CANOFIELD VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
CANOFIELD VENTURES LIMITED
COMPANY NUMBER
NI056705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
04/10/2005
(19 years and 1 months old)
WEBSITE
melroseconstructionltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
08/04/2016
21/04/2020
MELRONE RENGEN LIMITED
View all previous names
DOWN
BT33 0WF
Waterfoot A15
Waterfoot
Main Street
NEWCASTLE
BT33 0WF
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 |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANOFIELD VENTURES LIMITED?
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 CANOFIELD VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANOFIELD VENTURES LIMITED?
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 |
|---|---|---|---|---|
|
06/10/2005 - Present (19 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 11 Past: 111 |
View Report |
|
22/04/2020 - Present (4 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
04/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 176 Past: 5865 |
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 |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | Imelda Allard (914360242) has left the board |
| 20/10/2020 | New Company Secretary Tyrone James Allard (927549331) Appointed |
| 20/10/2020 | New Board Member Adrian O'Reilly (921888496) Appointed |
| 11/01/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 29/03/2018 | Robert Iestyn Lewis (911043258) has left the board |
| 29/03/2018 | Anne Elizabeth Griffiths (903531476) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 04/07/2016 | New Board Member Robert Iestyn Lewis (911043258) Appointed |
| 04/07/2016 | New Board Member Anne Elizabeth Griffiths (903531476) Appointed |
| 17/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 24/10/2013 | Change in Reg. Office |
| 24/10/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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