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 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 24 February 2024, 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 30 years old
Account next due date Sun, 31st Dec 2023 (55 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
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Accounts for a dormant company made up to 31st March 2022
filed on: 10th, January 2023
Free Download (5 pages)

Company search

Advertisements