Canvas Holdings Limited

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Canvas Holdings Limited

sc239155•Private Limited With Share Capital

Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh, EH21AF

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Incorporated

05/11/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Canvas Holdings Limited (sc239155) is a private limited with share capital incorporated on 05/11/2002 (23 years old) and registered in edinburgh, EH21AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/11/2002
EH21AF

Financial Overview

Total Assets

£12.0K

Liabilities

£0

Net Assets

£12.0K

Est. Turnover

£3.5K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
P
philippe de tremiolles
director
S
sebastien manceau
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Memorandum Articles
Category:Incorporation
Date:01-03-2023
Resolution
Category:Resolution
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Legacy
Category:Miscellaneous
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Memorandum Articles
Category:Incorporation
Date:15-04-2015
Resolution
Category:Resolution
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:20-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2006
Legacy
Category:Officers
Date:01-11-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date27/06/2026
Latest Accounts30/09/2025

Trading Addresses

Claymore House, Carnegie Campus, Enterprise Way, Dunfermline, KY118PYRegistered
Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh, Eh2 1Af, EH21AFRegistered
Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh, Eh2 1Af, EH21AFRegistered
Boulevard De Lane Woluwe, Dunfermline, Fife, KY118PY

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Contact

Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh, EH21AF