Company number 09382172
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64301 - Activities of investment trusts, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 2
. The most likely internet sites of CANLEY VALE INVESTMENTS LTD are www.canleyvaleinvestments.co.uk, and www.canley-vale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Canley Vale Investments Ltd is a Private Limited Company.
The company registration number is 09382172. Canley Vale Investments Ltd has been working since 09 January 2015.
The present status of the company is Active. The registered address of Canley Vale Investments Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. The company`s financial liabilities are £479.05k. It is £479.05k against last year. The cash in hand is £0.23k. It is £0.23k against last year. . PIKKER, Edwin Gilbert is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
canley vale investments Key Finiance
LIABILITIES
£479.05k
CASH
£0.23k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 09 January 2015
Director
CORPORATE DIRECTORS LIMITED
Resigned: 09 January 2015
Appointed Date: 09 January 2015
CANLEY VALE INVESTMENTS LTD Events
02 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
17 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
11 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
16 Jan 2015
Termination of appointment of Corporate Directors Limited as a director on 9 January 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
-
MODEL ARTICLES ‐
Model articles adopted