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CANON HOUSE HOLDINGS LIMITED

CANON HOUSE HOLDINGS LIMITED

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

    • Overview

    Company NameCANON HOUSE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03552877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CANON HOUSE HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CANON HOUSE HOLDINGS LIMITED located?

    Registered Office Address
    20 Hollow Way Lane
    HP6 6DJ Amersham
    Bucks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANON HOUSE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CANON HOUSE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 20 Hollow Way Lane 20 Hollow Way Lane Amersham Bucks HP6 6DJ England to 20 Hollow Way Lane Amersham Bucks HP6 6DJ on Dec 02, 2020

    		1 pagesAD01

    Registered office address changed from Suite E5, Tower House Latimer Park Latimer Road Latimer Buckinghamshire HP5 1TU United Kingdom to 20 Hollow Way Lane 20 Hollow Way Lane Amersham Bucks HP6 6DJ on Dec 02, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from Suite a, Tower House Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU to Suite E5, Tower House Latimer Park Latimer Road Latimer Buckinghamshire HP5 1TU on Dec 12, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Canon House 2B Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to Suite a, Tower House Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU on Oct 14, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CANON HOUSE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDGEWAY, John Weston
    62 Mount View
    WD3 7AY Rickmansworth
    Hertfordshire
    		Secretary
    62 Mount View
    WD3 7AY Rickmansworth
    Hertfordshire
    		Irish60961180001
    PICKERING, Graham John
    Silvertrees
    20 Hollow Way Lane, Chesham Bois
    HP6 6DJ Amersham
    Buckinghamshire
    		Director
    Silvertrees
    20 Hollow Way Lane, Chesham Bois
    HP6 6DJ Amersham
    Buckinghamshire
    		United KingdomBritish52449420006
    SCOTT, Donald Owen
    79 Pams Way
    KT19 0HN Ewell
    Surrey
    		Secretary
    79 Pams Way
    KT19 0HN Ewell
    Surrey
    		British8562580001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		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 CANON HOUSE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham John Pickering
    Hollow Way Lane
    HP6 6DJ Amersham
    20
    Bucks
    England
    		Apr 06, 2016
    Hollow Way Lane
    HP6 6DJ Amersham
    20
    Bucks
    England
    		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.
    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