Canzone Leisure Limited LEICESTER


Canzone Leisure Limited is a private limited company that can be found at Corah Building C/O Benchmark Post Box, Thames Street, Leicester LE1 3WN. Incorporated on 2019-09-05, this 4-year-old company is run by 1 director.
Director Assad H., appointed on 01 November 2019.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was filed on 2021-09-21 and the deadline for the following filing is 2022-10-05. Likewise, the accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.

Canzone Leisure Limited Address / Contact

Office Address Corah Building C/o Benchmark Post Box
Office Address2 Thames Street
Town Leicester
Post code LE1 3WN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12191987
Date of Incorporation Thu, 5th Sep 2019
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 5 years old
Account next due date Fri, 30th Jun 2023 (303 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 5th Oct 2022 (2022-10-05)
Last confirmation statement dated Tue, 21st Sep 2021

Company staff

Assad H.

Position: Director

Appointed: 01 November 2019

Assad H.

Position: Director

Appointed: 29 June 2020

Resigned: 29 June 2020

Michael D.

Position: Director

Appointed: 05 September 2019

Resigned: 29 June 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Assad H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Woodberry Secretarial Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Assad H.

Notified on 29 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 5 September 2019
Ceased on 29 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Net Assets Liabilities2 2532 3782 558
Other
Version Production Software 11
Average Number Employees During Period111
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Creditors2 2542 3792 559
Net Current Assets Liabilities2 2542 3792 559
Total Assets Less Current Liabilities2 2532 3782 558

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 30th, December 2023
Free Download (1 page)

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