CANONBIE FINANCE LIMITED

1, CENTURY STUDIOS, STATION ROAD, BEACONSFIELD  HP9 1LG
  • Active
  • Private Limited Company
  • Company No. 13135700
  • Last Updated: 01 Mar 2024

Company Profile

CANONBIE FINANCE LIMITED was incorporated on Friday, January 15, 2021 as a Private Limited Company with registered address in BEACONSFIELD. CANONBIE FINANCE LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 3 years 8 months and 4 days.

Name CANONBIE FINANCE LIMITED
Company number 13135700
Company type Private Limited Company
Incorporation date 15 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 1, CENTURY STUDIOS
STATION ROAD
BEACONSFIELD
HP9 1LG
Country Of Origin ENGLAND

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
Mr Alan Napier Scott Aimers Nationality: British Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Susan Geddes Nationality: British Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (192 days left)
Latest accounts 30 June 2023
Next confirmation statement due 12 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CANONBIE FINANCE LIMITED.

Previous Names

Name Change Date
CANONBIE FINANCE LIMITED 15 Jan 2021