Company number 09331278
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Current accounting period extended from 31 May 2016 to 30 June 2016. The most likely internet sites of CANFORD NOMINEE CO 2 LIMITED are www.canfordnomineeco2.co.uk, and www.canford-nominee-co-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Canford Nominee Co 2 Limited is a Private Limited Company.
The company registration number is 09331278. Canford Nominee Co 2 Limited has been working since 27 November 2014.
The present status of the company is Active. The registered address of Canford Nominee Co 2 Limited is Russell House Oxford Road Bournemouth Dorset Bh8 8ex. . COONEY, Brian Patrick is a Director of the company. LAMBERT, Barry Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Canford Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CANFORD NOMINEE CO 2 LIMITED Events
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 30 June 2016
18 Apr 2016
Current accounting period extended from 31 May 2016 to 30 June 2016
11 Feb 2016
Accounts for a dormant company made up to 31 May 2015
15 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 0 more events
08 Jul 2015
Registration of charge 093312780002, created on 26 June 2015
07 Jul 2015
Previous accounting period shortened from 30 November 2015 to 31 May 2015
18 Feb 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
03 Feb 2015
Registration of charge 093312780001, created on 29 January 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
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MODEL ARTICLES ‐
Model articles adopted
26 June 2015
Charge code 0933 1278 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Inglewood nursing home, 7 & 9 nevill avenue eastbourne and…
29 January 2015
Charge code 0933 1278 0001
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Inglewood nursing home, nevill avenue, eastbourne. Barty…