CANAVAX LIMITED
Active - Accounts Filed
General Information
NAME
CANAVAX LIMITED
COMPANY NUMBER
08334030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81300 -
Landscape service activities
INCORPORATION DATE
17/12/2012
(11 years and 11 months old)
WEBSITE
www.hortech.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU20 6LQ
Telephone: 01785285455
TPS: No
Nursery Court
London Road
WINDLESHAM
GU20 6LQ
The Long Barn Moddershall
Stone
Staffordshire
ST15 8TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANAVAX LIMITED | Active - Accounts Filed | View Report |
| HORTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Richard Powell (900187129) has left the board |
| 05/09/2024 | Duncan Jones (918771966) has left the board |
| 05/09/2024 | New Board Member Peter John Fane (900902322) Appointed |
Credit Risk Overview
Want to learn more about CANAVAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANAVAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANAVAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2024 - Present (3 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 62 Past: 20 |
View Report |
|
30/08/2024 - Present (3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
30/08/2024 - Present (3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 33 Past: 23 |
View Report |
|
17/12/2012 - Present (11 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 7 Past: 3 |
View Report |
|
24/01/2018 - Present (6 years and 10 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANAVAX LIMITED | Active - Accounts Filed | View Report |
| HORTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Richard Powell (900187129) has left the board |
| 05/09/2024 | Duncan Jones (918771966) has left the board |
| 05/09/2024 | New Board Member Peter John Fane (900902322) Appointed |
| 05/09/2024 | New Board Member Gareth Robert Kirkwood (930832414) Appointed |
| 05/09/2024 | New Board Member Daniel Peter Ratcliffe (922058910) Appointed |
| 18/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Duncan Jones (918771966) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Annual Return filed |
| 02/02/2017 | Change in Reg. Office |
| 17/01/2017 | New Accounts filed |
| 13/06/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 28/12/2012 | Richard Powell (917444781) has left the board |
| 28/12/2012 | New Board Member Richard Powell (900187129) Appointed |
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