CANFIELD INVESTMENTS LIMITED
STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON SO17 1XS- Active
- Private Limited Company
- Company No. 03091801
- Last Updated: 01 Mar 2024
Company Profile
CANFIELD INVESTMENTS LIMITED was incorporated on Wednesday, August 16, 1995 as a Private Limited Company with registered address in SOUTHAMPTON. CANFIELD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 6 months and 7 days.
| Name | CANFIELD INVESTMENTS LIMITED |
|---|---|
| Company number | 03091801 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON SO17 1XS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Landford Investments Limited 63-64 The Avenue, SO17 1XS |
Dates: Friday, December 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shipton Investments Limited 63-64 The Avenue, SO17 1XS |
Dates: Friday, December 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas John Kaye Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Piers Richard Fitzwilliam Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CANFIELD INVESTMENTS LIMITED | 16 Aug 1995 |