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CANOE TRAIL LTD

CANOE TRAIL LTD

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

    • Overview

    Company NameCANOE TRAIL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05410576
    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 TRAIL LTD?

    • Tour operator activities (79120) / Administrative and support service activities
    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is CANOE TRAIL LTD located?

    Registered Office Address
    Orchard End Farm Cross End
    Thurleigh
    MK44 2EE Bedford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CANOE TRAIL LTD?

    Previous Company Names
    Company NameFromUntil
    PRO ATHLETE LIMITEDApr 01, 2005Apr 01, 2005

    What are the latest accounts for CANOE TRAIL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CANOE TRAIL LTD?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for CANOE TRAIL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Orchard End Farm, Cross End Thurleigh Bedford MK44 2EE England to Orchard End Farm Cross End Thurleigh Bedford MK44 2EE on Apr 11, 2024

    		1 pagesAD01

    Registered office address changed from 63-65 High Street Stagsden Bedford MK43 8SG to Orchard End Farm, Cross End Thurleigh Bedford MK44 2EE on Jan 16, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Registration of charge 054105760001, created on Feb 17, 2022

    		56 pagesMR01

    Registration of charge 054105760002, created on Feb 22, 2022

    		52 pagesMR01

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		7 pagesCS01

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

    		3 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 300
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of CANOE TRAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENLOCK, Ashley Louise
    High Street
    Stagsden
    MK43 8SG Bedford
    63-65
    England
    		Secretary
    High Street
    Stagsden
    MK43 8SG Bedford
    63-65
    England
    		177868970001
    HARPHAM, Richard Gregory Matheson
    High Street
    Stagsden
    MK43 8SG Bedford
    63-65
    England
    		Director
    High Street
    Stagsden
    MK43 8SG Bedford
    63-65
    England
    		EnglandBritishConsultant99637610002
    KENLOCK, Ashley Sarah Louise
    Cross End
    Thurleigh
    MK44 2EE Bedford
    Orchard End Farm
    England
    		Director
    Cross End
    Thurleigh
    MK44 2EE Bedford
    Orchard End Farm
    England
    		EnglandBritishProject Manager186887800001
    FINLAY, Edward James
    120 Ormonde Court
    Upper Richmond Road
    SW15 6TR London
    		Secretary
    120 Ormonde Court
    Upper Richmond Road
    SW15 6TR London
    		British89768280001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		British39878290001
    TRAPMORE, Clive John
    Hatherwood
    KT22 8TT Leatherhead
    28
    Surrey
    United Kingdom
    		Secretary
    Hatherwood
    KT22 8TT Leatherhead
    28
    Surrey
    United Kingdom
    		BritishRetired128482580001
    FINLAY, Edward James
    120 Ormonde Court
    Upper Richmond Road
    SW15 6TR London
    		Director
    120 Ormonde Court
    Upper Richmond Road
    SW15 6TR London
    		BritishCompany Director89768280001
    GRUBOR, Luka
    85 Bishops Mansions
    Bishops Park Road
    SW6 6DY London
    		Director
    85 Bishops Mansions
    Bishops Park Road
    SW6 6DY London
    		BritishCompany Director93956430001
    TRAPMORE, Stephen Patrick
    29 Isabella Place
    KT2 5PB Kingston Upon Thames
    Surrey
    		Director
    29 Isabella Place
    KT2 5PB Kingston Upon Thames
    Surrey
    		United KingdomBritishConsultant104481510002
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		38692980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANOE TRAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ashley Sarah Louise Kenlock
    Cross End
    Thurleigh
    MK44 2EE Bedford
    Orchard End Farm
    England
    		Dec 15, 2016
    Cross End
    Thurleigh
    MK44 2EE Bedford
    Orchard End Farm
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Gregory Matheson Harpham
    Cross End
    Thurleigh
    MK44 2EE Bedford
    Orchard End Farm
    England
    		Dec 15, 2016
    Cross End
    Thurleigh
    MK44 2EE Bedford
    Orchard End Farm
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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