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CANONBURY PRODUCTS LIMITED

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

This company is commonly known as Canonbury Products Limited. The company was founded 41 years ago and was given the registration number 01703228. The firm's registered office is in MILTON KEYNES. You can find them at 420 Silbury Boulevard, , Milton Keynes, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:CANONBURY PRODUCTS LIMITED
Company Number:01703228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:420 Silbury Boulevard, Milton Keynes, England, MK9 2AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Howbury Road, London, England, SE15 3HH

Director-Active
C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP

Director15 February 2022Active
Little Blenheim, 1 Mill Lane, Middle Barton, Chipping Norton, United Kingdom, OX7 7BT

Director11 April 2011Active
215 Woodstock Road, Oxford, OX2 7AD

Secretary-Active
81 Rosedene Gardens, Barkingside, IG2 6YD

Secretary21 February 1997Active
Stoneyard, Mill Road, Whitfield, Brackley, England, NN13 5TQ

Secretary26 April 2015Active
39 Hornbeam Road, Theydon Bois, Epping, CM16 7JU

Director-Active

People with Significant Control

Mr Johannes Lodewijk Bakker
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:Dutch
Country of residence:England
Address:Warwick House, St. James Road, Brackley, England, NN13 7XY
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-08Address

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

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type small.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-26Officers

Termination secretary company with name termination date.

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2022-04-01Accounts

Accounts with accounts type small.

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2022-02-22Officers

Appoint person director company with name date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type small.

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2020-12-16Resolution

Resolution.

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2020-12-16Resolution

Resolution.

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2020-12-16Incorporation

Memorandum articles.

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2020-12-16Change of constitution

Statement of companys objects.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type small.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type small.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type small.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-05Address

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

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