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Canburg Limited, M3 3EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CANBURG LIMITED

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

This company is commonly known as Canburg Limited. The company was founded 15 years ago and was given the registration number 06841786. The firm's registered office is in SPINNINGFIELDS. You can find them at C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:CANBURG LIMITED
Company Number:06841786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:10 March 2009
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture
  • 31090 - Manufacture of other furniture
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Director30 October 2018Active
179, Great Portland Street, London, W1W 5LS

Secretary13 March 2009Active
8a Firway, Welwyn, AL6 0RD

Secretary17 March 2009Active
6-8, Underwood Street, London, N1 7JQ

Secretary10 March 2009Active
The Hopton Works, Hopton Industrial Estate, London Road, Devizes, SN10 2EU

Director22 March 2017Active
The Hopton Works, Hopton Industrial Estate, London Road, Devizes, SN10 2EU

Director10 October 2012Active
26 Rutland Court, Rutland Gardens, London, SW7 1BW

Director17 March 2009Active
Arabin House, Manor Road High Beech, Loughton, IG10 4AD

Director17 March 2009Active
84 Broom Road, Teddington, TW11 9NY

Director13 March 2009Active
20 Northcote Road, Croydon, CR0 2HT

Director10 March 2009Active
The Hopton Works, Hopton Industrial Estate, London Road, Devizes, SN10 2EU

Director26 August 2010Active
The Hopton Works, Hopton Industrial Estate, London Road, Devizes, SN10 2EU

Director08 June 2016Active
The Hopton Works, Hopton Industrial Estate, London Road, Devizes, SN10 2EU

Director18 September 2018Active
The Hopton Works, Hopton Industrial Estate, London Road, Devizes, SN10 2EU

Director05 October 2016Active
The Hopton Works, Hopton Industrial Estate, London Road, Devizes, SN10 2EU

Director02 April 2012Active
The Hopton Works, Hopton Industrial Estate, London Road, Devizes, SN10 2EU

Director26 August 2010Active
The Hopton Works, Hopton Industrial Estate, London Road, Devizes, SN10 2EU

Director16 May 2017Active
Hartwell House (Business Growth Fund), 55-61 Victoria Street, Bristol, England, BS1 6AD

Director15 August 2014Active
The Hopton Works, Hopton Industrial Estate, London Road, Devizes, SN10 2EU

Director02 April 2012Active
The Hopton Works, Hopton Industrial Estate, London Road, Devizes, SN10 2EU

Director02 April 2012Active
2, Holywell Mews, Holywell Hill, St Albans, AL1 1BZ

Director17 March 2009Active
The Hopton Works, Hopton Industrial Estate, London Road, Devizes, England, SN10 2EU

Corporate Director26 August 2010Active

People with Significant Control

Mr Lionel Edwards Caplan
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:The Hopton Works, Hopton Industrial Estate, Devizes, SN10 2EU
Nature of control:
  • Ownership of shares 50 to 75 percent
Bgf Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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