40 Canning Road Limited

Company Registration Number: 07450279

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40 Canning Road Limited is a Private Company Limited by Shares first registered on 24 November 2010. Its current registered address is in London.

Registered Address

CARRINGTON ACCOUNTANCY
BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DU

There are 355 companies currently registered at this postcode, including this one.

All companies at EC3V 9DU

Registration Data

Company Number

07450279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£393£3£3£0
of which Cash £3£3£3£0£0
Total Assets £3£393£3£3£0
Current Liabilities £976£390£360£0£0
Net Current Assets £-973£3£-357£3£0
Total Net Worth £-973£3£-357£3£0

Previous Names

No previous names

Company Officers

  • DRAKE, James Robert

    Director

    Appointed on 10 January 2017

     

    Nationality: British

    Occupation: Market Research Executive

    Month of birth: October 1988

    Flat 3 40 Canning Road
    Canning Road
    Croydon
    CR0 6QE
    United Kingdom

  • OSEI-ASIBEY, Abby

    Director

    Appointed on 24 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1979

    CARRINGTON ACCOUNTANCY
    Birchin Court
    20 Birchin Lane
    London
    EC3V 9DU
    England

  • RICHFIELD, Simon Edwin

    Director

    Appointed on 3 May 2013

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: December 1956

    164
    Ribblesdale Road
    London
    SW16 6SR
    England

  • DAVIES, Margaret Michelle

    Secretary

    Appointed on 24 November 2010

    Resigned on 24 November 2010

    2
    High Street
    Penydarren
    Merthyr Tydfil
    Mid Glamorgan
    CF47 9AH
    Wales

  • GREEN, Christine Hazel

    Director

    Appointed on 24 November 2010

    Resigned on 10 January 2017

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1957

    CARRINGTON ACCOUNTANCY
    Birchin Court
    20 Birchin Lane
    London
    EC3V 9DU
    England

  • SIMPSON, Catherine Joanna

    Director

    Appointed on 24 November 2010

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1976

    CARRINGTON ACCOUNTANCY
    107
    Cheapside
    London
    EC2V 6DN
    United Kingdom

  • WATTS, Emma Leighann

    Director

    Appointed on 24 November 2010

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Office Clerk

    Month of birth: March 1980

    2
    High Street
    Penydarren
    Merthyr Tydfil
    Mid Glamorgan
    CF47 9AH
    Wales

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 August 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DD1E3D. Transaction: MzE4MzQ4NjM0OWFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW2K28. Transaction: MzE2NzQxMDkyM2FkaXF6a2N4.

  3. 10 January 2017 Appointment of Mr James Robert Drake as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X5XSYWWY. Transaction: MzE2NjM1NTUwNWFkaXF6a2N4.

  4. 10 January 2017 Termination of appointment of Christine Hazel Green as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X5XSYVO9. Transaction: MzE2NjM1NTEzMmFkaXF6a2N4.

  5. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWZAMY. Transaction: MzE1NTYxODIwM2FkaXF6a2N4.

  6. 12 January 2016 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4YF5QLF. Transaction: MzEzOTU0NzkzOWFkaXF6a2N4.

  7. 26 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKMPNV. Transaction: MzEyOTc3NDgwNmFkaXF6a2N4.

  8. 6 May 2015 Registered office address changed from C/O Carrington Accountancy 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TXBGZ. Transaction: MzEyMjYzMzg1NmFkaXF6a2N4.

  9. 22 January 2015 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZL84TT. Transaction: MzExNTg2NDIyMmFkaXF6a2N4.

  10. 29 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9YYTC. Transaction: MzEwNjM4MDE1NWFkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKCMXU. Transaction: MzA5MTE1MjAwMmFkaXF6a2N4.

  12. 19 December 2013 Termination of appointment of Catherine Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKCMXE. Transaction: MzA5MTE1MTgzMmFkaXF6a2N4.

  13. 19 December 2013 Appointment of Mr Simon Edwin Richfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKCMXM. Transaction: MzA5MTE1MTgzN2FkaXF6a2N4.

  14. 21 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7NH2J. Transaction: MzA4MzYyMTU0N2FkaXF6a2N4.

  15. 20 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7J2FL. Transaction: MzA2OTc2MDkzNGFkaXF6a2N4.

  16. 20 December 2012 Director's details changed for Christine Hazel Green on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1O7J2EY. Transaction: MzA2OTc2MDE1MGFkaXF6a2N4.

  17. 20 December 2012 Director's details changed for Catherine Joanna Simpson on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1O7J2FD. Transaction: MzA2OTc2MDE1NmFkaXF6a2N4.

  18. 20 December 2012 Director's details changed for Abby Osei-Asibey on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1O7J2F5. Transaction: MzA2OTc2MDE0OWFkaXF6a2N4.

  19. 12 August 2012 Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 12 August 2012 [View PDF]

    Action Date: 12 August 2012. Category: Address. Type: AD01. Barcode: X1F6BD7T. Transaction: MzA2MjI3MDU3MmFkaXF6a2N4.

  20. 8 August 2012 Director's details changed for Catherine Joanna Cox on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X1EW3BQB. Transaction: MzA2MjEzMjM5MWFkaXF6a2N4.

  21. 8 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EW3AJT. Transaction: MzA2MjEzMTk5NmFkaXF6a2N4.

  22. 30 January 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X11MWZ7M. Transaction: MzA1MTU3NzQ0N2FkaXF6a2N4.

  23. 7 March 2011 Appointment of Abby Osei-Asibey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FT5S5L. Transaction: MzAzMzM5MDM3NGFkaXF6a2N4.

  24. 7 March 2011 Appointment of Christine Hazel Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FT3S5J. Transaction: MzAzMzM5MDE1N2FkaXF6a2N4.

  25. 7 March 2011 Appointment of Catherine Joanna Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FT4S5K. Transaction: MzAzMzM4OTgwOWFkaXF6a2N4.

  26. 21 December 2010 Termination of appointment of Margaret Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RR630Q0H. Transaction: MzAyOTExNDI2OWFkaXF6a2N4.

  27. 21 December 2010 Termination of appointment of Emma Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0BFMQ0C. Transaction: MzAyOTExNDA4MWFkaXF6a2N4.

  28. 24 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AC0F7PC9. Transaction: MzAyNzUzNzM3MWFkaXF6a2N4.

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54.156.67.164 Tue, 19 Sep 2017 16:55:08 +0100