Canvax Limited

Company Name	Canvax Limited
Company Status	Active
Company Number	06224771
Category	Private Limited Company
Incorporation Date	24 April 2007(17 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew John Collecott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 December 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Director Name	Mr Daniel Philip Levy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 December 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Secretary Name	Mr Matthew John Collecott
Nationality	British
Status	Current
Appointed	21 December 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Director Name	Mrs Donna-Maria Cullen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 March 2013(5 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Director Name	Mr Nigel Kingsley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2008)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Mr Darren Graham Eales
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Director Name	Ms Rebecca Anne Caplehorn
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(7 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Bondturbo Limited (Corporation)
Status	Resigned
Appointed	11 May 2007(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2008)
Correspondence Address	One Portland Place London W1B 1PN

Contact

Website	spurs.co.uk

Location

Registered Address	Lilywhite House 782 High Road London N17 0BX
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Tottenham Hotspur Property Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£63,995
Net Worth	-£1,357,622
Cash	£170,561
Current Liabilities	£8,468,085

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 6 days from now)

Charges

1 December 2009	Delivered on: 4 December 2009 Satisfied on: 5 April 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the borrwoer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

1 December 2009

Delivered on: 4 December 2009
Satisfied on: 5 April 2013
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the borrwoer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

27 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
16 February 2023	Full accounts made up to 30 June 2022 (20 pages)
19 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
25 November 2021	Full accounts made up to 30 June 2021 (18 pages)
7 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 30 June 2020 (18 pages)
12 November 2020	Termination of appointment of Rebecca Anne Caplehorn as a director on 11 November 2020 (1 page)
14 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
30 March 2020	Full accounts made up to 30 June 2019 (16 pages)
16 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (16 pages)
3 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (16 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
19 April 2017	Full accounts made up to 30 June 2016 (15 pages)
19 April 2017	Full accounts made up to 30 June 2016 (15 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (6 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (6 pages)
11 April 2016	Full accounts made up to 30 June 2015 (14 pages)
11 April 2016	Full accounts made up to 30 June 2015 (14 pages)
1 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (6 pages)
1 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (6 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
24 February 2015	Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Mr Daniel Philip Levy on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Daniel Philip Levy on 24 February 2015 (2 pages)
24 February 2015	Secretary's details changed for Mr Matthew John Collecott on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Mr Matthew John Collecott on 24 February 2015 (2 pages)
24 February 2015	Secretary's details changed for Mr Matthew John Collecott on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Mr Matthew John Collecott on 24 February 2015 (2 pages)
24 February 2015	Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page)
24 November 2014	Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page)
24 November 2014	Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page)
16 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (7 pages)
16 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (7 pages)
7 April 2014	Full accounts made up to 30 June 2013 (14 pages)
7 April 2014	Full accounts made up to 30 June 2013 (14 pages)
4 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
10 April 2013	Appointment of Mr Darren Graham Eales as a director (2 pages)
10 April 2013	Appointment of Mr Darren Graham Eales as a director (2 pages)
10 April 2013	Appointment of Mrs Donna-Maria Cullen as a director (2 pages)
10 April 2013	Appointment of Mrs Donna-Maria Cullen as a director (2 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
28 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
1 March 2012	Full accounts made up to 30 June 2011 (13 pages)
1 March 2012	Full accounts made up to 30 June 2011 (13 pages)
1 November 2011	Memorandum and Articles of Association (11 pages)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2011	Memorandum and Articles of Association (11 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
4 March 2011	Full accounts made up to 30 June 2010 (13 pages)
4 March 2011	Full accounts made up to 30 June 2010 (13 pages)
7 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 30 June 2009 (13 pages)
3 February 2010	Full accounts made up to 30 June 2009 (13 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
12 May 2009	Return made up to 24/04/09; full list of members (4 pages)
12 May 2009	Return made up to 24/04/09; full list of members (4 pages)
25 March 2009	Director appointed daniel levy (3 pages)
25 March 2009	Director appointed daniel levy (3 pages)
17 March 2009	Appointment terminated director nigel kingsley (1 page)
17 March 2009	Appointment terminated director nigel kingsley (1 page)
17 March 2009	Appointment terminated secretary bondturbo LIMITED (1 page)
17 March 2009	Registered office changed on 17/03/2009 from one portland place london W1B 1PN (1 page)
17 March 2009	Registered office changed on 17/03/2009 from one portland place london W1B 1PN (1 page)
17 March 2009	Director and secretary appointed matthew john collecott (2 pages)
17 March 2009	Director and secretary appointed matthew john collecott (2 pages)
17 March 2009	Appointment terminated secretary bondturbo LIMITED (1 page)
26 February 2009	Full accounts made up to 30 June 2008 (13 pages)
26 February 2009	Full accounts made up to 30 June 2008 (13 pages)
10 February 2009	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
10 February 2009	Director's change of particulars / nigel kingsley / 21/01/2009 (1 page)
10 February 2009	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
10 February 2009	Director's change of particulars / nigel kingsley / 21/01/2009 (1 page)
23 May 2008	Return made up to 24/04/08; full list of members (3 pages)
23 May 2008	Return made up to 24/04/08; full list of members (3 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 6-8 underwood street london N1 7JQ (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 6-8 underwood street london N1 7JQ (1 page)
29 May 2007	New director appointed (6 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New director appointed (6 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Director resigned (1 page)
24 April 2007	Incorporation (18 pages)
24 April 2007	Incorporation (18 pages)