Canary Wharf Print Limited

Company Registration Number: 03986575

Company registered in England and Wales

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Canary Wharf Print Limited is a Private Company Limited by Shares first registered on 5 May 2000. Its current registered address is in Croydon.

Registered Address

SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL

There are 339 companies currently registered at this postcode, including this one.

All companies at CR2 6AL

Registration Data

Company Number

03986575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

5 May 2015

Returns Next Due

2 June 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £581,794£519,692£601,797£659,891£685,465
of which Cash £556£33£0£1,755£150
Total Assets £581,794£519,692£601,797£659,891£685,465
Current Liabilities £639,490£640,751£666,922£669,296£677,626
Net Current Assets £-57,696£-121,059£-65,125£-9,405£7,839
Total Net Worth £263,219£190,604£146,699£150,289£98,963

Previous Names

  • ALTAIMAGE LIMITED, active until 4 February 2016

Company Officers

  • ROBSON, Sarah

    Secretary

    Appointed on 13 September 2012

     

    3
    Rib Way
    Buntingford
    Hertfordshire
    SG9 9NR
    United Kingdom

  • ROBSON, Mark Andrew

    Director

    Appointed on 5 May 2000

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: February 1966

    3
    Rib Way
    Buntingford
    Hertfordshire
    Hertfordshire
    SG9 9NR
    United Kingdom

  • HABEN, Margaret

    Secretary

    Appointed on 1 February 2005

    Resigned on 10 March 2010

    Ist Floor
    14 Devonshire Close
    London
    W1G 7BB

  • KING, Robert

    Secretary

    Appointed on 10 March 2010

    Resigned on 13 September 2012

    The Kings Mill Partnership
    75 Park Lane Croydon
    Surrey
    CR9 1XS

  • ROBSON, Sarah

    Secretary

    Appointed on 5 May 2000

    Resigned on 1 February 2005

    10 Rib Close
    Standon
    Ware
    Hertfordshire
    SG11 1QS

  • BAVER, Mark

    Director

    Appointed on 8 May 2003

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Printer

    Month of birth: September 1962

    5 Brook Road
    Brentwood
    Essex
    CM14 4PT

  • FINEGOLD, Nick

    Director

    Appointed on 1 December 2007

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Printer

    Month of birth: July 1968

    1 Carters Road
    Epsom
    Surrey
    KT17 4NE

  • KING, Robert

    Director

    Appointed on 8 May 2003

    Resigned on 13 September 2012

    Nationality: British

    Occupation: Printer

    Month of birth: November 1965

    Cherrytrees
    Highland Road
    Badgers Mount
    Sevenoaks
    Kent
    TN14 7BB

  • STEGGLE, Paul

    Director

    Appointed on 8 May 2003

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Printer

    Month of birth: June 1968

    17 And A Half High Street
    Downe
    Kent
    BR6 7US

  • WEST, Liam

    Director

    Appointed on 1 December 2007

    Resigned on 14 December 2010

    Nationality: British

    Occupation: Printer

    Month of birth: July 1968

    11 Ryelands Crescent
    Lee
    London
    SE12 9AD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A55N8E3K. Transaction: MzE0Nzk2MjA2N2FkaXF6a2N4.

  2. 26 April 2016 Registered office address changed from The Kings Mill Partnership 75 Park Lane Croydon Surrey CR9 1XS to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: A54XNWLL. Transaction: MzE0NzE5NTIzMmFkaXF6a2N4.

  3. 25 April 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A54XNWJ5. Transaction: MzE0NzEwNjQ4OGFkaXF6a2N4.

  4. 25 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0WE5XSTFhZGlxemtjeA.

  5. 11 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A50IE5VL. Transaction: MzE0MjE1NzcyMGFkaXF6a2N4.

  6. 4 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4ZN8NM1. Transaction: MzE0MTMwMzU3NWFkaXF6a2N4.

  7. 4 February 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4ZN8NIP. Transaction: MzE0MTMwMzQyNmFkaXF6a2N4.

  8. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A34MQ0. Transaction: MzEyNTU5NDYxM2FkaXF6a2N4.

  9. 19 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X49STQEO. Transaction: MzEyNTQxMTk1NWFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3APJH0P. Transaction: MzEwMjc1NjUzNWFkaXF6a2N4.

  11. 14 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37UT3W3. Transaction: MzEwMDA1NzYyOGFkaXF6a2N4.

  12. 24 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A343UEE0. Transaction: MzA5NjgyMTM0MWFkaXF6a2N4.

  13. 24 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjgyMTIyM2FkaXF6a2N4.

  14. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0J3JU. Transaction: MzA4MDUwOTMwM2FkaXF6a2N4.

  15. 29 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3AFM. Transaction: MzA3ODg0ODQ3M2FkaXF6a2N4.

  16. 20 September 2012 Appointment of Mrs Sarah Robson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HW2B0Z. Transaction: MzA2NDQzMjEzMmFkaXF6a2N4.

  17. 20 September 2012 Termination of appointment of Robert King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HW27XV. Transaction: MzA2NDQzMDkzNWFkaXF6a2N4.

  18. 20 September 2012 Termination of appointment of Robert King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW27NS. Transaction: MzA2NDQzMDgwMmFkaXF6a2N4.

  19. 25 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT5CCH. Transaction: MzA1OTcwNzg3MmFkaXF6a2N4.

  20. 23 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A178EN0I. Transaction: MzA1NjI5MjkxMGFkaXF6a2N4.

