CANARY EUROPE SERVICES LTD
Non-Trading
General Information
NAME
CANARY EUROPE SERVICES LTD
COMPANY NUMBER
12240147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/10/2019
(5 years and 1 months old)
WEBSITE
canaryeuropeconsultants.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
02/10/2019
28/11/2022
CANARY EUROPE CONSULTANTS LTD
COLCHESTER
CO1 2LS
66C Barrack Street
Colchester
CO1 2LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CANARY EUROPE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANARY EUROPE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANARY EUROPE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2019 - Present (5years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
02/10/2019 - 13/11/2019 (1 months) Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/10/2019 - 13/11/2019 (1 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/10/2019 - 13/11/2019 (1 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/11/2019 - 26/11/2019 (0 months) Born in Jul 1998 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 03/03/2023 | Muhammad Hussain (929601713) has left the board |
| 01/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Muhammad Hussain (929601713) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | Change in Reg. Office |
| 25/11/2020 | New Board Member Rogatienne Kapema (927680657) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 04/12/2019 | Patrick Ramazani (926485854) has left the board |
| 04/12/2019 | New Board Member Patrick Ramazani (921992610) Appointed |
| 02/12/2019 | Patrick Ramazani (926466963) has left the board |
| 02/12/2019 | Isaac Ramazani (926169127) has left the board |
| 02/12/2019 | New Board Member Patrick Ramazani (926485854) Appointed |
| 27/11/2019 | Patrick Ramazani (926299608) has left the board |
| 27/11/2019 | New Company Secretary Patrick Ramazani (926466963) Appointed |
| 18/11/2019 | Herve Mwanyo (926299609) has left the board |
| 18/11/2019 | Mutuyi Ramazani (926299611) has left the board |
| 18/11/2019 | Harisson Makenga Masila (926299610) has left the board |
| 18/11/2019 | New Board Member Isaac Ramazani (926169127) Appointed |
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