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CANVALE LIMITED

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

This company is commonly known as Canvale Limited. The company was founded 31 years ago and was given the registration number 02749501. The firm's registered office is in EASTBOURNE. You can find them at 10 Wellington Quay, , Eastbourne, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CANVALE LIMITED
Company Number:02749501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Wellington Quay, Eastbourne, East Sussex, BN23 5AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Wellington Quay, Eastbourne, BN23 5AQ

Secretary09 October 2009Active
Elliston Hall, 10 Wellington Quay, Eastbourne, BN23 5AQ

Director09 November 2004Active
10, Wellington Quay, Eastbourne, BN23 5AQ

Director20 September 2010Active
120 East Road, London, N1 6AA

Nominee Secretary22 September 1992Active
14 Berger Close, Orpington, BR5 1HR

Secretary24 September 1997Active
20, Red Post Hill, London, SE24 9JQ

Secretary13 October 1992Active
120 East Road, London, N1 6AA

Nominee Director22 September 1992Active
274 Footscray Road, New Eltham, London, SE9 2EJ

Director13 October 1992Active
20, Red Post Hill, London, SE24 9JQ

Director09 November 2004Active
10 Wellington Quay, Eastbourne, BN23 5AQ

Director24 September 1997Active

People with Significant Control

Mr Barry Alan Elliston
Notified on:02 September 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:47a, Prideaux Road, Eastbourne, England, BN21 2NB
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 (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
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-04-03Address

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

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-03-17Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-07-09Accounts

Accounts with accounts type total exemption full.

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2017-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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