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CANMIX LIMITED

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

This company is commonly known as Canmix Limited. The company was founded 10 years ago and was given the registration number 08887665. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Suite 1b, Suite B Weston Chambers, Weston Road, Southend-on-sea, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CANMIX LIMITED
Company Number:08887665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 1b, Suite B Weston Chambers, Weston Road, Southend-on-sea, Essex, England, SS1 1AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1b, Suite B, Weston Chambers, Weston Road, Southend-On-Sea, England, SS1 1AT

Director13 August 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 February 2014Active
6a Station Parade, Noel Road, London, England, W3 0DS

Director08 August 2018Active

People with Significant Control

Mr Christopher Mark Patient
Notified on:13 August 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Suite 1b, Suite B, Weston Chambers, Southend-On-Sea, England, SS1 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Thomas Romer-Smith
Notified on:08 August 2018
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:6a Station Parade, Noel Road, London, England, W3 0DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-08-13Officers

Appoint person director company with name date.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Address

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

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-08-09Persons with significant control

Notification of a person with significant control.

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2018-08-09Officers

Appoint person director company with name date.

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2018-08-09Persons with significant control

Cessation of a person with significant control.

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2018-08-09Officers

Termination director company with name termination date.

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2018-08-09Address

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

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type dormant.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type dormant.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Incorporation

Incorporation company.

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