Canarybury Limited in Browning Street LONDON

Canarybury Limited LONDON

Founded in 1994, Canarybury, classified under reg no. 02888586 is an active company. Currently registered at 12 Colworth Grove SE17 1LR, London the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Andreas G., Gisela G.. Of them, Gisela G. has been with the company the longest, being appointed on 1 September 2003 and Andreas G. has been with the company for the least time - from 27 July 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John G. who worked with the the firm until 31 May 2022.

Canarybury Limited Address / Contact

Office Address	12 Colworth Grove
Office Address2	Browning Street
Town	London
Post code	SE17 1LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02888586
Date of Incorporation	Tue, 18th Jan 1994
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Andreas G.

Position: Director

Appointed: 27 July 2022

Gisela G.

Position: Director

Appointed: 01 September 2003

Piers C.

Position: Director

Appointed: 21 March 1994

Resigned: 31 August 2003

John G.

Position: Secretary

Appointed: 21 March 1994

Resigned: 31 May 2022

John G.

Position: Director

Appointed: 21 March 1994

Resigned: 31 May 2022

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1994

Resigned: 21 March 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 January 1994

Resigned: 21 March 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Gisela G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gisela G.

Notified on	6 April 2016
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	2016-09-30	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand	1 727	1 636	2 281
Current Assets	1 055 945	1 055 854	1 056 499
Debtors	1 054 218	1 054 218	1 054 218
Net Assets Liabilities	632	-1 349	-2 844
Other Debtors	1 054 218	1 054 218	1 054 218

Other
Creditors	55 611	57 501	59 641
Investments	298	298	298
Investments Fixed Assets	298	298	298
Net Current Assets Liabilities	1 000 334	998 353	996 858
Number Shares Issued Fully Paid	100	100	100
Other Creditors	55 611	55 401	56 101
Other Investments Other Than Loans	298	298	298
Par Value Share		1	1
Total Assets Less Current Liabilities	1 000 632	998 651	997 156
Trade Creditors Trade Payables		2 100	3 540

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 28th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 6th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 27th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, December 2018	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Sat, 30th Sep 2017 to Sat, 31st Mar 2018 filed on: 22nd, June 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 7th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 2nd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 18th Jan 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 12th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 18th Jan 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 20th, June 2011	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from Wed, 30th Jun 2010 to Thu, 30th Sep 2010 filed on: 5th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 18th Jan 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 21st May 2009 with shareholders record filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 13th, May 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 6th, May 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 6th, May 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 6th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 6th, July 2006	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 7th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 7th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 22nd, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 22nd, December 2004	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 2nd Jul 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 2nd Jul 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 3rd, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 3rd, June 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 14th Jan 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Jan 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 1st, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 1st, May 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 21st Feb 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Feb 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 19th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 19th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 20th Mar 2001 with shareholders record filed on: 20th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 20th Mar 2001 with shareholders record filed on: 20th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 28th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 28th, April 2000	accounts	Free Download (1 page)
363s	Annual return up to Mon, 31st Jan 2000 with shareholders record filed on: 31st, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 31st Jan 2000 with shareholders record filed on: 31st, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 13th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 13th, April 1999	accounts	Free Download (1 page)
363s	Annual return up to Tue, 2nd Mar 1999 with shareholders record filed on: 2nd, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 2nd Mar 1999 with shareholders record filed on: 2nd, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 14th, April 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 14th, April 1998	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 23rd Feb 1998 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Feb 1998 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 16th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 16th, April 1997	accounts	Free Download (1 page)
363s	Annual return up to Mon, 20th Jan 1997 with shareholders record filed on: 20th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 20th Jan 1997 with shareholders record filed on: 20th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 24th Mar 1996 with shareholders record filed on: 24th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 24th Mar 1996 with shareholders record filed on: 24th, March 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 20th, November 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 20th, November 1995	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 23rd Feb 1995 with shareholders record filed on: 23rd, February 1995	annual return	Free Download
363s	Annual return up to Thu, 23rd Feb 1995 with shareholders record filed on: 23rd, February 1995	annual return
224	Accounting reference date notified as 30/06 filed on: 9th, June 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 9th, June 1994	accounts	Free Download

Canarybury Limited LONDON

Canarybury Limited Address / Contact

Company Information / Profile

Company staff

Andreas G.

Gisela G.

Piers C.

John G.

John G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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