Canonsfield Developments Limited

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Canonsfield Developments Limited

01045678•Private Limited With Share Capital

11-15 Wigmore Street, London, W1A2JZ
Website02070166000

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Incorporated

10/03/1972

Company Age

54 years

Directors

3

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Canonsfield Developments Limited (01045678) is a private limited with share capital incorporated on 10/03/1972 (54 years old) and registered in london, W1A2JZ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/03/1972
W1A2JZ

Financial Overview

Total Assets

£2.60M

Liabilities

£3.43M

Net Assets

£-835.9K

Turnover

£5.4K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jonathan paul white
director
C
carol ann stratton
director

Charges

37

Registered

5

Outstanding

0

Part Satisfied

32

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Auditors Resignation Company
Category:Auditors
Date:27-06-2016
Auditors Resignation Company
Category:Auditors
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2010
Termination Secretary Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2010
Change Of Name Notice
Category:Change Of Name
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Annual Return
Date:18-10-2005
Resolution
Category:Resolution
Date:31-05-2005
Resolution
Category:Resolution
Date:31-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:19-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2003
Legacy
Category:Mortgage
Date:10-01-2003
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Mortgage
Date:12-10-2002
Legacy
Category:Mortgage
Date:24-08-2002
Legacy
Category:Mortgage
Date:24-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Mortgage
Date:26-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2002
Legacy
Category:Address
Date:14-02-2002
Legacy
Category:Mortgage
Date:07-02-2002
Legacy
Category:Mortgage
Date:30-01-2002
Legacy
Category:Mortgage
Date:25-01-2002
Legacy
Category:Annual Return
Date:11-10-2001
Legacy
Category:Mortgage
Date:26-09-2001
Legacy
Category:Mortgage
Date:26-09-2001
Legacy
Category:Officers
Date:06-09-2001

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

11-15 Wigmore Street, London, W1A2JZRegistered
45 Curlew Street, London, SE12ND

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Contact

02070166000
frogmore.co.uk
11-15 Wigmore Street, London, W1A2JZ