CANFIT LTD
LONDON

Hellopages » Greater London » Lambeth » SE27 0PA

Company number 03713821
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address 62 CANTERBURY GROVE, WEST NORWOOD, LONDON, SE27 0PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 145 . The most likely internet sites of CANFIT LTD are www.canfit.co.uk, and www.canfit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canfit Ltd is a Private Limited Company. The company registration number is 03713821. Canfit Ltd has been working since 16 February 1999. The present status of the company is Active. The registered address of Canfit Ltd is 62 Canterbury Grove West Norwood London Se27 0pa. . MCCANN, Katarzyna Agata Szumanska is a Secretary of the company. FITZGERALD, Gerald Anthony is a Director of the company. MCCANN, Vincent Thomas is a Director of the company. Secretary FITZGERALD, Gerald Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCCANN, Vincent Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCANN, Katarzyna Agata Szumanska
Appointed Date: 19 February 1999

Director
FITZGERALD, Gerald Anthony
Appointed Date: 16 February 1999
80 years old

Director
MCCANN, Vincent Thomas
Appointed Date: 01 June 2006
65 years old

Resigned Directors

Secretary
FITZGERALD, Gerald Anthony
Resigned: 19 February 1999
Appointed Date: 16 February 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 1999
Appointed Date: 15 February 1999

Director
MCCANN, Vincent Thomas
Resigned: 19 February 1999
Appointed Date: 16 February 1999
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Mr Vincent Thomas Mccann
Notified on: 16 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katarzyna Agata Szumanska Mccann
Notified on: 16 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerard Anthony Fitzgerald
Notified on: 16 February 2017
80 years old
Nature of control: Has significant influence or control

CANFIT LTD Events

18 Apr 2017
Confirmation statement made on 16 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 145

09 Mar 2016
Director's details changed for Vincent Thomas Mccann on 16 February 2016
09 Mar 2016
Secretary's details changed for Katarzyna Agata Szumanska Mccann on 16 February 2016
...
... and 54 more events
23 Feb 1999
Secretary resigned
23 Feb 1999
New secretary appointed
23 Feb 1999
New director appointed
23 Feb 1999
New director appointed
16 Feb 1999
Incorporation

CANFIT LTD Charges

15 July 1999
Legal charge
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 13 & 13A oakmead road balham london…