This company is commonly known as Canofield Ventures Limited. The company was founded 18 years ago and was given the registration number NI056705. The firm's registered office is in HOLYWOOD. You can find them at 3 The Spires, , Holywood, County Down. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | CANOFIELD VENTURES LIMITED |
|---|---|---|
| Company Number | : | NI056705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 3 The Spires, Holywood, County Down, BT18 9DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, The Spires, Holywood, BT18 9DY | Secretary | 16 October 2020 | Active |
| 3 The Spires, Holywood, County Down, BT18 9DY | Director | 06 October 2005 | Active |
| 2, Brooke Hall Heights, Belfast, Northern Ireland, BT8 6WN | Director | 22 April 2020 | Active |
| 3 The Spires, Holywood, County Down, BT18 9DY | Secretary | 06 October 2005 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Secretary | 04 October 2005 | Active |
| 9, Water's Edge, 66h Beach Road, Porthcawl, Wales, CF36 5NE | Director | 17 June 2016 | Active |
| 89-95, Redcliff Street, Bristol, England, BS1 6LU | Director | 17 June 2016 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Director | 04 October 2005 | Active |
| Mr Tyrone James Allard | ||
| Notified on | : | 16 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | Irish |
| Address | : | 3, The Spires, Holywood, BT18 9DY |
| Nature of control | : |
|
| Mr Adrian O'Reilly | ||
| Notified on | : | 22 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | 2, Brooke Hall Heights, Belfast, Northern Ireland, BT8 6WN |
| Nature of control | : |
|
| Iesis Limited | ||
| Notified on | : | 17 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 89-95, Redcliff Street, Bristol, England, BS1 6LU |
| Nature of control | : |
|
| Melrone Developments Limited | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 3, The Spires, Holywood, Northern Ireland, BT18 9DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-16 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Resolution | Resolution. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-27 | Officers | Termination director company with name termination date. | Download |
| 2018-03-27 | Officers | Termination director company with name termination date. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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