Canhurst Investments Ltd. LONDON


Canhurst Investments started in year 2009 as Private Limited Company with registration number 06976854. The Canhurst Investments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF. Since September 5, 2009 Canhurst Investments Ltd. is no longer carrying the name Axepark.

The company has one director. Roderick S., appointed on 3 September 2009. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Robert K.. There were no ex secretaries.

Canhurst Investments Ltd. Address / Contact

Office Address Venture House 4th Floor
Office Address2 27-29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06976854
Date of Incorporation Thu, 30th Jul 2009
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 September 2009

Roderick S.

Position: Director

Appointed: 03 September 2009

Robert K.

Position: Director

Appointed: 30 July 2009

Resigned: 30 July 2009

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Roderick S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Roderick S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Axepark September 5, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Debtors11111
Other Debtors11111
Other
Number Shares Issued Fully Paid 1111
Par Value Share 1111
Total Assets Less Current Liabilities11111
Average Number Employees During Period  111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on January 8, 2024
filed on: 8th, January 2024
Free Download (1 page)

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