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CANFIELD PROPERTIES LIMITED

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

This company is commonly known as Canfield Properties Limited. The company was founded 23 years ago and was given the registration number 04026815. The firm's registered office is in LONDON. You can find them at Craftwork Studios 1-3, Dufferin Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CANFIELD PROPERTIES LIMITED
Company Number:04026815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 July 2000
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

Secretary19 September 2000Active
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

Director19 September 2000Active
16 Church Street, Bishops Castle, SY9 5AA

Director19 September 2000Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary04 July 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director04 July 2000Active

People with Significant Control

Mr John Anthony Douglas Holt
Notified on:30 June 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrew Carlile Barrs
Notified on:30 June 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-18Address

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

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2019-07-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-17Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-17Resolution

Resolution.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Officers

Change person director company with change date.

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2015-07-09Officers

Change person secretary company with change date.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-10-28Address

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

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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