CANOE INC LIMITED

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

    Company NameCANOE INC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04686798
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CANOE INC LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is CANOE INC LIMITED located?

    Registered Office Address
    91 Brick Lane
    London
    E1 6QL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANOE INC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CANOE INC LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for CANOE INC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Change of details for Miss Chloe Longstaff as a person with significant control on Sep 19, 2019

    2 pagesPSC04

    Confirmation statement made on Mar 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Director's details changed for James Andrew Carolan on Oct 10, 2018

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 110
    SH01

    Termination of appointment of Emmeline Boyce as a director on Jan 17, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 110
    SH01

    Who are the officers of CANOE INC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Christopher David
    Nightingale Lane
    E11 2HD London
    33
    United Kingdom
    Secretary
    Nightingale Lane
    E11 2HD London
    33
    United Kingdom
    British88336880002
    CAROLAN, James Andrew
    Worsley Road
    E11 3JN London
    22
    England
    Director
    Worsley Road
    E11 3JN London
    22
    England
    EnglandBritish183361730002
    CARR, Christopher David
    Nightingale Lane
    E11 2HD London
    33
    United Kingdom
    Director
    Nightingale Lane
    E11 2HD London
    33
    United Kingdom
    EnglandBritish88336880003
    LONGSTAFF, Chloe
    Nightingale Lane
    E11 2HD London
    33
    United Kingdom
    Director
    Nightingale Lane
    E11 2HD London
    33
    United Kingdom
    EnglandBritish88336870003
    HORTON, Alyn
    Flat 20
    Grove House
    E9 7QP 16 Tudor Grove
    London
    Secretary
    Flat 20
    Grove House
    E9 7QP 16 Tudor Grove
    London
    British88349440001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BOYCE, Emmeline
    Queens Road
    TW10 6HJ Richmond
    77a
    Director
    Queens Road
    TW10 6HJ Richmond
    77a
    United KingdomBritish183361960001
    DAY, Justin Scott
    91 Brick Lane
    London
    E1 6QL
    Director
    91 Brick Lane
    London
    E1 6QL
    EnglandBritish136667750001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CANOE INC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Chloe Longstaff
    Nightingale Lane
    E11 2HD London
    33
    England
    Jun 30, 2016
    Nightingale Lane
    E11 2HD London
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher David Carr
    Nightingale Lane
    E11 2HD London
    33
    England
    Jun 30, 2016
    Nightingale Lane
    E11 2HD London
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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