Canford Limited

Company Name	Canford Limited
Director	Andrea Vallabh
Company Status	Active
Company Number	01818182
Category	Private Limited Company
Incorporation Date	22 May 1984(39 years, 11 months ago)
Previous Name	Kalebrand Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrea Vallabh
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Swiss
Status	Current
Appointed	12 October 2020(36 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Executive Director
Country of Residence	Switzerland
Correspondence Address	C/O Jupiter 9 Services Sa Ch. Fontenailles 4 Gland 1196 Vaud Switzerland

Secretary Name	CAS Sa (Corporation)
Status	Current
Appointed	21 January 1991(6 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Correspondence Address	PO Box 331 4 Chemin De Fontenailles Ch-1196 Gland Switzerland

Secretary Name	Jupiter 9 Services Sa (Corporation)
Status	Current
Appointed	21 January 1991(6 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Correspondence Address	PO Box 331 4 Chemin De Fontenailles Ch-1196 Gland Switzerland

Director Name	Frederique D'Eysins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 1995(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 1997)
Role	Assistant
Correspondence Address	12 Chemin D'Eysins Nyon 1260

Director Name	Tanya Tamone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2000)
Role	Secretary
Correspondence Address	136 Route De Lausanne Nyon Vaud 1260

Director Name	Mr Jayprakash Vallabh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 September 2000(16 years, 4 months after company formation)
Appointment Duration	20 years (resigned 12 October 2020)
Role	Barrister
Country of Residence	Switzerland
Correspondence Address	136 Route De Lausanne 1197 Prangins Vaud Switzerland

Director Name	Chancery Consultants Inc (Corporation)
Status	Resigned
Appointed	21 January 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 October 1995)
Correspondence Address	Geneva Place Waterfront Drive Road Town Tortola British Virgin Islands

Location

Registered Address	114 St Martin's Lane Covent Garden London WC2N 4BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lombard Wall Corporate Services Inc. 50.00% Ordinary
1 at £1	Talisman Consultants Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	-£54,846
Current Liabilities	£54,846