  21. 7 June 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XU9KTUSZ. Transaction: MzAzODQ2NTIwNWFkaXF6a2N4.

  22. 2 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A17BJUIO. Transaction: MzAzODE2NzM1NGFkaXF6a2N4.

  23. 26 May 2011 Statement of capital following an allotment of shares on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Capital. Type: SH01. Barcode: ACLB7UEX. Transaction: MzAzNzgzMDM2N2FkaXF6a2N4.

  24. 25 May 2011 Termination of appointment of Nick Finegold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACLB9UEZ. Transaction: MzAzNzczMzAwN2FkaXF6a2N4.

  25. 7 January 2011 Termination of appointment of Liam West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVQADQ7F. Transaction: MzAyOTk2Mzc1OWFkaXF6a2N4.

  26. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF2HTKYJ. Transaction: MzAxNzkzOTQ0NmFkaXF6a2N4.

  27. 12 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XUZ0DJXJ. Transaction: MzAxNTQwMTY1N2FkaXF6a2N4.

  28. 12 May 2010 Director's details changed for Liam West on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XUZ0CJXI. Transaction: MzAxNTQwMTM0NmFkaXF6a2N4.

  29. 12 May 2010 Director's details changed for Mark Andrew Robson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XUZ0BJXH. Transaction: MzAxNTQwMTM0NGFkaXF6a2N4.

  30. 12 May 2010 Director's details changed for Nick Finegold on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XUZ0AJXG. Transaction: MzAxNTQwMTM0M2FkaXF6a2N4.

  31. 17 March 2010 Termination of appointment of Margaret Haben as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUQ3QICH. Transaction: MzAxMTY4Mjc2M2FkaXF6a2N4.

  32. 17 March 2010 Appointment of Robert King as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AUQ3YICP. Transaction: MzAxMTY4MjY0NWFkaXF6a2N4.

  33. 25 October 2009 Statement of capital following an allotment of shares on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Capital. Type: SH01. Barcode: AL2K6EAB. Transaction: MzAwMTQzNzg0NGFkaXF6a2N4.

  34. 2 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTLJADY. Transaction: MjAzNDE5NTk4N2FkaXF6a2N4.

  35. 23 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0AGB99T. Transaction: MjAzMTI5MzY4MmFkaXF6a2N4.

  36. 12 December 2008 Ad 01/10/08-01/10/08\gbp si [email protected]=16\gbp ic 100/116\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RYSRG5KD. Transaction: MjAyMDA2OTUwN2FkaXF6a2N4.

  37. 9 December 2008 Nc inc already adjusted 01/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A4Y9J5FO. Transaction: MjAxOTY3NTgwNWFkaXF6a2N4.

  38. 9 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTY3NTc3MmFkaXF6a2N4.

  39. 17 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQVUH0NT. Transaction: MjAwNzM4NDUzOGFkaXF6a2N4.

  40. 3 June 2008 Director's change of particulars / robert king / 30/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1ZH106Y. Transaction: MjAwNjUxNzk2N2FkaXF6a2N4.

  41. 23 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JK4ZX2. Transaction: MjAwNTkyNzY1MWFkaXF6a2N4.

  42. 22 May 2008 Director's change of particulars / robert king / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2JK3ZX1. Transaction: MjAwNTkyNjc5MmFkaXF6a2N4.

  43. 29 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9ATAYF9. Transaction: MjAwMjYwOTA1NWFkaXF6a2N4.

  44. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA4OTI3OWFkaXF6a2N4.

  45. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA4Njk1OGFkaXF6a2N4.

  46. 30 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzU1MTEzNGFkaXF6a2N4.

  47. 29 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5MTUyN2FkaXF6a2N4.

  48. 3 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwNDg2OWFkaXF6a2N4.

  49. 10 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkxNDY1OWFkaXF6a2N4.

  50. 8 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcwNTg3NGFkaXF6a2N4.

  51. 23 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExMDk3Mjk5OGFkaXF6a2N4.

  52. 21 July 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI4NDI1NWFkaXF6a2N4.

  53. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU3MDIzNWFkaXF6a2N4.

  54. 14 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDExNTYzNGFkaXF6a2N4.

  55. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk2ODMxNmFkaXF6a2N4.

  56. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI1NDcxOGFkaXF6a2N4.

  57. 21 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MjMxMjEzNWFkaXF6a2N4.

  58. 11 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODMxMjYxOWFkaXF6a2N4.

  59. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NTMzMzcxMWFkaXF6a2N4.

  60. 27 May 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1Mjg1MmFkaXF6a2N4.

  61. 17 May 2004 Registered office changed on 17/05/04 from: 10 rib close standon ware hertfordshire SG11 1QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjU3NDIxOWFkaXF6a2N4.

  62. 24 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTMzNTI5NGFkaXF6a2N4.

  63. 24 July 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2Mjg0NGFkaXF6a2N4.

  64. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ4OTE0OWFkaXF6a2N4.

  65. 1 July 2003 Ad 08/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTU3NjYyN2FkaXF6a2N4.

  66. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAzNzU1M2FkaXF6a2N4.

  67. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA1NjEyNmFkaXF6a2N4.

  68. 27 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNTAwNDQ3MWFkaXF6a2N4.

  69. 5 June 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkyODcxMGFkaXF6a2N4.

  70. 21 June 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5NzQ3OWFkaXF6a2N4.

  71. 6 June 2001 Accounting reference date extended from 31/05/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTQxODgwMGFkaXF6a2N4.

  72. 5 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjQyOTQzM2FkaXF6a2N4.

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