CANOX LTD
Overview
| Company Name | CANOX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11448008 |
| 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 CANOX LTD?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is CANOX LTD located?
| Registered Office Address | B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANOX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for CANOX LTD?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for CANOX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Dec 05, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Secretarial Appointments Limited as a secretary on May 31, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Anglodan Secretaries Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on Jun 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Anglodan Secretaries Limited on Aug 16, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on Dec 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Anglodan Secretaries Limited on Jul 25, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom to 2a St George Wharf London SW8 2LE on Sep 07, 2018 | 1 pages | AD01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CANOX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Secretary | Churchill Way CF10 2DX Cardiff 16 South Glamorgan United Kingdom |
| 54676560001 | ||||||||||
| ANDERSEN, Michael | Director | Duvgrand 262 41 Angelholm 12, 2v Sweden | Sweden | Danish | Blacksmith | 248094770001 | ||||||||
| ANGLODAN SECRETARIES LIMITED | Secretary | Battersea Reach Juniper Drive SW18 1TA London Ensign House, Unit A United Kingdom |
| 146489110001 |
Who are the persons with significant control of CANOX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Andersen | Jul 04, 2018 | Duvgrand 262 41 Angelholm 12, 2v Sweden | No |
Nationality: Danish Country of Residence: Sweden | |||
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