CANAVERAL HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

09511186

Incorporation date

26/03/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2015)

07/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

27/01/2023

Liquidators' statement of receipts and payments to 2022-12-23

View PDF (12 pages)

22/02/2022

Liquidators' statement of receipts and payments to 2021-12-23

View PDF (23 pages)

15/11/2021

Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-15

View PDF (2 pages)

13/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/02/2021

Statement of affairs

View PDF (10 pages)

18/02/2021

Resolutions

View PDF (1 pages)

18/02/2021

Registered office address changed from 17a Thorney Leys Park Witney Oxfordshire OX28 4GE England to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 2021-02-18

View PDF (2 pages)

10/12/2020

Termination of appointment of Michael Alfred Wilmshurst as a director on 2020-09-04

View PDF (1 pages)

04/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2020

Termination of appointment of David Richard Pugh as a director on 2020-07-17

View PDF (1 pages)

01/06/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

30/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

27/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

27/08/2019

Cessation of Canaveral Bidco Limited as a person with significant control on 2019-08-27

View PDF (1 pages)

20/08/2019

Notification of Canaveral Bidco Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

20/08/2019

Cessation of Michael Alfred Wilmshurst as a person with significant control on 2019-01-01

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

05/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

16/10/2017

Director's details changed for Christian Schmitz on 2017-10-16

View PDF (2 pages)

16/10/2017

Director's details changed for Mr Ian Barrie Jackson on 2017-10-06

View PDF (2 pages)

10/07/2017

Notification of Michael Wilmshurst as a person with significant control on 2016-06-05

View PDF (2 pages)

10/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

27/06/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

27/06/2017

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to 17a Thorney Leys Park Witney Oxfordshire OX28 4GE on 2017-06-27

View PDF (1 pages)

24/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2017

Appointment of Christian Schmitz as a director on 2017-01-09

View PDF (3 pages)

13/01/2017

Termination of appointment of Dylan Huss Hallerberg as a director on 2017-01-09

View PDF (2 pages)

29/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

31/05/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

27/05/2016

Appointment of Mr Merrill Graham Goulding as a director on 2016-02-18

View PDF (2 pages)

27/05/2016

Termination of appointment of Eric Hyun-Sup Byun as a director on 2016-02-18

View PDF (1 pages)

23/03/2016

Registration of charge 095111860001, created on 2016-03-22

View PDF (33 pages)

01/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-06-05

View PDF (5 pages)

23/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/06/2015

Change of share class name or designation

View PDF (2 pages)

23/06/2015

Resolutions

View PDF (55 pages)

15/06/2015

Appointment of Mr Michael Alfred Wilmshurst as a director on 2015-06-05

View PDF (2 pages)

15/06/2015

Appointment of Mr David Richard Pugh as a director on 2015-06-05

View PDF (2 pages)

27/03/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

26/03/2015

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Group

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pugh, David Richard	Director	05/06/2015 - 17/07/2020	151
Wilmshurst, Michael Alfred	Director	05/06/2015 - 04/09/2020	57
Goulding, Merrill Graham	Director	18/02/2016 - Present	7
Jackson, Ian Barrie	Director	26/03/2015 - Present	11
Schmitz, Christian	Director	09/01/2017 - Present	1

Persons with Significant Control

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

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Description

About CANAVERAL HOLDCO LIMITED

CANAVERAL HOLDCO LIMITED is an(a) Dissolved company incorporated on 26/03/2015 with the registered office located at 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANAVERAL HOLDCO LIMITED?

CANAVERAL HOLDCO LIMITED is currently Dissolved. It was registered on 26/03/2015 and dissolved on 07/03/2024.

Where is CANAVERAL HOLDCO LIMITED located?

CANAVERAL HOLDCO LIMITED is registered at 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does CANAVERAL HOLDCO LIMITED do?

CANAVERAL HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CANAVERAL HOLDCO LIMITED?

The latest filing was on 07/03/2024: Final Gazette dissolved following liquidation.