CANON HOUSE HOLDINGS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1TU

Company number 03552877
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address SUITE A, TOWER HOUSE LATIMER PARK, LATIMER ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1TU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of CANON HOUSE HOLDINGS LIMITED are www.canonhouseholdings.co.uk, and www.canon-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Canon House Holdings Limited is a Private Limited Company. The company registration number is 03552877. Canon House Holdings Limited has been working since 24 April 1998. The present status of the company is Active. The registered address of Canon House Holdings Limited is Suite A Tower House Latimer Park Latimer Road Chesham Buckinghamshire Hp5 1tu. The cash in hand is £0k. It is £0k against last year. . RIDGEWAY, John Weston is a Secretary of the company. PICKERING, Graham John is a Director of the company. Secretary SCOTT, Donald Owen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


canon house holdings Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RIDGEWAY, John Weston
Appointed Date: 26 July 2001
Director
PICKERING, Graham John
Appointed Date: 24 April 1998
64 years old

Resigned Directors

Secretary
SCOTT, Donald Owen
Resigned: 01 June 2001
Appointed Date: 24 April 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 April 1998
Appointed Date: 24 April 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 April 1998
Appointed Date: 24 April 1998

Persons With Significant Control

Mr Graham John Pickering
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CANON HOUSE HOLDINGS LIMITED Events

25 Apr 2017
Confirmation statement made on 24 April 2017 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 38 more events
29 Apr 1998
New secretary appointed
29 Apr 1998
New director appointed
29 Apr 1998
Director resigned
29 Apr 1998
Secretary resigned
24 Apr 1998
Incorporation

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