THE CANOE SHOPS (GROUP) LTD
Overview
| Company Name | THE CANOE SHOPS (GROUP) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06002914 |
| 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 THE CANOE SHOPS (GROUP) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE CANOE SHOPS (GROUP) LTD located?
| Registered Office Address | Unit 1 & 2 Richmond Place Central Avenue Lee Mill Industrial Estate PL21 9RL Ivybridge Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CANOE SHOPS (GROUP) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE CANOE SHOPS (GROUP) LTD?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for THE CANOE SHOPS (GROUP) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Heather Anne Lorraine Dyer as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Dyer as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Change of details for Mr Robert Dyer as a person with significant control on May 08, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Heather Anne Lorraine Dyer as a person with significant control on May 08, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 20, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY England to Unit 1 & 2 Richmond Place Central Avenue Lee Mill Industrial Estate Ivybridge Devon PL21 9RL on Oct 20, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 20, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Christopher Brian Dyer on Nov 07, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Termination of appointment of Heather Anne Lorraine Dyer as a secretary on May 10, 2018 | 1 pages | TM02 | ||
Secretary's details changed for Mrs Heather Anne Lorraine Dyer on Apr 18, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr Robert Dyer on Apr 18, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Heather Anne Lorraine Dyer on Apr 18, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Simon David Longdon on Apr 18, 2018 | 2 pages | CH01 | ||
Who are the officers of THE CANOE SHOPS (GROUP) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER, Christopher Brian | Director | 129 North Hill PL4 8JY Plymouth Abacus House Devon England | United Kingdom | British | Director | 122888660003 | ||||
| LONGDON, Simon David | Director | 129 North Hill PL4 8JY Plymouth Abacus House Devon England | United Kingdom | British | Director | 187586320002 | ||||
| DYER, Heather Anne Lorraine | Secretary | 129 North Hill PL4 8JY Plymouth Abacus House Devon England | British | 30688740003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DYER, Heather Anne Lorraine | Director | 129 North Hill PL4 8JY Plymouth Abacus House Devon England | United Kingdom | British | Company Director | 30688740003 | ||||
| DYER, Robert | Director | 129 North Hill PL4 8JY Plymouth Abacus House Devon England | United Kingdom | British | Company Director | 50628790006 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of THE CANOE SHOPS (GROUP) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Heather Anne Lorraine Dyer | Apr 06, 2016 | 129 North Hill PL4 8JY Plymouth Abacus House Devon England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Dyer | Apr 06, 2016 | 129 North Hill PL4 8JY Plymouth Abacus House Devon England | No |
Nationality: British Country of Residence: United Kingdom | |||
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