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CANONGARTH AGRESEARCH LIMITED

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

This company is commonly known as Canongarth Agresearch Limited. The company was founded 13 years ago and was given the registration number 07539693. The firm's registered office is in SEVENOAKS. You can find them at Alexander House, 31-39 London Road, Sevenoaks, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:CANONGARTH AGRESEARCH LIMITED
Company Number:07539693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Alexander House, 31-39 London Road, Sevenoaks, TN13 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexander House, 31-39 London Road, Sevenoaks, United Kingdom, TN13 1AR

Director23 February 2011Active
Alexander House, 31-39 London Road, Sevenoaks, United Kingdom, TN13 1AR

Secretary23 February 2011Active
Alexander House, 31-39 London Road, Sevenoaks, United Kingdom, TN13 1AR

Secretary10 January 2012Active
Alexander House, 31-39 London Road, Sevenoaks, TN13 1AR

Director16 September 2014Active
Alexander House, 31-39 London Road, Sevenoaks, United Kingdom, TN13 1AR

Director23 February 2011Active
Alexander House, 31-39 London Road, Sevenoaks, United Kingdom, TN13 1AR

Director23 February 2011Active
Alexander House, 31-39 London Road, Sevenoaks, United Kingdom, TN13 1AR

Director23 February 2011Active

People with Significant Control

Mr Kim Marley Moore
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:American
Address:Alexander House, 31-39 London Road, Sevenoaks, TN13 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Canon Garth Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alexander House, London Road, Sevenoaks, England, TN13 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Teunis Snoek
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:Dutch
Address:Alexander House, 31-39 London Road, Sevenoaks, TN13 1AR
Nature of control:
  • Significant influence or control

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
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-19Dissolution

Dissolution application strike off company.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-26Officers

Termination director company with name termination date.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2017-07-20Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-04-14Auditors

Auditors resignation company.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-10-06Officers

Appoint person director company with name date.

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2014-10-06Officers

Termination director company with name termination date.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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