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CANEY BIRCH LTD

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

This company is commonly known as Caney Birch Ltd. The company was founded 28 years ago and was given the registration number 03108492. The firm's registered office is in OLD WINDSOR. You can find them at 17 Harwood Gardens, , Old Windsor, Berks. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CANEY BIRCH LTD
Company Number:03108492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:17 Harwood Gardens, Old Windsor, Berks, SL4 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Harwood Gardens, Old Windsor, SL4 2LJ

Director01 July 2015Active
17, Harwood Gardens, Old Windsor, United Kingdom, SL4 2LJ

Director12 August 2011Active
6 Villiers Road, Millesden, London, NW2 5PH

Secretary18 January 2007Active
16 Minster Road, London, NW2

Secretary29 September 1995Active
65 The Avenue, London, NW6 7NS

Secretary18 January 2007Active
20 Caney Mews, London, NW2 1BH

Director10 July 2000Active
50 Eagle Road, Wembley, HA0 4JL

Director29 September 1995Active
65 The Avenue, London, NW6 7NS

Director18 January 2007Active

People with Significant Control

Mr Premji Patel
Notified on:09 September 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:32, South Parade, Mollison Way, Edgware, England, HA8 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust

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
2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-05-12Officers

Termination secretary company with name termination date.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type micro entity.

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2017-04-19Accounts

Change account reference date company previous shortened.

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2016-09-10Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type micro entity.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Officers

Appoint person director company with name date.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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