CANAPAC PROPERTIES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

CANAPAC PROPERTIES LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
CANAPAC PROPERTIES LIMITED was incorporated 30 years ago on 17/01/1994 and has the registered number: 02888104. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CANAPAC PROPERTIES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO40 3AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENOLD LEE ON TANG Aug 1956 British Director 2016-05-24 CURRENT
ANITA TANG May 1961 Singaporean Director 2003-04-07 CURRENT
ANITA TANG May 1961 Singaporean Secretary 2003-04-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-01-17 UNTIL 1994-01-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-17 UNTIL 1994-01-17 RESIGNED
WENDY WONG Jun 1975 British Director 1994-11-21 UNTIL 1996-08-26 RESIGNED
MR GRAHAM MARK WISEMAN Jul 1955 British Director 1994-01-17 UNTIL 1994-11-12 RESIGNED
RENOLD LEE ON TANG Aug 1956 British Director 1994-01-17 UNTIL 1994-11-12 RESIGNED
PAULINE MA Jul 1961 British Director 1994-11-21 UNTIL 2003-04-22 RESIGNED
JOSEPH MA Aug 1957 Director 1996-09-06 UNTIL 2003-04-22 RESIGNED
JEUN HO HO Jun 1931 Chinese Director 2003-04-11 UNTIL 2019-06-17 RESIGNED
RENOLD LEE ON TANG Aug 1956 British Secretary 1994-01-17 UNTIL 1994-11-12 RESIGNED
PAULINE MA Jul 1961 British Secretary 1994-11-21 UNTIL 2003-04-22 RESIGNED
JOSEPH MA Aug 1957 Secretary 1996-09-06 UNTIL 2003-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Renold Lee On Tang 2023-02-08 8/1956 Romsey   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Juen Ho Ho 2016-04-06 - 2023-02-08 6/1931 North Point   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUSHMASS LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ACCOUNTING ANSWERS LIMITED GATESHEAD ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
FOUNDS (U.K.) LIMITED ANDOVER UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
DEXELL LIMITED ROMSEY Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
EASTLEIGH LAKESIDE RAILWAY LIMITED EASTLEIGH Active MICRO ENTITY 49100 - Passenger rail transport, interurban
FAME TRAVEL LIMITED ROMSEY Dissolved... DORMANT 74990 - Non-trading company
BOLER WISEMAN LIMITED HAMPSHIRE Active MICRO ENTITY 69201 - Accounting and auditing activities
KNIGHTWOOD ESTATES LIMITED ROMSEY Active MICRO ENTITY 68100 - Buying and selling of own real estate
HOME CREDIT LIMITED SHERBORNE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SP(ACE) SPA AND LIFESTYLE LIMITED ROMSEY Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARLACROSS LIMITED LEIGH-ON-SEA Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ARLAFORM LIMITED MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BOLER WISEMAN FINANCIAL SERVICES LIMITED ROMSEY Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
NOUVEAU SOLEIL LIMITED ROMSEY Dissolved... DORMANT 74990 - Non-trading company
BAMADO LIMITED ROMSEY Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MEON ACCOUNTING LIMITED ROMSEY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
KONGS (UK) LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
M CHINE PROPERTIES LIMITED ROMSEY Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
SOL POLARIS LTD ROMSEY ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Canapac Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-22 31-12-2023 £22,747 equity
Canapac Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-03-02 31-12-2022 £12,333 equity
Canapac Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-10 31-12-2021 £14,611 equity
Canapac Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-12-2020 £5,798 equity
Canapac Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-02-06 31-12-2019 £1,024 equity
Canapac Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-02-05 31-12-2018 £6,372 equity
Canapac Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 31-12-2017 £8,323 equity
Canapac Properties Limited - Accounts to registrar - small 16.3 2017-02-03 31-12-2016 £9,369 equity
Canapac Properties Limited - Limited company - abbreviated - 11.9 2016-01-29 31-12-2015 £8,951 Cash £7,399 equity
Canapac Properties Limited - Limited company - abbreviated - 11.6 2015-01-15 31-12-2014 £6,977 Cash £4,687 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUA PACIFIC (UK) LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TLCW LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TLCW (HOLDINGS) LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TLCW (ST JOHN'S HILL) LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
TLCW (HAMMERSMITH) LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
TLCW (SHEEN) LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
TLCW (EALING) LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SOUTHAMPTON FINANCIAL LIMITED SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
ROUNDHOUSE EOT LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
DEMIURGIC CONSULTING ENGINEERS (DEFENCE) LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities