Canarystate Limited in 1 Sloane Square LONDON

Canarystate Limited LONDON

Founded in 1994, Canarystate, classified under reg no. 02918881 is an active company. Currently registered at Flat F SW1W 8EE, London the company has been in the business for thirty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Karen D., appointed on 15 April 1994. In addition, a secretary was appointed - Karen D., appointed on 15 April 1994. As of 15 July 2025, there were 2 ex directors - Gilbert D., Richard H. and others listed below. There were no ex secretaries.

Canarystate Limited Address / Contact

Office Address	Flat F
Office Address2	1 Sloane Square
Town	London
Post code	SW1W 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02918881
Date of Incorporation	Wed, 13th Apr 1994
Industry	Non-trading company
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (562 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Karen D.

Position: Director

Appointed: 15 April 1994

Karen D.

Position: Secretary

Appointed: 15 April 1994

Gilbert D.

Position: Director

Appointed: 02 August 2004

Resigned: 24 December 2021

Richard H.

Position: Director

Appointed: 15 April 1994

Resigned: 07 November 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1994

Resigned: 15 April 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 April 1994

Resigned: 15 April 1994

People with significant control

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

Daniel C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2024 filed on: 4th, May 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2024 filed on: 4th, May 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 10th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 16th, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2016 filed on: 11th, May 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 11th May 2016: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return up to 13th April 2015 filed on: 25th, August 2015	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return up to 13th April 2014 filed on: 21st, April 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 21st April 2015: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 21st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2013 filed on: 25th, April 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 25th April 2013: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 25th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return up to 13th April 2012 filed on: 14th, May 2012	annual return	Free Download (14 pages)
AR01	Annual return up to 13th April 2011 filed on: 3rd, May 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, April 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2010 filed on: 21st, July 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 10th, February 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th July 2008 with complete member list filed on: 4th, July 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 17th, August 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 17th, August 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 13th, August 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 13th, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2006 with complete member list filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2006 with complete member list filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th June 2005 with complete member list filed on: 16th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th June 2005 with complete member list filed on: 16th, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 13th, June 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 13th, June 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 10th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 10th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd August 2003 with complete member list filed on: 22nd, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd August 2003 with complete member list filed on: 22nd, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 22nd, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 22nd, August 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 4th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 4th, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th June 2002 with complete member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th June 2002 with complete member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 8th, May 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 8th, May 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th July 2001 with complete member list filed on: 4th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/07/01	annual return
363s	Annual return drawn up to 4th July 2001 with complete member list filed on: 4th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/07/01	annual return
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 4th, January 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 4th, January 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th August 2000 with complete member list filed on: 14th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th August 2000 with complete member list filed on: 14th, August 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 16th, March 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 16th, March 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd August 1999 with complete member list filed on: 3rd, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd August 1999 with complete member list filed on: 3rd, August 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 21st, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 21st, February 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd July 1998 with complete member list filed on: 22nd, July 1998	annual return	Free Download
363s	Annual return drawn up to 22nd July 1998 with complete member list filed on: 22nd, July 1998	annual return
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 12th, September 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 12th, September 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd July 1997 with complete member list filed on: 2nd, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd July 1997 with complete member list filed on: 2nd, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 6th, March 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 6th, March 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th July 1996 with complete member list filed on: 12th, July 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th July 1996 with complete member list filed on: 12th, July 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 28th, March 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 28th, March 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 29th February 1996 with complete member list filed on: 29th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th February 1996 with complete member list filed on: 29th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, December 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 14th, December 1994	accounts

Canarystate Limited LONDON

Canarystate Limited Address / Contact

Company Information / Profile

Company staff

Karen D.

Karen D.

Gilbert D.

Richard H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us