CANFIELD INVESTMENTS LIMITED
Overview
| Company Name | CANFIELD INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03091801 |
| 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 CANFIELD INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CANFIELD INVESTMENTS LIMITED located?
| Registered Office Address | Stag Gates House 63-64 The Avenue SO17 1XS Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANFIELD INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURFWILL LIMITED | Aug 16, 1995 | Aug 16, 1995 |
What are the latest accounts for CANFIELD INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CANFIELD INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for CANFIELD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Piers Richard Fitzwilliams on Aug 09, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Piers Richard Fitzwilliams on Aug 09, 2018 | 1 pages | CH03 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Notification of Shipton Investments Limited as a person with significant control on Dec 29, 2017 | 2 pages | PSC02 | ||
Notification of Landford Investments Limited as a person with significant control on Dec 29, 2017 | 2 pages | PSC02 | ||
Cessation of Nicholas John Kaye as a person with significant control on Dec 29, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 16, 2017 with updates | 5 pages | CS01 | ||
Cessation of Piers Richard Fitzwilliam as a person with significant control on Aug 04, 2017 | 1 pages | PSC07 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||
Who are the officers of CANFIELD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZWILLIAMS, Piers Richard | Secretary | 63-64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire | British | Accountant | 15950020002 | |||||
| FITZWILLIAMS, Piers Richard | Director | 63-64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire | United Kingdom | British | Accountant | 15950020002 | ||||
| KAYE, Nicholas John | Director | The Old Rectory Shipton On Cherwell OX5 1JL Kidlington Oxfordshire | England | British | Surveyor | 70861600003 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of CANFIELD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landford Investments Limited | Dec 29, 2017 | 63-64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shipton Investments Limited | Dec 29, 2017 | 63-64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas John Kaye | Apr 06, 2016 | Shipton-On-Cherwell OX5 1JL Kidlington The Old Rectory Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Piers Richard Fitzwilliam | Apr 06, 2016 | Boundway Hill Sway SO41 6EN Lymington Langham Lodge Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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