Company number 07603182
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address 236 BERGLEN COURT, 7 BRANCH ROAD, LONDON, E14 7JZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
. The most likely internet sites of CANARY PRESS EBOOKS LIMITED are www.canarypressebooks.co.uk, and www.canary-press-ebooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Canary Press Ebooks Limited is a Private Limited Company.
The company registration number is 07603182. Canary Press Ebooks Limited has been working since 13 April 2011.
The present status of the company is Active. The registered address of Canary Press Ebooks Limited is 236 Berglen Court 7 Branch Road London E14 7jz. . ROBERTS, Stephen Quentin is a Director of the company. WATERS, John is a Director of the company. Director KAHAN, Barbara has been resigned. Director MANSON, David Ross has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 April 2011
Appointed Date: 13 April 2011
94 years old
Persons With Significant Control
Mr John Gerald Waters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ross Manson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANARY PRESS EBOOKS LIMITED Events
18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
19 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
15 Sep 2015
Total exemption small company accounts made up to 30 June 2015
16 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 9 more events
19 Apr 2011
Termination of appointment of Barbara Kahan as a director
19 Apr 2011
Appointment of John Waters as a director
19 Apr 2011
Appointment of Mr Stephen Quentin Roberts as a director
19 Apr 2011
Appointment of David Ross Manson as a director
13 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)