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CANARYZONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canaryzone Limited. The company was founded 31 years ago and was given the registration number 02787005. The firm's registered office is in WOKING. You can find them at 16 Lynwood Close, , Woking, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:CANARYZONE LIMITED
Company Number:02787005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:16 Lynwood Close, Woking, United Kingdom, GU21 5TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Alexandra Road, Warlingham, CR6 9DW

Secretary16 March 1993Active
104, High Street, West Wickham, England, BR4 0NF

Director30 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 February 1993Active
67 Alexandra Road, Warlingham, CR6 9DW

Director16 March 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 February 1993Active

People with Significant Control

Mr Robert Denny
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:104, High Street, West Wickham, England, BR4 0NF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-19Officers

Change person director company with change date.

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2024-02-19Officers

Change person director company with change date.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-06-14Address

Change registered office address company with date old address new address.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type micro entity.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-04-19Address

Change registered office address company with date old address new address.

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2018-03-09Address

Change registered office address company with date old address new address.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type micro entity.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type micro entity.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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