CANEFIELD CONSULTANTS LIMITED

CANEFIELD CONSULTANTS LIMITED

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

    Company NameCANEFIELD CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03708067
    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 CANEFIELD CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CANEFIELD CONSULTANTS LIMITED located?

    Registered Office Address
    66 Botley Road
    Park Gate
    SO31 1BB Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANEFIELD CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CANEFIELD CONSULTANTS 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 Canefield Bungalow Dunbridge Road, Lockerley Romsey Hampshire SO51 0JH to 66 Botley Road Park Gate Southampton SO31 1BB on Feb 08, 2017

    1 pagesAD01

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2014

    Statement of capital on Apr 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Nilanta Ashokkumar Ranchhod on Jan 01, 2013

    2 pagesCH01

    Director's details changed for Reshma Ranchhod on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Appointment of Prof Ashok Ranchhod as a director

    2 pagesAP01

    Annual return made up to Feb 04, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Termination of appointment of Ashok Ranchhod as a director

    1 pagesTM01

    Annual return made up to Feb 04, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of CANEFIELD CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANCHHOD, Jaimini Ashokkumar
    Canefield Bungalow
    Dunbridge Road, Lockerley
    SO51 0JH Romsey
    Hampshire
    Secretary
    Canefield Bungalow
    Dunbridge Road, Lockerley
    SO51 0JH Romsey
    Hampshire
    British63644550001
    RANCHHOD, Ashok, Professor
    Dunbridge Road
    Lockerley
    SO51 0JH Romsey
    Canefield Bungalow
    Hampshire
    United Kingdom
    Director
    Dunbridge Road
    Lockerley
    SO51 0JH Romsey
    Canefield Bungalow
    Hampshire
    United Kingdom
    EnglandBritishLecturer / Marketing Consultant63644530001
    RANCHHOD, Nilanta Ashokkumar
    Canefield Bungalow
    Dunbridge Road, Lockerley
    SO51 0JH Romsey
    Hampshire
    Director
    Canefield Bungalow
    Dunbridge Road, Lockerley
    SO51 0JH Romsey
    Hampshire
    EnglandBritishCompany Director63644540001
    RANCHHOD, Reshma
    Canefield Bungalow
    Dunbridge Road Lockerley
    SO51 0JH Romsey
    Hampshire
    Director
    Canefield Bungalow
    Dunbridge Road Lockerley
    SO51 0JH Romsey
    Hampshire
    EnglandBritishNone104407940001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    RANCHHOD, Ashok, Professor
    Canefield Bungalow
    Dunbridge Road, Lockerley
    SO51 0JH Romsey
    Hampshire
    Director
    Canefield Bungalow
    Dunbridge Road, Lockerley
    SO51 0JH Romsey
    Hampshire
    EnglandBritishMarketing Consultant63644530001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Who are the persons with significant control of CANEFIELD CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nilanta Ashokkumar Ranchhod
    Botley Road
    Park Gate
    SO31 1BB Southampton
    66
    England
    Jan 31, 2017
    Botley Road
    Park Gate
    SO31 1BB Southampton
    66
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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