Canvin Gunner Holdings Limited in Broadway LETCHWORTH GARDEN CITY

Canvin Gunner Holdings Limited LETCHWORTH GARDEN CITY

Canvin Gunner Holdings started in year 1993 as Private Limited Company with registration number 02824103. The Canvin Gunner Holdings company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Letchworth Garden City at Po Box 501, The Nexus Building. Postal code: SG6 9BL.

At present there are 2 directors in the the company, namely David G. and Edwin C.. In addition one secretary - David G. - is with the firm. As of 29 April 2024, there were 2 ex secretaries - Peter J., Alexander S. and others listed below. There were no ex directors.

Canvin Gunner Holdings Limited Address / Contact

Office Address	Po Box 501, The Nexus Building
Office Address2	Broadway
Town	Letchworth Garden City
Post code	SG6 9BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02824103
Date of Incorporation	Fri, 4th Jun 1993
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

David G.

Position: Secretary

Appointed: 01 October 1999

David G.

Position: Director

Appointed: 11 June 1993

Edwin C.

Position: Director

Appointed: 11 June 1993

Peter J.

Position: Secretary

Appointed: 11 July 1994

Resigned: 01 October 1999

Alexander S.

Position: Secretary

Appointed: 11 June 1993

Resigned: 11 April 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is David G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Edwin C. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Edwin C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	358 376	121 499	85 248	29 323	153 927	28 135
Current Assets	806 876	397 209	466 467	601 311	1 084 504	1 708 269
Debtors	448 500	275 710	381 219	571 988	930 577	1 680 134
Other Debtors		800	1 800		40 000	25 000

Other
Amounts Owed By Related Parties	442 500	268 910	373 409	571 988	890 577	1 655 134
Average Number Employees During Period		4	4	4	4	4
Corporation Tax Payable	66 380	65 385	68 325	75 192	89 745	192 202
Corporation Tax Recoverable	6 000	6 000	6 000
Creditors	960 680	786 514	834 498	865 119	1 225 715	1 190 091
Deferred Tax Asset Debtors			10
Investments Fixed Assets	162 340	556 431	556 431	556 431	556 431	556 431
Investments In Group Undertakings Participating Interests		556 431	556 431	556 431	556 431	556 431
Net Current Assets Liabilities	-153 804	-389 305	-368 031	-263 808	-141 211	518 178
Number Shares Issued Fully Paid		2
Other Creditors	790 883	634 465	640 969	660 520	854 899	808 725
Other Taxation Social Security Payable	31 415	32 662	53 202	38 660	48 549	69 801
Par Value Share		1
Total Assets Less Current Liabilities	8 536	167 126	188 400	292 623	415 220	1 074 609
Trade Creditors Trade Payables	72 002	54 002	72 002	90 747	232 522	119 363

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 5th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 4, 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 4, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 4, 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 18, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 4, 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 4, 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 4, 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to June 4, 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 13th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (4 pages)
363a	Annual return made up to September 11, 2006 filed on: 11th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 11, 2006 filed on: 11th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 31st, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 31st, January 2005	accounts	Free Download (4 pages)
363s	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (7 pages)
363(353)	Registered office changed on 12/08/04; Location of register of members address changed	annual return
363s	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, January 2004	accounts	Free Download (4 pages)
363s	Annual return made up to July 22, 2003 filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 22, 2003 filed on: 22nd, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 29th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 29th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to July 9, 2002 filed on: 9th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 9, 2002 filed on: 9th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 15th, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 15th, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 28th, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 28th, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to July 8, 2001 filed on: 8th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 2001 filed on: 8th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 27, 2000 filed on: 27th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 27, 2000 (Secretary resigned)	annual return
363s	Annual return made up to July 27, 2000 filed on: 27th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 27, 2000 (Secretary resigned)	annual return
AA	Accounts for a small company made up to March 31, 1999 filed on: 4th, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 4th, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to June 21, 1999 filed on: 21st, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 21, 1999 filed on: 21st, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 9th, May 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 9th, May 1999	accounts	Free Download (6 pages)
363s	Annual return made up to August 26, 1998 filed on: 26th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to August 26, 1998 filed on: 26th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 4th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 4th, February 1998	accounts	Free Download (10 pages)
363s	Annual return made up to September 8, 1997 filed on: 8th, September 1997	annual return	Free Download (8 pages)
363s	Annual return made up to September 8, 1997 filed on: 8th, September 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 1st, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 1st, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 8th, February 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 8th, February 1996	accounts	Free Download (9 pages)
363s	Annual return made up to June 28, 1995 filed on: 28th, June 1995	annual return	Free Download (8 pages)
363s	Annual return made up to June 28, 1995 filed on: 28th, June 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 2nd, February 1995	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 2nd, February 1995	accounts	Free Download
363s	Annual return made up to September 5, 1994 filed on: 5th, September 1994	annual return	Free Download
363s	Annual return made up to September 5, 1994 filed on: 5th, September 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 8th, July 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 8th, July 1993	accounts	Free Download

Canvin Gunner Holdings Limited LETCHWORTH GARDEN CITY

Canvin Gunner Holdings Limited Address / Contact

Company Information / Profile

Company staff

David G.

David G.

Edwin C.

Peter J.

Alexander S.

People with significant control

Annual reports financial information

Company filings

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