Canaglaze Limited BERKHAMSTED


Canaglaze Limited is a private limited company located at Littlehurst, Gravel Path, Berkhamsted HP4 2PQ. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-13, this 3-year-old company is run by 1 director.
Director Steve R., appointed on 13 July 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-10-13 and the deadline for the subsequent filing is 2024-10-27. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Canaglaze Limited Address / Contact

Office Address Littlehurst
Office Address2 Gravel Path
Town Berkhamsted
Post code HP4 2PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12739204
Date of Incorporation Mon, 13th Jul 2020
Industry Development of building projects
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Steve R.

Position: Director

Appointed: 13 July 2020

Daniel R.

Position: Director

Appointed: 13 October 2020

Resigned: 21 October 2021

Rachel R.

Position: Director

Appointed: 13 July 2020

Resigned: 13 October 2020

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Stephen R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Daniel R. This PSC owns 25-50% shares. Moving on, there is Rachel R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen R.

Notified on 13 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel R.

Notified on 13 October 2020
Ceased on 1 October 2021
Nature of control: 25-50% shares

Rachel R.

Notified on 13 July 2020
Ceased on 13 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-31
Balance Sheet
Current Assets202 612
Net Assets Liabilities3 288
Other
Average Number Employees During Period1
Creditors210 697
Fixed Assets11 640
Net Current Assets Liabilities8 085
Total Assets Less Current Liabilities3 555

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 13th October 2023
filed on: 24th, October 2023
Free Download (3 pages)

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