CANARYBURY LIMITED

Overview

Company Name	CANARYBURY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02888586
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANARYBURY LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CANARYBURY LIMITED located?

Registered Office Address	12 Colworth Grove Browning Street SE17 1LR London
Undeliverable Registered Office Address	No

What are the latest accounts for CANARYBURY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for CANARYBURY LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Apr 13, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 31, 2024 with updates	4 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 14, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 27, 2022	Appointment of Mr Andreas William Karl Graham as a director on Jul 27, 2022	2 pages	AP01

Jul 26, 2022	Termination of appointment of John Richard William Graham as a director on May 31, 2022	1 pages	TM01

Jul 26, 2022	Termination of appointment of John Richard William Graham as a secretary on May 31, 2022	1 pages	TM02

May 09, 2022	Director's details changed for Mrs Gisela Luise Graham on May 09, 2022	2 pages	CH01

May 09, 2022	Director's details changed for Mr John Richard William Graham on May 09, 2022	2 pages	CH01

May 09, 2022	Secretary's details changed for Mr John Richard William Graham on May 09, 2022	1 pages	CH03

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

May 25, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

May 06, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 27, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jun 22, 2018	Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018	1 pages	AA01

Apr 03, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CANARYBURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Andreas William Karl 12 Colworth Grove Browning Street SE17 1LR London	Jul 27, 2022		Director	12 Colworth Grove Browning Street SE17 1LR London	England	British	1969-8	59564920001
GRAHAM, Gisela Luise 12 Colworth Grove Browning Street SE17 1LR London	Sep 01, 2003		Director	12 Colworth Grove Browning Street SE17 1LR London	United Kingdom	British	1940-3	92417520001
GRAHAM, John Richard William 12 Colworth Grove Browning Street SE17 1LR London	Mar 21, 1994	May 31, 2022	Secretary	12 Colworth Grove Browning Street SE17 1LR London		British		8144590001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 18, 1994	Mar 21, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CROKE, Piers Leblount 5 Blake Gardens Fulham SW6 4QA London	Mar 21, 1994	Aug 31, 2003	Director	5 Blake Gardens Fulham SW6 4QA London	England	British	1940-4	23527900001
GRAHAM, John Richard William 12 Colworth Grove Browning Street SE17 1LR London	Mar 21, 1994	May 31, 2022	Director	12 Colworth Grove Browning Street SE17 1LR London	United Kingdom	British	1939-4	8144590001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 18, 1994	Mar 21, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANARYBURY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gisela Luise Graham 12 Colworth Grove Browning Street SE17 1LR London	Apr 06, 2016	12 Colworth Grove Browning Street SE17 1LR London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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