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CANAVAX LIMITED

CANAVAX LIMITED

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

    • Overview

    Company NameCANAVAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08334030
    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 CANAVAX LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CANAVAX LIMITED located?

    Registered Office Address
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANAVAX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for CANAVAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2024 with updates

    		4 pagesCS01

    Cessation of Richard Powell as a person with significant control on Oct 10, 2024

    		1 pagesPSC07

    Notification of Nurture Landscapes Limited as a person with significant control on Oct 10, 2024

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Termination of appointment of Duncan Jones as a director on Aug 30, 2024

    		1 pagesTM01

    Termination of appointment of Richard Powell as a director on Aug 30, 2024

    		1 pagesTM01

    Appointment of Mr Gareth Robert Kirkwood as a director on Aug 30, 2024

    		2 pagesAP01

    Appointment of Mr Peter John Fane as a director on Aug 30, 2024

    		2 pagesAP01

    Registered office address changed from The Long Barn Moddershall Stone Staffordshire ST15 8TQ England to Nursery Court London Road Windlesham Surrey GU20 6LQ on Sep 03, 2024

    		1 pagesAD01

    Appointment of Mr Daniel Peter Ratcliffe as a director on Aug 30, 2024

    		2 pagesAP01

    Satisfaction of charge 083340300001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Change of details for Mr Richard Powell as a person with significant control on Dec 16, 2023

    		2 pagesPSC04

    Director's details changed for Mr Richard Powell on Dec 16, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of CANAVAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FANE, Peter John
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		EnglandBritish9023220004
    KIRKWOOD, Gareth Robert
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		EnglandBritish308324140001
    RATCLIFFE, Daniel Peter
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		EnglandBritish220589100001
    JONES, Duncan
    Moddershall
    ST15 8TQ Stone
    The Long Barn
    Staffordshire
    England
    		Director
    Moddershall
    ST15 8TQ Stone
    The Long Barn
    Staffordshire
    England
    		EnglandBritish187719660001
    POWELL, Richard
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		United KingdomBritish1871290005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANAVAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		Oct 10, 2024
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03523868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Powell
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		Jul 01, 2016
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Powell
    Moddershall
    ST15 8TQ Stone
    The Long Barn
    Staffordshire
    England
    		Apr 06, 2016
    Moddershall
    ST15 8TQ Stone
    The Long Barn
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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