co
Corporate
Observer
Homepage
Data
Great Britain
Company
CANARY HOMES LIMITED

CANARY HOMES LIMITED

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

    • Overview

    Company NameCANARY HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10571711
    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 CANARY HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CANARY HOMES LIMITED located?

    Registered Office Address
    3rd Floor 86 - 90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANARY HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CANARY HOMES LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for CANARY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Feb 20, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on May 14, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on Mar 02, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Change of details for Barry Rea as a person with significant control on Jan 18, 2020

    		2 pagesPSC04

    Director's details changed for Barry William Rea on Jan 18, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB United Kingdom to Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA on Jan 06, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2017

    Statement of capital on Jan 19, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CANARY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REA, Barry William
    203 Willesden Lane
    Kilburn
    NW6 7YR London
    Flat 8
    United Kingdom
    		Director
    203 Willesden Lane
    Kilburn
    NW6 7YR London
    Flat 8
    United Kingdom
    		United KingdomBritish136846150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANARY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barry Rea
    203 Willesden Lane
    Kilburn
    NW6 7YR London
    Flat 8
    United Kingdom
    		Jan 19, 2017
    203 Willesden Lane
    Kilburn
    NW6 7YR London
    Flat 8
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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