Canavax started in year 2012 as Private Limited Company with registration number 08334030. The Canavax company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Stone at The Long Barn. Postal code: ST15 8TQ.
The firm has 2 directors, namely Duncan J., Richard P.. Of them, Richard P. has been with the company the longest, being appointed on 17 December 2012 and Duncan J. has been with the company for the least time - from 24 January 2018. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Long Barn |
| Office Address2 | Moddershall |
| Town | Stone |
| Post code | ST15 8TQ |
| Country of origin | United Kingdom |
| Registration Number | 08334030 |
| Date of Incorporation | Mon, 17th Dec 2012 |
| Industry | Landscape service activities |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 24 January 2018
Position: Director
Appointed: 17 December 2012
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Richard P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Richard P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Richard P.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Richard P.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 388 | 247 | 169 | 141 | 77 | 3 047 | 84 |
| Net Assets Liabilities | 939 124 | 939 124 | 939 124 | 943 845 | |||
| Other | |||||||
| Amounts Owed To Group Undertakings | 691 525 | 691 384 | 691 306 | 926 557 | 926 493 | 929 463 | 866 500 |
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 240 000 | 240 000 | 240 000 | 926 557 | 926 493 | 929 463 | 926 500 |
| Dividends Paid | 30 000 | 15 000 | 42 000 | 12 000 | 72 000 | ||
| Investments Fixed Assets | 1 870 261 | 1 870 261 | 1 870 261 | 1 870 261 | 1 870 261 | 1 870 261 | 1 870 261 |
| Investments In Group Undertakings Participating Interests | 1 870 261 | 1 870 261 | 1 870 261 | 1 870 261 | |||
| Issue Equity Instruments | 4 721 | ||||||
| Net Current Assets Liabilities | -691 137 | -691 137 | -691 137 | -926 416 | -926 416 | -926 416 | -926 416 |
| Other Creditors | 240 000 | 240 000 | 240 000 | 60 000 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |||
| Profit Loss | 30 000 | 15 000 | 42 000 | 12 000 | 72 000 | ||
| Total Assets Less Current Liabilities | 1 179 124 | 1 179 124 | 1 179 124 | 943 845 | 943 845 | 943 845 | 943 845 |
| Investments In Group Undertakings | 1 870 261 | 1 870 261 | 1 870 261 | ||||
| Number Shares Issued Fully Paid | 30 000 | 30 000 | |||||
| Par Value Share | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/12/16 filed on: 19th, December 2023 |
persons with significant control | Free Download (2 pages) |
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