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

4 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
24 October 2023	Accounts for a dormant company made up to 31 January 2023 (7 pages)
9 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
9 August 2022	Accounts for a dormant company made up to 31 January 2022 (7 pages)
1 August 2022	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 (1 page)
16 February 2022	Secretary's details changed for Cas Sa on 23 December 2021 (1 page)
14 January 2022	Confirmation statement made on 21 December 2021 with updates (4 pages)
12 October 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
28 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
15 October 2020	Termination of appointment of Jayprakash Vallabh as a director on 12 October 2020 (1 page)
15 October 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
15 October 2020	Appointment of Mr Andrea Vallabh as a director on 12 October 2020 (2 pages)
8 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
21 February 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
21 February 2019	Withdrawal of a person with significant control statement on 21 February 2019 (2 pages)
21 February 2019	Notification of Maria Misericordia Miarnau Salvut as a person with significant control on 15 November 2018 (2 pages)
19 February 2019	Withdrawal of a person with significant control statement on 19 February 2019 (2 pages)
15 October 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
22 February 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
20 February 2018	Notification of a person with significant control statement (2 pages)
20 February 2018	Cessation of Jose Maria Sabater as a person with significant control on 3 June 2017 (1 page)
31 July 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
31 July 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
28 March 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
28 March 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
19 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
20 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
6 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
26 March 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Director's details changed for Mr Jayprakash Vallabh on 21 December 2011 (2 pages)
9 January 2012	Director's details changed for Mr Jayprakash Vallabh on 21 December 2011 (2 pages)
4 April 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
4 April 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
24 January 2011	Director's details changed for Mr Jayprakash Vallabh on 1 January 2010 (2 pages)
24 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Director's details changed for Mr Jayprakash Vallabh on 1 January 2010 (2 pages)
24 January 2011	Secretary's details changed for Cas Sa on 1 October 2009 (2 pages)
24 January 2011	Director's details changed for Mr Jayprakash Vallabh on 1 January 2010 (2 pages)
24 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Secretary's details changed for Cas Sa on 1 October 2009 (2 pages)
24 January 2011	Secretary's details changed for Cas Sa on 1 October 2009 (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
2 February 2010	Registered office address changed from Sovereign House 212-224 Shaftsbury Avenue London WC2H 8BU on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Sovereign House 212-224 Shaftsbury Avenue London WC2H 8BU on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Sovereign House 212-224 Shaftsbury Avenue London WC2H 8BU on 2 February 2010 (1 page)
26 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Cas Sa on 21 December 2009 (1 page)
26 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Cas Sa on 21 December 2009 (1 page)
19 May 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
19 May 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
2 February 2009	Return made up to 21/12/08; full list of members (5 pages)
2 February 2009	Return made up to 21/12/08; full list of members (5 pages)
20 February 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
20 February 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
21 January 2008	Return made up to 21/12/07; full list of members (5 pages)
21 January 2008	Return made up to 21/12/07; full list of members (5 pages)
21 January 2008	Return made up to 21/12/05; full list of members (5 pages)
21 January 2008	Return made up to 21/12/06; full list of members (5 pages)
21 January 2008	Return made up to 21/12/06; full list of members (5 pages)
21 January 2008	Return made up to 21/12/05; full list of members (5 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
1 April 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
1 April 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
17 January 2005	Return made up to 21/12/04; full list of members (5 pages)
17 January 2005	Return made up to 21/12/04; full list of members (5 pages)
23 June 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
23 June 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
9 February 2004	Return made up to 21/12/03; full list of members (5 pages)
9 February 2004	Return made up to 21/12/03; full list of members (5 pages)
8 April 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
8 April 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
25 January 2003	Return made up to 21/12/02; full list of members (5 pages)
25 January 2003	Return made up to 21/12/02; full list of members (5 pages)
10 June 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
10 June 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
2 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
11 June 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
16 January 2001	Return made up to 21/12/00; full list of members (6 pages)
16 January 2001	Return made up to 21/12/00; full list of members (6 pages)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Director's particulars changed (1 page)
23 November 2000	New director appointed (3 pages)
23 November 2000	New director appointed (3 pages)
16 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
16 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
4 January 2000	Return made up to 21/12/99; full list of members (6 pages)
4 January 2000	Return made up to 21/12/99; full list of members (6 pages)
21 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
21 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
7 October 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
7 October 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
22 December 1998	Return made up to 21/12/98; full list of members (6 pages)
22 December 1998	Return made up to 21/12/98; full list of members (6 pages)
3 December 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
3 December 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
7 November 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
7 November 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
2 January 1997	Return made up to 21/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 January 1997	Return made up to 21/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
31 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
27 February 1996	Return made up to 21/12/95; full list of members (6 pages)
27 February 1996	Return made up to 21/12/95; full list of members (6 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
20 November 1995	Director's particulars changed (2 pages)
20 November 1995	Director's particulars changed (2 pages)
7 November 1995	Company name changed kalebrand LIMITED\certificate issued on 08/11/95 (4 pages)
7 November 1995	Company name changed kalebrand LIMITED\certificate issued on 08/11/95 (4 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
2 February 1990	Full accounts made up to 31 March 1989 (5 pages)
2 February 1990	Return made up to 21/12/89; bearer shares (4 pages)
2 February 1990	Return made up to 21/12/89; bearer shares (4 pages)
2 February 1990	Full accounts made up to 31 March 1989 (5 pages)
2 August 1989	Return made up to 09/08/89; bearer shares (5 pages)
2 August 1989	Return made up to 09/08/89; bearer shares (5 pages)
8 February 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
8 February 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
22 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 February 1988	Return made up to 19/01/88; full list of members (5 pages)
4 February 1988	Return made up to 19/01/88; full list of members (5 pages)
12 January 1988	Accounts for a small company made up to 31 March 1987 (6 pages)
12 January 1988	Accounts for a small company made up to 31 March 1987 (6 pages)
27 January 1987	Return made up to 04/02/87; full list of members (5 pages)
27 January 1987	Accounts for a small company made up to 31 March 1986 (6 pages)
27 January 1987	Accounts for a small company made up to 31 March 1986 (6 pages)
27 January 1987	Return made up to 04/02/87; full list of members (5 pages)
8 August 1986	Accounts for a small company made up to 31 March 1985 (4 pages)
8 August 1986	Accounts for a small company made up to 31 March 1985 (4 pages)
10 July 1986	Registered office changed on 10/07/86 from: 27 queen anne street london W1M 0DA (1 page)
10 July 1986	Secretary resigned;director resigned (2 pages)
10 July 1986	Return made up to 31/12/85; full list of members (3 pages)
10 July 1986	Return made up to 31/12/85; full list of members (3 pages)
10 July 1986	Registered office changed on 10/07/86 from: 27 queen anne street london W1M 0DA (1 page)
10 July 1986	Secretary resigned;director resigned (2 pages)

Canford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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