Canova & Company Limited LONDON


Canova & Company started in year 1937 as Private Limited Company with registration number 00331227. The Canova & Company company has been functioning successfully for eighty seven years now and its status is active. The firm's office is based in London at 161 - 165. Postal code: SE10 8JA.

The company has 2 directors, namely Susan D., John D.. Of them, John D. has been with the company the longest, being appointed on 9 October 1991 and Susan D. has been with the company for the least time - from 7 May 2014. At present there is one former director listed by the company - Kenneth S., who left the company on 31 October 1994. In addition, the company lists several former secretaries whose names might be found in the table below.

Canova & Company Limited Address / Contact

Office Address 161 - 165
Office Address2 Greenwich High Road
Town London
Post code SE10 8JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00331227
Date of Incorporation Wed, 1st Sep 1937
Industry Other accommodation
End of financial Year 31st March
Company age 87 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Susan D.

Position: Director

Appointed: 07 May 2014

John D.

Position: Director

Appointed: 09 October 1991

Noel R.

Position: Secretary

Appointed: 10 October 2008

Resigned: 27 March 2017

Judith M.

Position: Secretary

Appointed: 26 November 2004

Resigned: 10 October 2008

Eva S.

Position: Secretary

Appointed: 27 June 2003

Resigned: 26 November 2004

Heather C.

Position: Secretary

Appointed: 01 November 2000

Resigned: 27 June 2003

Robert T.

Position: Secretary

Appointed: 11 November 1996

Resigned: 31 October 2000

Kenneth S.

Position: Director

Appointed: 09 October 1991

Resigned: 31 October 1994

Kenneth P.

Position: Secretary

Appointed: 09 October 1991

Resigned: 11 November 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is John Davy (Vintner) Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

John Davy (Vintner) Ltd

161-165 Greenwich High Road, London, SE10 8JA, England

Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01118364
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-302020-03-28
Balance Sheet
Debtors803348
Other Debtors803348
Property Plant Equipment449 921596 719
Other
Accumulated Depreciation Impairment Property Plant Equipment59 645 
Amounts Owed To Group Undertakings644 602732 237
Average Number Employees During Period11
Creditors729 051908 983
Increase From Depreciation Charge For Year Property Plant Equipment 482
Net Current Assets Liabilities-728 248-908 635
Other Creditors84 449176 746
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 60 127
Other Disposals Property Plant Equipment 60 127
Property Plant Equipment Gross Cost509 566596 719
Total Additions Including From Business Combinations Property Plant Equipment 147 280
Total Assets Less Current Liabilities-278 327-311 916

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Small company accounts for the period up to April 2, 2023
filed on: 9th, December 2023
Free Download (7 pages)

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