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CANOFIELD PREMIUM BRANDS (UK) LIMITED

CANOFIELD PREMIUM BRANDS (UK) LIMITED

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

    • Overview

    Company NameCANOFIELD PREMIUM BRANDS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI685630
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANOFIELD PREMIUM BRANDS (UK) LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CANOFIELD PREMIUM BRANDS (UK) LIMITED located?

    Registered Office Address
    River House
    48-60 High Street
    BT1 2BE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANOFIELD PREMIUM BRANDS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CANOFIELD PREMIUM BRANDS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for CANOFIELD PREMIUM BRANDS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Confirmation statement made on Jun 21, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 07, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Tyrone James Allard as a director on Oct 10, 2022

    		1 pagesTM01

    Appointment of Mr Piyush Golia as a director on Oct 10, 2022

    		2 pagesAP01

    Notification of Piyush Golia as a person with significant control on Oct 10, 2022

    		2 pagesPSC01

    Cessation of Canofield Ventures Limited as a person with significant control on Oct 10, 2022

    		1 pagesPSC07

    Registered office address changed from 3 the Spires Holywood BT18 9DY Northern Ireland to River House 48-60 High Street Belfast BT1 2BE on Aug 22, 2022

    		1 pagesAD01

    Appointment of Mr Adrain O'reilly as a director on Feb 09, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 08, 2022

    Statement of capital on Feb 08, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CANOFIELD PREMIUM BRANDS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLIA, Piyush
    Lavenders Court
    NY 11030 Manhasset
    3
    New York
    United States
    		Director
    Lavenders Court
    NY 11030 Manhasset
    3
    New York
    United States
    		United StatesAmerican302130610001
    O'REILLY, Adrain
    Brooke Hall Heights
    BT8 6WN Belfast
    2
    Northern Ireland
    		Director
    Brooke Hall Heights
    BT8 6WN Belfast
    2
    Northern Ireland
    		Northern IrelandIrish292446550001
    ALLARD, Tyrone James
    48-60 High Street
    BT1 2BE Belfast
    River House
    Northern Ireland
    		Director
    48-60 High Street
    BT1 2BE Belfast
    River House
    Northern Ireland
    		Northern IrelandIrish2343150005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANOFIELD PREMIUM BRANDS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piyush Golia
    Lavenders Court
    NY 11030 Manhasset
    3
    New York
    United States
    		Oct 10, 2022
    Lavenders Court
    NY 11030 Manhasset
    3
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Canofield Ventures Limited
    The Spires
    BT18 9DY Holywood
    3
    Northern Ireland
    		Feb 08, 2022
    The Spires
    BT18 9DY Holywood
    3
    Northern Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi056705
    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