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CANOFIELD VENTURES LIMITED - 3 The Spires, Holywood, County Down, BT18 9DY, United Kingdom
Company Information
- Company registration number
- NI056705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 The Spires
- Holywood
- County Down
- BT18 9DY 3 The Spires, Holywood, County Down, BT18 9DY UK
Management
- Managing Directors
- ALLARD, Tyrone James
- O'REILLY, Adrian
- Company secretaries
- ALLARD, Tyrone James
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-04
- Age Of Company 2005-10-04 18 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- -
- Melrone Developments Limited
- Mr Adrian O'Reilly
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MELRONE RENGEN LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2021-10-18
- Last Date: 2020-10-04
✓
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CANOFIELD VENTURES LIMITED Company Description
- CANOFIELD VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no NI056705. Its current trading status is "live". It was registered 2005-10-04. It was previously called MELRONE RENGEN LIMITED. It has declared SIC or NACE codes as "46180". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-04.It can be contacted at 3 The Spires .
Get CANOFIELD VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canofield Ventures Limited - 3 The Spires, Holywood, County Down, BT18 9DY, United Kingdom
- 2005-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CANOFIELD VENTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni056705#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni056705#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni056705#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-01-06) - AA
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resolution (2020-04-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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termination-secretary-company-with-name-termination-date (2020-10-16) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-16) - AP03
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change-to-a-person-with-significant-control (2020-10-16) - PSC05
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notification-of-a-person-with-significant-control (2020-10-16) - PSC01
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confirmation-statement-with-updates (2020-11-16) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-28) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-18) - AA
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change-to-a-person-with-significant-control (2018-03-27) - PSC05
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cessation-of-a-person-with-significant-control (2018-03-27) - PSC07
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-25) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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capital-allotment-shares (2016-04-07) - SH01
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resolution (2016-04-08) - RESOLUTIONS
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resolution (2016-05-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-06-30) - AA
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capital-allotment-shares (2016-06-30) - SH01
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confirmation-statement-with-updates (2016-10-04) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-19) - AR01
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accounts-with-accounts-type-dormant (2014-07-18) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-dormant (2012-06-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-dormant (2010-04-22) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-10) - AC(NI)
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legacy (2009-09-08) - 295(NI)
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legacy (2008-10-01) - 371S(NI)
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legacy (2008-01-07) - AC(NI)
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keyboard_arrow_right 2007
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legacy (2007-10-01) - 371S(NI)
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legacy (2007-01-12) - AC(NI)
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legacy (2006-12-13) - 371S(NI)
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legacy (2006-01-28) - UDM+A(NI)
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keyboard_arrow_right 2005
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legacy (2005-10-10) - CERTC(NI)
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legacy (2005-12-05) - CNRES(NI)
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legacy (2005-12-05) - CERTC(NI)
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legacy (2005-11-06) - 295(NI)
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legacy (2005-11-06) - 296(NI)
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legacy (2005-10-21) - UDM+A(NI)
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incorporation-company (2005-10-04) - NEWINC
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legacy (2005-10-10) - CNRES(NI)
