CANHARIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANHARIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01114884
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANHARIS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CANHARIS LIMITED located?

    Registered Office Address
    4 Michaels Mount
    Little Bealings
    IP13 6LS Woodbridge
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANHARIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CANHARIS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for CANHARIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 44
    SH01

    Annual return made up to Mar 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 44
    SH01

    Appointment of Mrs Penelope Anne Wayne as a secretary on Mar 09, 2015

    2 pagesAP03

    Termination of appointment of Richard John Catterson Hawkins as a director on Mar 09, 2015

    1 pagesTM01

    Termination of appointment of Richard John Catterson Hawkins as a secretary on Mar 09, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of CANHARIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAYNE, Penelope Anne
    Playford Road
    Little Bealings
    IP13 6ND Woodbridge
    Beacon House
    Suffolk
    England
    Secretary
    Playford Road
    Little Bealings
    IP13 6ND Woodbridge
    Beacon House
    Suffolk
    England
    195678960001
    HOWELL, David Michael
    61 Valley Road
    IP1 4EG Ipswich
    Suffolk
    Director
    61 Valley Road
    IP1 4EG Ipswich
    Suffolk
    United KingdomBritish60876160001
    WAYNE, Barry Ivor David
    Beacon House Paltford Road
    Little Bealings
    IP13 6ND Woodbridge
    Suffolk
    Director
    Beacon House Paltford Road
    Little Bealings
    IP13 6ND Woodbridge
    Suffolk
    United KingdomBritish110793870001
    HAWKINS, Richard John Catterson
    Archdeacons House
    Northgate Street
    IP1 3BX Ipswich
    Suffolk
    Secretary
    Archdeacons House
    Northgate Street
    IP1 3BX Ipswich
    Suffolk
    British29000930004
    HAWKINS, Richard John Catterson
    Archdeacons House
    Northgate Street
    IP1 3BX Ipswich
    Suffolk
    Director
    Archdeacons House
    Northgate Street
    IP1 3BX Ipswich
    Suffolk
    EnglandBritish29000930004
    MARLOW, Christopher Leonard
    Homer House
    Netherwood Lane Baddesley Clinton
    B93 0BB Knowle
    Warwickshire
    Director
    Homer House
    Netherwood Lane Baddesley Clinton
    B93 0BB Knowle
    Warwickshire
    British9525970002

    Who are the persons with significant control of CANHARIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Ivor David Wayne
    4 Michaels Mount
    Little Bealings
    IP13 6LS Woodbridge
    Suffolk
    May 14, 2016
    4 Michaels Mount
    Little Bealings
    IP13 6LS Woodbridge
    Suffolk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0