Menna Overview
Here’s a quick overview of CANAVAX LIMITED 👀 — a Windlesham, Surrey based business that started in 2012.
CANAVAX LIMITED
- Company statusactive
- Company No08334030
- Age13 years 7 months Incorporated 17 December 2012
- Officers3
Address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England
CANAVAX LIMITED is an active company incorporated on 17 December 2012 and based in Windlesham, Surrey, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81300 Landscape service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Oct 2024
Resolution
1 Year Ago on 05 Sep 2024
Memorandum Articles
1 Year Ago on 05 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FANE, Peter John | director | Aug 1962 | 30 Aug 2024 |
| KIRKWOOD, Gareth Robert | director | Apr 1963 | 30 Aug 2024 |
| RATCLIFFE, Daniel Peter | director | Jun 1981 | 30 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nurture Landscapes Limited | 10 Oct 2024 | |
| Mr Richard Powell | Jan 1964 | 01 Jul 2016 |
| Mr Richard Powell | Jan 1964 | 06 Apr 2016 |
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FANE, Peter John, KIRKWOOD, Gareth Robert, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, KIRKWOOD, Gareth Robert, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, KIRKWOOD, Gareth Robert, RATCLIFFE, Daniel Peter, JONES, Duncan, POWELL, Richard are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, KIRKWOOD, Gareth Robert, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John are mutual persons.
FANE, Peter John are mutual persons.
KIRKWOOD, Gareth Robert, RATCLIFFE, Daniel Peter are mutual persons.
KIRKWOOD, Gareth Robert, RATCLIFFE, Daniel Peter are mutual persons.
KIRKWOOD, Gareth Robert, RATCLIFFE, Daniel Peter are mutual persons.
KIRKWOOD, Gareth Robert, RATCLIFFE, Daniel Peter are mutual persons.
KIRKWOOD, Gareth Robert, RATCLIFFE, Daniel Peter are mutual persons.
KIRKWOOD, Gareth Robert are mutual persons.
KIRKWOOD, Gareth Robert are mutual persons.
KIRKWOOD, Gareth Robert are mutual persons.
KIRKWOOD, Gareth Robert are mutual persons.
RATCLIFFE, Daniel Peter are mutual persons.
RATCLIFFE, Daniel Peter are mutual persons.
RATCLIFFE, Daniel Peter are mutual persons.
RATCLIFFE, Daniel Peter are mutual persons.
RATCLIFFE, Daniel Peter are mutual persons.
POWELL, Richard are mutual persons.
POWELL, Richard are mutual persons.
POWELL, Richard are mutual persons.
NURTURE BIDCO LIMITED
FANE, Peter John, KIRKWOOD, Gareth Robert, RATCLIFFE, Daniel Peter are mutual persons.
ROY COWIE LBS LIMITED
KIRKWOOD, Gareth Robert, RATCLIFFE, Daniel Peter are mutual persons.
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Menna Overview
Here’s a quick overview of CANAVAX LIMITED 👀 — a Windlesham, Surrey based business that started in 2012.