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CANAWAY FINANCIAL TRANSLATION LTD

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

This company is commonly known as Canaway Financial Translation Ltd. The company was founded 26 years ago and was given the registration number 03525092. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:CANAWAY FINANCIAL TRANSLATION LTD
Company Number:03525092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Main Street, Milton, Derby, DE65 6EF

Secretary20 June 2007Active
2 Main Street, Milton, Derby, DE65 6EF

Director11 March 1998Active
Bembridge House, 2 Main Street, Milton, Derby, United Kingdom, DE65 6EF

Director17 April 2015Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary11 March 1998Active
25 Harley Street, London, W1G 9BR

Corporate Secretary11 March 1998Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director11 March 1998Active

People with Significant Control

Tomoko Canaway
Notified on:24 February 2017
Status:Active
Date of birth:February 1969
Nationality:Japanese
Country of residence:United Kingdom
Address:Bembridge House, 2 Main Street, Derby, United Kingdom, DE65 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh Canaway
Notified on:24 February 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Bembridge House, 2 Main Street, Derby, United Kingdom, DE65 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-04-21Officers

Appoint person director company with name date.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Address

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

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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