Canvax Limited. Head office in London. Check Director.

Canvax Limited, London

Canvax Limited is a private limited company. Registered at Lilywhite House, 782 High Road, London N17 0BX, the aforementioned 17 years old firm was incorporated on 2007-04-24 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the business: Donna-Maria C. (appointed on 05 March 2013), Daniel L. (appointed on 21 December 2008), Matthew C. (appointed on 21 December 2008). Among the secretaries (1 in total), we can name: Matthew C. (appointed on 21 December 2008).

About
Name: Canvax Limited
Number: 06224771
Incorporation date: 2007-04-24
End of financial year: 30 June


Address:	Lilywhite House 782 High Road London N17 0BX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Tottenham Hotspur Property Company Limited

6 April 2016

Address	Lilywhite House 782 High Road, London, N17 0BX, England
Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	6279820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Canvax Limited confirmation statement filing is 2024-05-08. The last confirmation statement was filed on 2023-04-24. The target date for a subsequent accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only company Tottenham Hotspur Property Company Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 782 High Road, N17 0BX London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-06-30 filed on: 16th, February 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2022-06-30 filed on: 16th, February 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 25th, November 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 4th, December 2020 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2020-11-11 filed on: 12th, November 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 30th, March 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 3rd, April 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 5th, April 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 19th, April 2017 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-04-24 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-05: 1.00 GBP capital
AA	Full accounts data made up to 2015-06-30 filed on: 11th, April 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-04-24 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-01: 1.00 GBP capital
AA	Full accounts data made up to 2014-06-30 filed on: 15th, April 2015 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2015-03-02 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
CH03	On 2015-02-24 secretary's details were changed filed on: 24th, February 2015 \| officers	Free Download (1 page)
CH01	On 2015-02-24 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 2015-02-24 filed on: 24th, February 2015 \| address	Free Download (1 page)
CH01	On 2015-02-24 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-11-13 filed on: 24th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-04-24 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-16: 1.00 GBP capital
AA	Full accounts data made up to 2013-06-30 filed on: 7th, April 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-04-24 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-04-10 filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-10 filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 8th, April 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-04-24 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 1st, March 2012 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, November 2011 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, November 2011 \| incorporation	Free Download (11 pages)
AR01	Annual return made up to 2011-04-24 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 4th, March 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-04-24 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 3rd, February 2010 \| accounts	Free Download (13 pages)
CH01	On 2009-10-01 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 11th, November 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
288a	On 2009-03-25 Director appointed filed on: 25th, March 2009 \| officers	Free Download (3 pages)
288a	On 2009-03-17 Director and secretary appointed filed on: 17th, March 2009 \| officers	Free Download (2 pages)
288b	On 2009-03-17 Appointment terminated secretary filed on: 17th, March 2009 \| officers	Free Download (1 page)
288b	On 2009-03-17 Appointment terminated director filed on: 17th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 17/03/2009 from one portland place london W1B 1PN filed on: 17th, March 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to 2008-06-30 filed on: 26th, February 2009 \| accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/04/2008 to 30/06/2008 filed on: 10th, February 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-05-23 filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
288b	On 2007-06-06 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-06 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 30/05/07 from: 6-8 underwood street london N1 7JQ filed on: 30th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/05/07 from: 6-8 underwood street london N1 7JQ filed on: 30th, May 2007 \| address	Free Download (1 page)
288a	On 2007-05-29 New secretary appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007-05-29 New secretary appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007-05-29 New director appointed filed on: 29th, May 2007 \| officers	Free Download (6 pages)
288b	On 2007-05-29 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-29 New director appointed filed on: 29th, May 2007 \| officers	Free Download (6 pages)
288b	On 2007-05-29 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, April 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 24th, April 2007 \| incorporation	Free Download (18 pages)

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