UKBizDB.co.uk

CANVAX LIMITED

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

This company is commonly known as Canvax Limited. The company was founded 17 years ago and was given the registration number 06224771. The firm's registered office is in LONDON. You can find them at Lilywhite House, 782 High Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CANVAX LIMITED
Company Number:06224771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lilywhite House, 782 High Road, London, N17 0BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lilywhite House, 782 High Road, London, England, N17 0BX

Secretary21 December 2008Active
Lilywhite House, 782 High Road, London, England, N17 0BX

Director21 December 2008Active
Tottenham Hotspur Training Centre, Hotspur Way, Enfield, Great Britain, EN2 9AP

Director05 March 2013Active
Lilywhite House, 782 High Road, London, England, N17 0BX

Director21 December 2008Active
One Portland Place, London, W1B 1PN

Corporate Secretary11 May 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 April 2007Active
Tottenham Hotspur Training Centre, Hotspur Way, Enfield, England, EN2 9AP

Director02 March 2015Active
Tottenham Hotspur Training Centre, Hotspur Way, Enfield, Great Britain, EN2 9AP

Director05 March 2013Active
19 Coombehurst Close, Hadley Wood, EN4 0JU

Director11 May 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 April 2007Active

People with Significant Control

Tottenham Hotspur Property Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lilywhite House, 782 High Road, London, England, N17 0BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Accounts

Accounts with accounts type full.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type full.

Download
2020-11-12Officers

Termination director company with name termination date.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type full.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type full.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type full.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Accounts

Accounts with accounts type full.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-11Accounts

Accounts with accounts type full.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-15Accounts

Accounts with accounts type full.

Download
2015-03-11Officers

Appoint person director company with name date.

Download
2015-02-24Officers

Change person director company with change date.

Download
2015-02-24Officers

Change person director company with change date.

Download
2015-02-24Officers

Change person secretary company with change date.

Download
2015-02-24Address

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

Download
2014-11-24Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.