CANAFIELD LIMITED

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

    Company NameCANAFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04932839
    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 CANAFIELD LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is CANAFIELD LIMITED located?

    Registered Office Address
    Jones & Co
    10 Hagley Road
    DY8 1PS Stourbridge
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANAFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CANAFIELD LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for CANAFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Registered office address changed from C/O Jones & Co 2a High Street Amblecote Stourbridge West Midlands DY8 4BX England to Jones & Co 10 Hagley Road Stourbridge West Midlands DY8 1PS on Oct 24, 2019

    1 pagesAD01

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Registered office address changed from 3 High Street Amblecote Stourbridge West Midlands DY8 4BX to C/O Jones & Co 2a High Street Amblecote Stourbridge West Midlands DY8 4BX on Dec 07, 2015

    1 pagesAD01

    Annual return made up to Sep 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Who are the officers of CANAFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEANEY, Charles Patrick
    10 Hagley Road
    DY8 1PS Stourbridge
    Jones & Co
    West Midlands
    England
    Secretary
    10 Hagley Road
    DY8 1PS Stourbridge
    Jones & Co
    West Midlands
    England
    172106310001
    KEANEY, Charles Patrick
    10 Hagley Road
    DY8 1PS Stourbridge
    Jones & Co
    West Midlands
    England
    Director
    10 Hagley Road
    DY8 1PS Stourbridge
    Jones & Co
    West Midlands
    England
    EnglandIrish96374160001
    JONES, Louise Ann
    10 Sandpiper Close
    Wollescote
    DY9 8TD Stourbridge
    West Midlands
    Secretary
    10 Sandpiper Close
    Wollescote
    DY9 8TD Stourbridge
    West Midlands
    British101510840001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    JONES, Martin Frederick
    2 Hillbank
    Wollescote
    DY9 8AX Stourbridge
    West Midlands
    Director
    2 Hillbank
    Wollescote
    DY9 8AX Stourbridge
    West Midlands
    EnglandBritish69128530003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of CANAFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Patrick Keaney
    10 Hagley Road
    DY8 1PS Stourbridge
    Jones & Co
    West Midlands
    England
    Apr 06, 2016
    10 Hagley Road
    DY8 1PS Stourbridge
    Jones & Co
    West Midlands
    England
    No
    Nationality: Irish
    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