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Canfield Investments Limited, Southampton

Canfield Investments Limited is a private limited company. Previously, it was called Surfwill Limited (changed on 1995-09-26). Registered at Stag Gates House, 63-64 The Avenue, Southampton SO17 1XS, this 28 years old enterprise was incorporated on 1995-08-16 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Nicholas K. (appointed on 18 September 1995), Piers F. (appointed on 18 September 1995). When it comes to the secretaries (1 in total), we can name: Piers F. (appointed on 18 September 1995).
About
Name: Canfield Investments Limited
Number: 03091801
Incorporation date: 1995-08-16
End of financial year: 30 June
 
Address: Stag Gates House
63-64 The Avenue
Southampton
SO17 1XS
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Landford Investments Limited
29 December 2017
Address Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority United Kingdom - Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11089217
Nature of control: 25-50% voting rights
25-50% shares
Shipton Investments Limited
29 December 2017
Address Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority United Kingdom - Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11091679
Nature of control: 25-50% voting rights
25-50% shares
Nicholas K.
6 April 2016 - 29 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Piers F.
6 April 2016 - 4 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - - 100 100 100 100 100 100
Fixed Assets 2 2 2 2 2 2 2 2 2
Total Assets Less Current Liabilities - - 100 100 100 100 100 100 -
Number Shares Allotted 100 100 - - - - - - -

The due date for Canfield Investments Limited confirmation statement filing is 2024-08-30. The previous confirmation statement was filed on 2023-08-16. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

4 persons of significant control are indexed in the official register, namely: Landford Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 63-64 The Avenue, SO17 1XS Southampton, Hampshire. Shipton Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 63-64 The Avenue, SO17 1XS Southampton, Hampshire. Nicholas K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th June 2023
filed on: 16th, February 2024 | accounts 		Free Download (4 pages)

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