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CANFORD LIMITED

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

This company is commonly known as Canford Limited. The company was founded 40 years ago and was given the registration number 01818182. The firm's registered office is in LONDON. You can find them at Sovereign House, 212-224 Shaftesbury Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CANFORD LIMITED
Company Number:01818182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1984
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Chemin De Fontenailles, Ch-1196 Gland, Switzerland,

Corporate Secretary-Active
C/O Jupiter 9 Services Sa, Ch. Fontenailles 4, Gland, 1196, Switzerland,

Director12 October 2020Active
12 Chemin D'Eysins, Nyon, Switzerland, 1260

Director17 October 1995Active
136 Route De Lausanne, Nyon, Switzerland, 1260

Director05 December 1997Active
136, Route De Lausanne, 1197 Prangins, Switzerland,

Director29 September 2000Active
Geneva Place, Waterfront Drive, Road Town, British Virgin Islands,

Corporate Director-Active

People with Significant Control

Maria Misericordia Miarnau Salvut
Notified on:15 November 2018
Status:Active
Date of birth:February 1935
Nationality:Spanish
Country of residence:United Kingdom
Address:114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jose Maria Sabater
Notified on:06 April 2016
Status:Active
Date of birth:January 1932
Nationality:Spanish
Address:Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2022-08-01Address

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

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2022-02-16Officers

Change corporate secretary company with change date.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-10-15Officers

Termination director company with name termination date.

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2020-10-15Officers

Appoint person director company with name date.

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2020-10-15Accounts

Accounts with accounts type dormant.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type dormant.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Persons with significant control

Notification of a person with significant control.

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2019-02-21Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-15Accounts

Accounts with accounts type dormant.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Persons with significant control

Notification of a person with significant control statement.

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2018-02-20Persons with significant control

Cessation of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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