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CANVASBAY LIMITED

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

This company is commonly known as Canvasbay Limited. The company was founded 37 years ago and was given the registration number 02129802. The firm's registered office is in EDGWARE. You can find them at 42-46 Station Road, , Edgware, . This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:CANVASBAY LIMITED
Company Number:02129802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:42-46 Station Road, Edgware, England, HA8 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chantal Woodland Lane, Chorleywood, Rickmansworth, WD3 5LS

Secretary-Active
Chantal Woodland Lane, Chorleywood, Rickmansworth, WD3 5LS

Director-Active
Chantal, Woodland Lane, Chorleywood, Rickmansworth, United Kingdom, WD3 5LS

Director19 March 2014Active
102 Wolsey Road, Moor Park, Northwood, HA6 2ED

Director-Active
Nightingales, Whisperwood, Loudwater, Rickmansworth, Uk, WD3 4JU

Director-Active

People with Significant Control

Mr Azim Haji Mitha
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:Chantal, Woodland Lane, Rickmansworth, United Kingdom, WD3 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yasmin Mitha
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Chantal, Woodland Lane, Rickmansworth, United Kingdom, WD3 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-05-17Address

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

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2019-01-11Mortgage

Mortgage satisfy charge full.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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