Company number 06838377
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address 57A BROADWAY, LEIGH ON SEA, ESSEX, SS9 1PE
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 thirty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 3
. The most likely internet sites of CANELEIGH LIMITED are www.caneleigh.co.uk, and www.caneleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Caneleigh Limited is a Private Limited Company.
The company registration number is 06838377. Caneleigh Limited has been working since 05 March 2009.
The present status of the company is Active. The registered address of Caneleigh Limited is 57a Broadway Leigh On Sea Essex Ss9 1pe. . THOMAS, Philip Donald is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director EAST, John Kevin has been resigned. Director NEWTON, Graham Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
EAST, John Kevin
Resigned: 05 February 2014
Appointed Date: 05 March 2009
68 years old
Persons With Significant Control
Mr Philip Thomas
Notified on: 5 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more
CANELEIGH LIMITED Events
21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 24 more events
28 Apr 2009
Director appointed graham robert newton
28 Apr 2009
Director appointed philip thomas
17 Mar 2009
Director appointed john kevin east
13 Mar 2009
Appointment terminated director andrew davis
05 Mar 2009
Incorporation
5 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Philip Donald Thomas and Lynda Helen Thomas
Description: All the land assets goodwill and undertakings of the…
8 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Philip Donald Thomas and Lynda Helen Thomas
Description: F/H property k/a 1355-1369 london road leigh on sea essex…
10 September 2009
Legal charge
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Philip Donald Thomas and Lynda Helen Thomas
Description: The leigh clinic 70 burnham road leigh on sea essex…
5 June 2009
Legal charge
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Philip Donald Thomas and Lynda Helen Thomas
Description: F/H 258 leigh road, leigh on sea, essex t/n EX68207.