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CANYNGE SECURITIES LIMITED

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

This company is commonly known as Canynge Securities Limited. The company was founded 43 years ago and was given the registration number 01554945. The firm's registered office is in BRISTOL. You can find them at 58 Royal York Crescent, , Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CANYNGE SECURITIES LIMITED
Company Number:01554945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1981
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:58 Royal York Crescent, Bristol, BS8 4JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Royal York Crescent, Bristol, England, BS8 4JP

Secretary-Active
58, Royal York Crescent, Bristol, England, BS8 4JP

Director-Active
58, Royal York Crescent, Bristol, England, BS8 4JP

Director-Active
84 Pembroke Road, Clifton, Bristol, BS8 3EG

Director-Active

People with Significant Control

Mr Adrian Whicheloe
Notified on:30 September 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:58, Royal York Crescent, Bristol, BS8 4JP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Mortgage

Mortgage satisfy charge full.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Address

Change sail address company with old address new address.

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2016-01-13Officers

Change person director company with change date.

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2016-01-13Officers

Change person director company with change date.

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2016-01-13Officers

Change person secretary company with change date.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-06-21Address

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

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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