CANARYSTATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CANARYSTATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANARYSTATE LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918881. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CANARYSTATE LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918881. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CANARYSTATE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLAT F
LONDON
SW1W 8EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN DAVIDSON | Nov 1963 | British | Secretary | 1994-04-15 | CURRENT |
| KAREN DAVIDSON | Nov 1963 | British | Director | 1994-04-15 | CURRENT |
| GILBERT DAVIDSON | Mar 1940 | British | Director | 2004-08-02 UNTIL 2021-12-24 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-04-13 UNTIL 1994-04-15 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-13 UNTIL 1994-04-15 | RESIGNED | ||
| RICHARD CHARLES CRIPPS HOBSON | Jun 1951 | British | Director | 1994-04-15 UNTIL 1996-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Noel Cecchin | 2016-04-06 | 5/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |