Manuel Canovas Limited in LONDON

Manuel Canovas Limited LONDON

Founded in 1985, Manuel Canovas, classified under reg no. 01933639 is an active company. Currently registered at 19-23 Grosvenor Hill W1K 3QD, London the company has been in the business for thirty nine years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

At present there are 2 directors in the the company, namely David G. and Robert B.. In addition one secretary - Robert B. - is with the firm. As of 17 May 2024, there were 6 ex directors - Richard R., Pierre I. and others listed below. There were no ex secretaries.

Manuel Canovas Limited Address / Contact

Office Address	19-23 Grosvenor Hill
Town	London
Post code	W1K 3QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01933639
Date of Incorporation	Thu, 25th Jul 1985
Industry	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year	30th April
Company age	39 years old
Account next due date	Wed, 31st Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

David G.

Position: Director

Appointed: 14 September 1998

Robert B.

Position: Director

Appointed: 08 May 1998

Robert B.

Position: Secretary

Appointed: 08 May 1998

Richard R.

Position: Director

Appointed: 01 October 1997

Resigned: 08 May 1998

Pierre I.

Position: Director

Appointed: 05 November 1996

Resigned: 14 September 1998

Pierre P.

Position: Director

Appointed: 22 September 1995

Resigned: 14 September 1998

Manuel C.

Position: Director

Appointed: 30 June 1992

Resigned: 22 September 1995

Matteo F.

Position: Director

Appointed: 30 June 1992

Resigned: 05 March 1993

Jane B.

Position: Director

Appointed: 30 June 1992

Resigned: 30 September 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Colefax Group Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colefax Group Plc

19-23 Grosvenor Hill Grosvenor Hill, London, W1K 3QD, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	1870320
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	Dormant company accounts made up to April 30, 2023 filed on: 15th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 15th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 24th, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 2nd, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 11th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 3rd, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 30th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 2nd, February 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 16th, August 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 10th, August 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 16th, September 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 2nd, December 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 21st, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 21st, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 5th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 5th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 20th, September 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 20th, September 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 19th, December 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 19th, December 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 4th, March 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 4th, March 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 4th, March 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 4th, March 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 12th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 12th, June 2001	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/04/00 filed on: 2nd, March 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/00 filed on: 2nd, March 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 1999 filed on: 5th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 5th, October 1999	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 22nd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 22nd, September 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 1997 filed on: 13th, May 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 13th, May 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 10th, October 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 10th, October 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 16th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 16th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 22nd, August 1995	accounts
AA	Accounts for a small company made up to December 31, 1994 filed on: 22nd, August 1995	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 16th, May 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 16th, May 1994	accounts
AA	Accounts for a small company made up to December 31, 1992 filed on: 22nd, April 1993	accounts
AA	Accounts for a small company made up to December 31, 1992 filed on: 22nd, April 1993	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1991 filed on: 24th, June 1992	accounts
AA	Accounts for a small company made up to December 31, 1991 filed on: 24th, June 1992	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1990 filed on: 1st, July 1991	accounts
AA	Accounts for a small company made up to December 31, 1990 filed on: 1st, July 1991	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1989 filed on: 26th, July 1990	accounts
AA	Accounts for a small company made up to December 31, 1989 filed on: 26th, July 1990	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1988 filed on: 25th, May 1989	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1988 filed on: 25th, May 1989	accounts
AA	Accounts for a small company made up to December 31, 1987 filed on: 18th, October 1988	accounts
AA	Accounts for a small company made up to December 31, 1987 filed on: 18th, October 1988	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1986 filed on: 20th, April 1988	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1986 filed on: 20th, April 1988	accounts

Manuel Canovas Limited LONDON

Manuel Canovas Limited Address / Contact

Company Information / Profile

Company staff

David G.

Robert B.

Robert B.

Richard R.

Pierre I.

Pierre P.

Manuel C.

Matteo F.

Jane B.

People with significant control

Company filings

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