Canzone Limited is a private limited company registered at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-09-05, this 4-year-old company is run by 1 director.
Director Joseph G., appointed on 27 September 2019.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2023-09-04 and the date for the following filing is 2024-09-18. Moreover, the accounts were filed on 29 September 2022 and the next filing should be sent on 29 June 2024.
| Office Address | 5 Elstree Gate |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JD |
| Country of origin | United Kingdom |
| Registration Number | 12192004 |
| Date of Incorporation | Thu, 5th Sep 2019 |
| Industry | Dormant Company |
| End of financial Year | 29th September |
| Company age | 5 years old |
| Account next due date | Sat, 29th Jun 2024 (61 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 27 September 2019
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Caroline G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the official 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.
Caroline G.
| Notified on | 27 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 | 27 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-29 |
| Balance Sheet | |||
| Debtors | 1 | 500 624 | |
| Other Debtors | 1 | 500 624 | |
| Cash Bank On Hand | 1 | ||
| Current Assets | 500 624 | 500 624 | |
| Net Assets Liabilities | 1 | 436 401 | 436 401 |
| Other | |||
| Amounts Owed To Group Undertakings | 64 223 | ||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 64 223 | 64 223 | |
| Net Current Assets Liabilities | 1 | 436 401 | 436 401 |
| Total Assets Less Current Liabilities | 1 | 436 401 | 436 401 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 29th September 2022 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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