CANARYWHARF ACCOUNTANCY LIMITED

CANARYWHARF ACCOUNTANCY LIMITED

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

    Company NameCANARYWHARF ACCOUNTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10733182
    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 CANARYWHARF ACCOUNTANCY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CANARYWHARF ACCOUNTANCY LIMITED located?

    Registered Office Address
    56 Guildford Street
    KT16 9BE Chertsey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANARYWHARF ACCOUNTANCY 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 CANARYWHARF ACCOUNTANCY LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for CANARYWHARF ACCOUNTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Change of details for Mr Patanjali Sharma as a person with significant control on May 31, 2025

    2 pagesPSC04

    Director's details changed for Mr Patanjali Sharma on May 31, 2025

    2 pagesCH01

    Registered office address changed from 25 Leeming Road Borehamwood Hertfordshire WD6 4EB England to 56 Guildford Street Chertsey KT16 9BE on Jun 05, 2025

    1 pagesAD01

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Termination of appointment of Meenu Puri as a director on Aug 07, 2024

    1 pagesTM01

    Confirmation statement made on Aug 07, 2024 with updates

    4 pagesCS01

    Appointment of Mr Patanjali Sharma as a director on Aug 07, 2024

    2 pagesAP01

    Cessation of Meenu Puri as a person with significant control on Aug 07, 2024

    1 pagesPSC07

    Notification of Patanjali Sharma as a person with significant control on Aug 07, 2024

    2 pagesPSC01

    Registered office address changed from Level 33, 25 Canada Square Canary Wharf London E14 5LQ England to 25 Leeming Road Borehamwood Hertfordshire WD6 4EB on Aug 07, 2024

    1 pagesAD01

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Jan 31, 2019

    1 pagesAA01

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Who are the officers of CANARYWHARF ACCOUNTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Patanjali
    Guildford Street
    KT16 9BE Chertsey
    56
    England
    Director
    Guildford Street
    KT16 9BE Chertsey
    56
    England
    EnglandBritish183357660003
    PURI, Meenu
    Hanworth
    TW13 6XJ Feltham
    15 Sunbury Way
    England
    Director
    Hanworth
    TW13 6XJ Feltham
    15 Sunbury Way
    England
    EnglandBritish229720800001

    Who are the persons with significant control of CANARYWHARF ACCOUNTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patanjali Sharma
    Guildford Street
    KT16 9BE Chertsey
    56
    England
    Aug 07, 2024
    Guildford Street
    KT16 9BE Chertsey
    56
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Ms Meenu Puri
    Hanworth
    TW13 6XJ Feltham
    15 Sunbury Way
    England
    Apr 20, 2017
    Hanworth
    TW13 6XJ Feltham
    15 Sunbury Way
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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