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CANONSFIELD INVESTMENTS LIMITED - 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Company Information
- Company registration number
- 00946895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-15 Wigmore Street
- London
- W1A 2JZ 11-15 Wigmore Street, London, W1A 2JZ UK
Management
- Managing Directors
- BRAY, Paul Baron
- WHITE, Jonathan Paul
- Company secretaries
- STRATTON, Carol Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-01-28
- Age Of Company 1969-01-28 55 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- North Row Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FROGMORE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
✓
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CANONSFIELD INVESTMENTS LIMITED Company Description
- CANONSFIELD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00946895. Its current trading status is "live". It was registered 1969-01-28. It was previously called FROGMORE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at 11-15 Wigmore Street .
Get CANONSFIELD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canonsfield Investments Limited - 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
- 1969-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00946895#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00946895#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00946895#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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confirmation-statement-with-updates (2016-10-12) - CS01
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auditors-resignation-company (2016-06-27) - AUD
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accounts-with-accounts-type-full (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-full (2012-03-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-03-16) - AA
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keyboard_arrow_right 2010
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change-of-name-notice (2010-02-17) - CONNOT
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certificate-change-of-name-company (2010-02-17) - CERTNM
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accounts-with-accounts-type-full (2010-04-01) - AA
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termination-director-company-with-name (2010-07-09) - TM01
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resolution (2010-09-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-07-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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termination-secretary-company-with-name (2010-07-09) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-20) - AA
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legacy (2009-02-23) - 288b
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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legacy (2008-10-03) - 288c
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-03-14) - 288c
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-full (2007-02-26) - AA
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-full (2006-03-07) - AA
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legacy (2006-10-24) - 288c
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legacy (2006-10-17) - 288c
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keyboard_arrow_right 2005
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legacy (2005-11-07) - 288c
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legacy (2005-10-18) - 363a
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-12-09) - 288c
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keyboard_arrow_right 2004
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legacy (2004-12-17) - 288c
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legacy (2004-10-19) - 363s
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legacy (2004-03-19) - 288c
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accounts-with-accounts-type-full (2004-02-10) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-09) - 288b
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legacy (2003-08-13) - 403a
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accounts-with-accounts-type-full (2003-03-12) - AA
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legacy (2003-10-18) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-24) - 363s
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accounts-with-accounts-type-full (2002-02-25) - AA
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legacy (2002-02-14) - 287
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-16) - AA
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legacy (2001-07-03) - 395
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legacy (2001-09-06) - 288b
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legacy (2001-09-11) - 403a
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legacy (2001-03-01) - 403a
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legacy (2001-09-26) - 395
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legacy (2001-11-20) - 403a
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legacy (2001-11-07) - 395
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legacy (2001-03-22) - 395
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legacy (2001-10-11) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-14) - 288b
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legacy (2000-11-11) - 403a
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legacy (2000-10-16) - 363s
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legacy (2000-10-26) - 395
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legacy (2000-01-11) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-08) - 288b
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legacy (1999-03-26) - 395
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legacy (1999-04-07) - 288a
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legacy (1999-04-08) - 288b
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legacy (1999-05-14) - 288a
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-12-08) - 288b
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legacy (1999-06-02) - 288a
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keyboard_arrow_right 1998
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legacy (1998-02-27) - 395
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legacy (1998-01-14) - 288c
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legacy (1998-01-20) - 288b
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legacy (1998-03-04) - 288a
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legacy (1998-11-27) - 363s
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legacy (1998-09-21) - 395
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legacy (1998-12-29) - 395
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accounts-with-accounts-type-full (1998-11-27) - AA
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legacy (1998-08-19) - 288a
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keyboard_arrow_right 1997
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legacy (1997-12-30) - 363s
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-10-23) - 395
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legacy (1997-01-20) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-04) - 395
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legacy (1996-02-08) - 395
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legacy (1996-02-19) - 395
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legacy (1996-10-14) - 288a
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legacy (1996-07-25) - 288
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legacy (1996-11-06) - 288b
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accounts-with-accounts-type-full (1996-11-18) - AA
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legacy (1996-03-15) - 287
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keyboard_arrow_right 1995
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legacy (1995-03-07) - 288
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legacy (1995-04-24) - 288
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legacy (1995-10-18) - 363s
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accounts-with-accounts-type-full (1995-11-21) - AA
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legacy (1995-05-10) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-21) - 363s
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accounts-with-accounts-type-full (1994-11-08) - AA
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legacy (1994-09-02) - 395
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accounts-with-accounts-type-full (1994-03-14) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-08) - 363s
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resolution (1993-08-22) - RESOLUTIONS
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legacy (1993-05-07) - 395
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-28) - AA
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legacy (1992-02-19) - 395
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legacy (1992-03-30) - 288
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legacy (1992-11-20) - 363b
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legacy (1992-06-26) - 395
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accounts-with-accounts-type-full (1992-12-10) - AA
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legacy (1992-05-22) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-14) - 363b
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legacy (1991-11-14) - 363(287)
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accounts-with-accounts-type-full (1991-04-10) - AA
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legacy (1991-04-10) - 363a
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legacy (1991-03-04) - 395
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keyboard_arrow_right 1990
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legacy (1990-06-01) - 363
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legacy (1990-05-10) - 287
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accounts-with-accounts-type-full (1990-06-01) - AA
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keyboard_arrow_right 1989
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legacy (1989-12-14) - 395
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legacy (1989-12-12) - 287
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accounts-with-accounts-type-full (1989-04-26) - AA
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legacy (1989-04-26) - 363
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certificate-change-of-name-company (1989-04-04) - CERTNM
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legacy (1989-04-04) - 395
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legacy (1989-02-07) - 395
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keyboard_arrow_right 1988
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legacy (1988-01-18) - 395
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legacy (1988-01-26) - 395
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legacy (1988-03-01) - 395
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legacy (1988-06-08) - 363
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legacy (1988-05-11) - 288
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legacy (1988-11-02) - 395
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legacy (1988-11-09) - 395
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legacy (1988-12-02) - 403a
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legacy (1988-12-12) - 288
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accounts-with-accounts-type-full (1988-06-22) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-21) - 403a
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accounts-with-accounts-type-full (1987-06-26) - AA
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legacy (1987-06-11) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-22) - 288
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legacy (1986-09-26) - 288
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accounts-with-accounts-type-full (1986-09-13) - AA
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keyboard_arrow_right 1978
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miscellaneous (1978-06-08) - MISC
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keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-04-20) - CERTNM
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keyboard_arrow_right 1969
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incorporation-company (1969-01-28) - NEWINC
