47 Canning Road Limited LONDON


Founded in 2012, 47 Canning Road, classified under reg no. 08334864 is an active company. Currently registered at 11 Kingslyn Crescent SE19 3DG, London the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on Sun, 30th Jun 2019.

The firm has one director. Shane C., appointed on 18 December 2012. There are currently no secretaries appointed. As of 23 November 2020, there were 4 ex directors - Daniel F., Seamus O. and others listed below. There were no ex secretaries.

47 Canning Road Limited Address / Contact

Office Address 11 Kingslyn Crescent
Office Address2 Upper Norwood
Town London
Post code SE19 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08334864
Date of Incorporation Tue, 18th Dec 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 8 years old
Account next due date Wed, 30th Jun 2021 (219 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 29th Jan 2021 (2021-01-29)
Last confirmation statement dated Wed, 18th Dec 2019

Company staff

Shane C.

Position: Director

Appointed: 18 December 2012

Daniel F.

Position: Director

Appointed: 01 December 2016

Resigned: 05 June 2020

Seamus O.

Position: Director

Appointed: 18 December 2012

Resigned: 30 November 2016

Craig S.

Position: Director

Appointed: 18 December 2012

Resigned: 08 December 2017

Gary S.

Position: Director

Appointed: 18 December 2012

Resigned: 31 July 2017

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Shane C. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Gary S. This PSC has significiant influence or control over the company,. Moving on, there is Craig S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Shane C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Gary S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Craig S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Seamus O.

Notified on 6 April 2016
Ceased on 19 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth-7 325-10 530-13 194   
Balance Sheet
Property Plant Equipment  24 83024 83024 83024 830
Tangible Fixed Assets24 83024 83024 830   
Reserves/Capital
Called Up Share Capital444   
Profit Loss Account Reserve-7 329-10 534-13 198   
Shareholder Funds-7 325-10 530-13 194   
Other
Creditors  38 02440 20642 11843 739
Creditors Due Within One Year32 15535 36038 024   
Net Current Assets Liabilities-32 155-35 360-38 024-40 206-42 118-43 739
Number Shares Allotted 44   
Other Creditors  38 02440 20642 11843 739
Par Value Share 11   
Property Plant Equipment Gross Cost  24 83024 83024 830 
Share Capital Allotted Called Up Paid444   
Tangible Fixed Assets Cost Or Valuation24 83024 830    
Total Assets Less Current Liabilities-7 325-10 530-13 194-15 376-17 288-18 909

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on Fri, 5th Jun 2020
filed on: 10th, July 2020
Free Download (1 page)

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