 26 Wadsworth Road, Perivale, Greenford, England, UB6 7JZ | Director | 06 October 2016 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 23 December 1998 | Active |
| Cheyneys Farm, Shottenden Road, Shottenden, CT4 8JA | Secretary | 23 December 1998 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 23 December 1998 | Active |
| 45 Kingfisher Way, London, NW10 8TF | Director | 23 December 1998 | Active |
| Cheyneys Farm, Shottenden Road, Shottenden, CT4 8JA | Director | 23 December 1998 | Active |
| Cheyneys Farm, Shottenden Road, Shottenden, CT4 8JA | Director | 15 January 2007 | Active |
| Ms Tajinder Kaur Bambhra | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Silicon Business Centre, Unit 12-14, Perivale, Greenford, England, UB6 7JZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-17 | Resolution | Resolution. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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