CANONSTATES LIMITED
Overview
| Company Name | CANONSTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01933551 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANONSTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CANONSTATES LIMITED located?
| Registered Office Address | 479 Holloway Road London N7 6LE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANONSTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CANONSTATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for CANONSTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017 | 1 pages | AA01 | ||
Register inspection address has been changed to 11C Grosvenor Way London E5 9nd | 1 pages | AD02 | ||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 29, 2015 | 3 pages | AA | ||
Annual return made up to Feb 21, 2016 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||
Annual return made up to Feb 21, 2015 no member list | 5 pages | AR01 | ||
Who are the officers of CANONSTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONDI, Helen Fay | Secretary | 479 Holloway Road London N7 6LE | 149423450001 | |||||||
| BONDI, Helen Fay | Director | 479 Holloway Road London N7 6LE | Israel | British | 8329520001 | |||||
| BONDI, Leonard Harry | Director | 34 Princes Park Avenue NW11 0JT London | Israel | British | 22691040001 | |||||
| CYMERMAN, Michael David | Director | 479 Holloway Road London N7 6LE | United Kingdom | British | 22630670002 | |||||
| CYMERMAN, Sylvia | Director | 479 Holloway Road London N7 6LE | United Kingdom | British | 148339730001 | |||||
| HEITNER, Ian | Director | 479 Holloway Road London N7 6LE | England | New Zealander | 18179350001 | |||||
| HEITNER, Sarah | Director | 479 Holloway Road London N7 6LE | England | British | 148341930001 | |||||
| CYMERMAN, Isaac Mejer | Secretary | 15 Riverside Drive 300 Golders Green Road NW11 9PU London | British | 22392510006 | ||||||
| CYMERMAN, Isaac Mejer | Director | 15 Riverside Drive 300 Golders Green Road NW11 9PU London | British | 22392510006 | ||||||
| CYMERMAN, Rose | Director | 15 Riverside Drive 300 Golders Green Road NW11 9PU London | Great Britain | British | 8312200002 |
What are the latest statements on persons with significant control for CANONSTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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