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CANON ESTATE AGENTS LIMITED

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

This company is commonly known as Canon Estate Agents Limited. The company was founded 20 years ago and was given the registration number 05053639. The firm's registered office is in GRIMSBY. You can find them at Westbrook Farm Station Road, North Thoresby, Grimsby, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CANON ESTATE AGENTS LIMITED
Company Number:05053639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Westbrook Farm Station Road, North Thoresby, Grimsby, England, DN36 5QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Silver Street, Holton Le Clay, DN36 5DY

Secretary21 November 2005Active
Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, DN31 1UL

Director01 April 2021Active
Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, DN31 1UL

Director01 April 2021Active
50 Thrunscoe Road, Cleethorpes, DN35 8TA

Secretary24 February 2004Active
17 Thorganby Road, Cleethorpes, DN35 0HR

Secretary04 March 2004Active
Joella, Lock Road, North Cotes, DN36 5UP

Director04 March 2004Active
7 Cornmarket, Louth, Lincolnshire, LN11 9PY

Director01 April 2012Active
29 Silver Street, Holton Le Clay, DN36 5DY

Director04 March 2004Active
17 Thorganby Road, Cleethorpes, DN35 0HR

Director24 February 2004Active

People with Significant Control

Mr Mark Jeremy Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Westbrook Farm, Station Road, Grimsby, England, DN36 5QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-03-08Officers

Termination director company with name termination date.

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2023-02-21Address

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

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2023-02-10Address

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

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2023-02-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-10Resolution

Resolution.

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2023-02-10Insolvency

Liquidation voluntary statement of affairs.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-04-30Officers

Appoint person director company with name date.

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2021-04-30Officers

Appoint person director company with name date.

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2021-02-08Resolution

Resolution.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-08-10Address

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

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-05-25Gazette

Gazette filings brought up to date.

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2016-05-24Gazette

Gazette notice compulsory.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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