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HENCILLA CANWORTH LIMITED - Simpson House, 6 Cherry Orchard Road, Croydon, Surrey, United Kingdom
Company Information
- Company registration number
- 01593283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Simpson House
- 6 Cherry Orchard Road
- Croydon
- Surrey
- CR9 5BB
- United Kingdom Simpson House, 6 Cherry Orchard Road, Croydon, Surrey, CR9 5BB, United Kingdom UK
Management
- Managing Directors
- BARKER, Andrew James Kerr
- FLOOD, David Christopher
- POLLARD, David John
- DUNBABIN, Richard Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-10-26
- Age Of Company 1981-10-26 43 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Chester Rose Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HENCILLA CANWORTH PLC
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
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HENCILLA CANWORTH LIMITED Company Description
- HENCILLA CANWORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 01593283. Its current trading status is "live". It was registered 1981-10-26. It was previously called HENCILLA CANWORTH PLC. It has declared SIC or NACE codes as "66220". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at Simpson House .
Get HENCILLA CANWORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hencilla Canworth Limited - Simpson House, 6 Cherry Orchard Road, Croydon, Surrey, United Kingdom
- 1981-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-02-09) - RP04SH01
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capital-cancellation-shares (2024-02-02) - SH06
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notification-of-a-person-with-significant-control (2024-02-03) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-09) - RP04CS01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2024-02-02) - PSC09
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capital-allotment-shares (2024-01-30) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-08) - AA
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confirmation-statement (2023-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-06) - CS01
keyboard_arrow_right 2021
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resolution (2021-03-20) - RESOLUTIONS
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memorandum-articles (2021-03-20) - MA
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accounts-with-accounts-type-small (2021-11-05) - AA
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change-account-reference-date-company-current-shortened (2021-10-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-11-26) - AA
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confirmation-statement-with-updates (2021-10-29) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-25) - SH01
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capital-cancellation-shares (2020-03-26) - SH06
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capital-allotment-shares (2020-03-26) - SH01
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confirmation-statement-with-updates (2020-08-25) - CS01
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legacy (2020-10-29) - CAP-SS
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change-person-director-company-with-change-date (2020-08-27) - CH01
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capital-return-purchase-own-shares (2020-03-30) - SH03
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capital-cancellation-shares (2020-10-16) - SH06
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capital-return-purchase-own-shares (2020-10-17) - SH03
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resolution (2020-10-29) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-26) - CS01
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legacy (2020-10-29) - SH20
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accounts-with-accounts-type-small (2020-11-16) - AA
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confirmation-statement-with-updates (2020-11-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-10-29) - SH19
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-06) - SH01
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accounts-with-accounts-type-small (2019-11-20) - AA
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confirmation-statement-with-updates (2019-08-30) - CS01
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change-person-director-company-with-change-date (2019-08-30) - CH01
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capital-cancellation-shares (2019-08-29) - SH06
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capital-return-purchase-own-shares (2019-08-14) - SH03
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capital-return-purchase-own-shares (2019-01-09) - SH03
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capital-cancellation-shares (2019-01-25) - SH06
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-10-04) - SH06
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confirmation-statement-with-updates (2018-11-30) - CS01
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capital-allotment-shares (2018-11-30) - SH01
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accounts-with-accounts-type-small (2018-11-19) - AA
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capital-cancellation-shares (2018-05-14) - SH06
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capital-return-purchase-own-shares (2018-10-04) - SH03
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capital-return-purchase-own-shares (2018-05-14) - SH03
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confirmation-statement-with-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
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capital-return-purchase-own-shares (2017-05-02) - SH03
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mortgage-satisfy-charge-full (2017-04-26) - MR04
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capital-cancellation-shares (2017-05-02) - SH06
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accounts-with-accounts-type-small (2017-11-16) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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accounts-with-accounts-type-small (2016-11-24) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
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capital-cancellation-shares (2016-05-23) - SH06
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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capital-return-purchase-own-shares (2016-05-23) - SH03
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change-person-director-company-with-change-date (2016-04-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-05-05) - SH03
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change-person-director-company-with-change-date (2015-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-small (2015-11-15) - AA
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-09-04) - SH03
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capital-return-purchase-own-shares (2014-03-26) - SH03
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accounts-with-accounts-type-full (2014-11-11) - AA
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termination-director-company-with-name (2014-04-08) - TM01
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capital-return-purchase-own-shares (2014-08-20) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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capital-return-purchase-own-shares (2013-09-11) - SH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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capital-return-purchase-own-shares (2012-09-11) - SH03
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accounts-with-accounts-type-small (2012-11-15) - AA
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change-person-director-company-with-change-date (2012-12-11) - CH01
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termination-director-company-with-name (2012-10-17) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-06) - AA
