STUART CANVAS GROUP LIMITED
Overview
| Company Name | STUART CANVAS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05736370 |
| 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 STUART CANVAS GROUP LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is STUART CANVAS GROUP LIMITED located?
| Registered Office Address | Unit 6 Hardwick Grange Woolston WA1 4RF Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUART CANVAS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENYON TEXTILES LIMITED | Aug 17, 2011 | Aug 17, 2011 |
| STUART CANVAS LIMITED | Mar 09, 2006 | Mar 09, 2006 |
What are the latest accounts for STUART CANVAS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for STUART CANVAS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for STUART CANVAS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jul 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Ian Coward as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jul 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Paul Henderson as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 19 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Compton Graham Hellyer as a director on Sep 25, 2018 | 1 pages | TM01 | ||
Cancellation of shares. Statement of capital on Mar 15, 2018
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Appointment of Mr Nicholas Ian Coward as a director on Apr 24, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||
Cancellation of shares. Statement of capital on Mar 31, 2017
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of STUART CANVAS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STODDART, Edward | Secretary | Hardwick Grange Woolston WA1 4RF Warrington Unit 6 Cheshire | 208305910001 | |||||||||||
| HENDERSON, Martin Paul | Director | Hardwick Grange Woolston WA1 4RF Warrington Unit 6 United Kingdom | United Kingdom | British | 298741810001 | |||||||||
| STODDART, Edward | Director | Hardwick Grange Woolston WA1 4RF Warrington Unit 6 Cheshire | United Kingdom | British | 70237760002 | |||||||||
| STODDART, Edward | Secretary | 285a New Kings Road SW6 4RD London | British | 70237760002 | ||||||||||
| BERMANS LLP | Secretary | Mercury Court, Tithebarn Street L2 2QP Liverpool 1 United Kingdom |
| 112524650001 | ||||||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023050001 | |||||||||||
| BICKMORE, Peter Christopher | Director | The Old Rectory Cuxham OX49 5NQ Watlington Oxfordshire | United Kingdom | British | 59556870002 | |||||||||
| COWARD, Nicholas Ian | Director | Hardwick Grange Woolston WA1 4RF Warrington Unit 6 Cheshire | England | British | 60192140003 | |||||||||
| HELLYER, Compton Graham | Director | The Grange Yattendon RG18 0UE Newbury Berkshire | England | British | 60191980002 | |||||||||
| MC FORMATIONS LIMITED | Nominee Director | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023040001 |
Who are the persons with significant control of STUART CANVAS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Alexander Stoddart | Apr 06, 2016 | Hardwick Grange Woolston WA1 4RF Warrington Unit 6 Cheshire | 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