Company number 05774720
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 57C LAMBERT ROAD, LONDON, SW2 5BB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Mr Karsten Weiss on 30 September 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of CANVAS-UK LTD are www.canvasuk.co.uk, and www.canvas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Canvas Uk Ltd is a Private Limited Company.
The company registration number is 05774720. Canvas Uk Ltd has been working since 07 April 2006.
The present status of the company is Active. The registered address of Canvas Uk Ltd is 57c Lambert Road London Sw2 5bb. . WEISS, Karsten is a Director of the company. Secretary MATHIS, Sandra has been resigned. Director MATHIS, Andreas has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MATHIS, Sandra
Resigned: 20 February 2011
Appointed Date: 07 April 2006
Director
MATHIS, Andreas
Resigned: 20 February 2011
Appointed Date: 07 April 2006
51 years old
Persons With Significant Control
Mr Karsten Weiss
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
CANVAS-UK LTD Events
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
04 Apr 2017
Director's details changed for Mr Karsten Weiss on 30 September 2016
21 Dec 2016
Micro company accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
04 Dec 2007
Secretary's particulars changed
11 Apr 2007
Return made up to 07/04/07; full list of members
16 May 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
16 May 2006
Registered office changed on 16/05/06 from: 11 murray street, camden london greater london NW1 9RE
07 Apr 2006
Incorporation