CANAPES DIRECT LIMITED

Key Data

Status

Active

Company No.

03687875

Incorporation date

23/12/1998

Size

Unaudited abridged

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

05/01/2026

Director's details changed for Mrs Tajinder Kaur Bambhra on 2025-12-18

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05/01/2026

Change of details for Ms Tajinder Kaur Bambhra as a person with significant control on 2025-12-18

View PDF (2 pages)

16/12/2025

Register inspection address has been changed from Unit 2 Kendal Court Kendal Avenue London W3 0RU England to Unit 12-14 Silicon Business Centre 26 Wadsworth Road Perivale Middlesex UB6 7JZ

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-12 with no updates

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16/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

21/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

17/12/2023

Resolutions

View PDF (1 pages)

13/12/2023

Director's details changed for Mrs Tajinder Kaur Bambhra on 2023-01-23

View PDF (2 pages)

13/12/2023

Change of details for Ms Tajinder Kaur Bambhra as a person with significant control on 2023-01-23

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

13/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

11/12/2023

Particulars of variation of rights attached to shares

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22/01/2023

Registered office address changed from Unit 2, Kendal Court Kendal Avenue Acton London W3 0RU England to Silicon Business Centre Unit 12-14 26 Wadsworth Road Perivale, Greenford Middlesex UB6 7JZ on 2023-01-23

View PDF (1 pages)

28/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

11/07/2022

Registration of charge 036878750006, created on 2022-07-01

View PDF (30 pages)

11/02/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

13/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

25/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

14/12/2020

Change of details for Ms Tajinder Kaur Bambhra as a person with significant control on 2020-02-13

View PDF (2 pages)

14/12/2020

Director's details changed for Ms Tajinder Kaur Bambhra on 2020-02-13

View PDF (2 pages)

26/08/2020

Registration of charge 036878750005, created on 2020-08-25

View PDF (41 pages)

13/02/2020

Registered office address changed from Unit 2 Kendal Court Western Avenue Business Centre London W3 0TG England to Unit 2, Kendal Court Kendal Avenue Acton London W3 0RU on 2020-02-13

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

12/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

16/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

14/02/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

14/02/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

12/12/2017

Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Unit 2 Kendal Court Kendal Avenue London W3 0RU

View PDF (1 pages)

31/03/2017

Registration of charge 036878750004, created on 2017-03-29

View PDF (37 pages)

05/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

09/11/2016

Registered office address changed from Cheyneys Farm Shottenden Road Shottenden Kent CT4 8JA to Unit 2 Kendal Court Western Avenue Business Centre London W3 0TG on 2016-11-09

View PDF (1 pages)

09/11/2016

Termination of appointment of Malcolm Henry Whitehead as a director on 2016-10-06

View PDF (1 pages)

09/11/2016

Termination of appointment of Mary Ellen Whitehead as a director on 2016-10-06

View PDF (1 pages)

09/11/2016

Termination of appointment of Malcolm Henry Whitehead as a secretary on 2016-10-06

View PDF (1 pages)

09/11/2016

Termination of appointment of Joel Dany Edmond as a director on 2016-10-06

View PDF (1 pages)

09/11/2016

Appointment of Mrs Tajinder Kaur Bambhra as a director on 2016-10-06

View PDF (2 pages)

05/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

24/12/2015

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (8 pages)

03/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/02/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (8 pages)

26/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

26/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (8 pages)

26/12/2013

Director's details changed for Mary Ellen Whitehead on 2013-12-26

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26/12/2013

Director's details changed for Joel Dany Edmond on 2013-12-26

View PDF (2 pages)

26/12/2013

Director's details changed for Malcolm Henry Whitehead on 2013-12-26

View PDF (2 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (8 pages)

09/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (8 pages)

10/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

26/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (8 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

15/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

15/01/2010

Register inspection address has been changed

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08/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

31/12/2008

Return made up to 23/12/08; full list of members

View PDF (4 pages)

18/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/12/2007

Return made up to 23/12/07; full list of members

View PDF (3 pages)

15/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

23/05/2007

Resolutions

View PDF (0 pages)

23/05/2007

Resolutions

View PDF (1 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

New director appointed

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

23/12/2005

Return made up to 23/12/05; full list of members

View PDF (2 pages)

02/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

21/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

08/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

23/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

03/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

14/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

03/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

05/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

27/02/2001

Registered office changed on 27/02/01 from: 25 ravensbourne road bromley BR1 1HN

View PDF (1 pages)

12/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

29/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

05/01/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

26/04/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1999

Registered office changed on 05/01/99 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

23/12/1998

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-47 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
185.62K
-
0.00
16.10K
-

2022
47
48.03K
-
0.00
19.75K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bambhra, Tajinder Kaur	Director	06/10/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About CANAPES DIRECT LIMITED

CANAPES DIRECT LIMITED is an(a) Active company incorporated on 23/12/1998 with the registered office located at Silicon Business Centre Unit 12-14, 26 Wadsworth Road, Perivale, Greenford, Middlesex UB6 7JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANAPES DIRECT LIMITED?

CANAPES DIRECT LIMITED is currently Active. It was registered on 23/12/1998 .

Where is CANAPES DIRECT LIMITED located?

CANAPES DIRECT LIMITED is registered at Silicon Business Centre Unit 12-14, 26 Wadsworth Road, Perivale, Greenford, Middlesex UB6 7JZ.

What does CANAPES DIRECT LIMITED do?

CANAPES DIRECT LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for CANAPES DIRECT LIMITED?

The latest filing was on 05/01/2026: Director's details changed for Mrs Tajinder Kaur Bambhra on 2025-12-18.