CANONBURY EDUCATIONAL SERVICES LIMITED
Overview
| Company Name | CANONBURY EDUCATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03563880 |
| 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 CANONBURY EDUCATIONAL SERVICES LIMITED?
- Educational support services (85600) / Education
Where is CANONBURY EDUCATIONAL SERVICES LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANONBURY EDUCATIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANONBURY FINANCIAL SERVICES LIMITED | May 14, 1998 | May 14, 1998 |
What are the latest accounts for CANONBURY EDUCATIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CANONBURY EDUCATIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for CANONBURY EDUCATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Christine Siani as a person with significant control on Aug 01, 2023 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paul Anthony Siani as a person with significant control on Sep 21, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Paul Anthony Siani on Sep 21, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Lucy Ann Siani on Sep 21, 2021 | 1 pages | CH03 | ||||||||||
Registered office address changed from Ground Floor Office 315 Upper Street Islington London N1 2XQ to 85 Great Portland Street London W1W 7LT on Sep 21, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Chang as a secretary on May 13, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Miss Lucy Ann Siani as a secretary on May 13, 2021 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CANONBURY EDUCATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIANI, Lucy Ann | Secretary | Great Portland Street W1W 7LT London 85 England | 283141430001 | |||||||
| SIANI, Paul Anthony | Director | Great Portland Street W1W 7LT London 85 England | England | British | Company Director | 58418240009 | ||||
| CHANG, Thomas | Secretary | East Ferry Road E14 3LH London Flat 32 United Kingdom | British | 136933380001 | ||||||
| SIANI, Paul Anthony | Secretary | 315 Upper Street Islington N1 2XQ London | British | Company Director | 58418240004 | |||||
| TRIGGS, Pia | Secretary | 31 Upcott House Frampton Park Road E9 6QL London | British | Secretary | 108053390001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HERBERT, Stephen Mark | Director | 315 Upper Street Islington N1 2XQ London | British | Financial Consultant | 58418260002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of CANONBURY EDUCATIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Siani | Aug 01, 2023 | Great Portland Street W1W 7LT London 85 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Anthony Siani | Feb 24, 2017 | Great Portland Street W1W 7LT London 85 England | No |
Nationality: British Country of Residence: England | |||
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