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appoint-person-director-company-with-name (2011-06-01) - AP01
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capital-return-purchase-own-shares (2011-09-27) - SH03
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accounts-with-accounts-type-small (2011-10-13) - AA
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change-person-director-company-with-change-date (2011-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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legacy (2009-01-06) - 363a
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legacy (2009-02-26) - 288c
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legacy (2009-04-29) - 395
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accounts-with-accounts-type-full (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-07) - 288a
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-09-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-05-25) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-15) - 288a
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accounts-with-accounts-type-full (2006-02-15) - AA
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legacy (2006-12-18) - 363a
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accounts-with-accounts-type-full (2006-10-25) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-10-13) - 288b
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legacy (2004-08-27) - 288a
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legacy (2004-08-27) - 288b
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legacy (2004-12-06) - 363s
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legacy (2004-10-13) - 288a
keyboard_arrow_right 2003
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resolution (2003-01-03) - RESOLUTIONS
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re-registration-memorandum-articles (2003-01-03) - MAR
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certificate-re-registration-public-limited-company-to-private (2003-01-03) - CERT10
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legacy (2003-01-03) - 53
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accounts-with-accounts-type-full (2003-11-10) - AA
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legacy (2003-11-27) - 363s
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legacy (2003-03-20) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-12) - AA
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legacy (2002-01-24) - 363s
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legacy (2002-12-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-12) - 43(3)
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legacy (2001-08-06) - 288c
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legacy (2001-08-21) - 288a
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legacy (2001-09-06) - 288b
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accounts-with-accounts-type-small (2001-10-05) - AA
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resolution (2001-12-12) - RESOLUTIONS
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legacy (2001-12-12) - 43(3)e
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auditors-report (2001-12-12) - AUDR
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auditors-statement (2001-12-12) - AUDS
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accounts-balance-sheet (2001-12-12) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2001-12-12) - CERT7
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re-registration-memorandum-articles (2001-12-12) - MAR
keyboard_arrow_right 2000
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legacy (2000-12-12) - 363s
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accounts-with-accounts-type-small (2000-10-25) - AA
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legacy (2000-06-20) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-27) - 288a
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legacy (1999-01-22) - 88(2)R
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legacy (1999-12-21) - 363s
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legacy (1999-11-30) - 287
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accounts-with-accounts-type-small (1999-10-05) - AA
keyboard_arrow_right 1998
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legacy (1998-01-14) - 363s
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legacy (1998-07-13) - 288a
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legacy (1998-12-29) - 363s
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accounts-with-accounts-type-small (1998-11-05) - AA
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legacy (1998-08-03) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-03) - AA
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legacy (1997-01-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-15) - AA
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legacy (1996-08-14) - 288
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legacy (1996-01-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-19) - AA
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legacy (1995-11-20) - 288
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legacy (1995-08-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-20) - AA
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legacy (1994-12-14) - 363s
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legacy (1994-01-13) - 363s
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accounts-with-accounts-type-small (1994-01-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-25) - AA
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legacy (1993-05-06) - 288
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legacy (1993-07-05) - 287
keyboard_arrow_right 1992
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legacy (1992-12-07) - 363s
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legacy (1992-05-28) - 88(2)R
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legacy (1992-05-22) - 363a
keyboard_arrow_right 1991
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legacy (1991-12-11) - 363s
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accounts-with-accounts-type-small (1991-12-10) - AA
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legacy (1991-11-15) - 288
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resolution (1991-04-24) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-19) - AA
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legacy (1990-12-07) - 363a
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legacy (1990-03-22) - 288
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accounts-with-accounts-type-small (1990-02-20) - AA
-
legacy (1990-01-09) - 363
keyboard_arrow_right 1989
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resolution (1989-02-05) - RESOLUTIONS
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accounts-with-accounts-type-small (1989-02-07) - AA
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legacy (1989-03-22) - 288
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legacy (1989-03-23) - 88(2)
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legacy (1989-08-16) - 288
-
legacy (1989-02-05) - 123
-
legacy (1989-01-24) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-07-04) - AA
-
legacy (1988-08-18) - 288
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legacy (1988-07-20) - 287
-
legacy (1988-11-24) - 288
-
legacy (1988-07-04) - 363
-
legacy (1988-07-01) - 288
-
legacy (1988-01-24) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-16) - AA
-
legacy (1987-10-16) - 363
-
legacy (1987-09-08) - 288
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legacy (1987-04-02) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-30) - 288
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accounts-with-accounts-type-small (1986-06-03) - AA
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legacy (1986-06-03) - 363