CANEFIELD LTD

Key Data

Status

Liquidation

Company No.

04448780

Incorporation date

28/05/2002

Size

Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2002)

05/01/2026

Liquidators' statement of receipts and payments to 2025-10-23

View PDF (9 pages)

04/11/2024

Resolutions

View PDF (1 pages)

04/11/2024

Declaration of solvency

View PDF (5 pages)

04/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/11/2024

Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 2024-11-04

View PDF (3 pages)

21/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

20/12/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

27/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

02/02/2023

Resolutions

View PDF (1 pages)

02/02/2023

Memorandum and Articles of Association

View PDF (36 pages)

31/01/2023

Memorandum and Articles of Association

View PDF (36 pages)

22/12/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

16/06/2022

Change of details for Mr Athelston Sealey as a person with significant control on 2022-03-17

View PDF (2 pages)

15/06/2022

Director's details changed for Mr Athelston Sealey on 2022-03-17

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

14/06/2022

Registered office address changed from Aldreth Pearcroft Road Stonehouse Gloucestershire GL10 2JY to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 2022-06-14

View PDF (1 pages)

10/06/2022

Change of details for Mr Athelston Sealey as a person with significant control on 2022-06-10

View PDF (2 pages)

20/04/2022

Notification of Athelston Sealey as a person with significant control on 2017-06-29

View PDF (2 pages)

20/04/2022

Withdrawal of a person with significant control statement on 2022-04-20

View PDF (2 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

01/07/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

03/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

30/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

25/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

04/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

28/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (4 pages)

28/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

03/10/2016

Accounts for a medium company made up to 2015-12-31

View PDF (25 pages)

10/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (3 pages)

11/02/2016

Termination of appointment of Audrey Hogarth as a secretary on 2016-01-18

View PDF (2 pages)

29/07/2015

Accounts for a medium company made up to 2014-12-31

View PDF (21 pages)

05/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (20 pages)

16/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

28/08/2013

Accounts for a medium company made up to 2012-12-31

View PDF (19 pages)

10/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

04/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (19 pages)

19/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

26/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

31/05/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

16/12/2010

Resolutions

View PDF (9 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (16 pages)

11/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

18/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

08/07/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

28/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

17/07/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

14/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

27/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

24/07/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

26/07/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

26/07/2005

Secretary's particulars changed

View PDF (1 pages)

11/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

21/07/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

21/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

25/05/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

08/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

28/05/2002

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-59 *

* during past year

Number of employees

424

2022

+29.77 % *

* during past year

Cash in Bank

£4,467,686.00

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Confirmation

Last made up date

31/12/2022

Next confirmation date

28/05/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
483
4.91M
-
0.00
3.44M
-

2022
424
5.28M
-
23.66M
4.47M
-

2022
424
5.28M
-
23.66M
4.47M
-

Employees

2022

Employees

424 -12 % *

Net Assets(GBP)

5.28M £7.63 % *

Total Assets(GBP)

Turnover(GBP)

23.66M £- *

Cash in Bank(GBP)

4.47M £29.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sealey, Athelston	Director	05/06/2002 - Present	8

Persons with Significant Control

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

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EVERISCONSULTANCY LIMITED2 Royal Exchange, London EC3V 3DG

Liquidation

Category:

Business and domestic software development

Comp. code:

07235059

Reg. date:

26/04/2010

Turnover:

No. of employees:

316

Description

About CANEFIELD LTD

CANEFIELD LTD is an(a) Liquidation company incorporated on 28/05/2002 with the registered office located at C/O Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 424 according to last financial statements.

Frequently Asked Questions

What is the current status of CANEFIELD LTD?

CANEFIELD LTD is currently Liquidation. It was registered on 28/05/2002 .

Where is CANEFIELD LTD located?

CANEFIELD LTD is registered at C/O Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA.

What does CANEFIELD LTD do?

CANEFIELD LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does CANEFIELD LTD have?

CANEFIELD LTD had 424 employees in 2022.

What is the latest filing for CANEFIELD LTD?

The latest filing was on 05/01/2026: Liquidators' statement of receipts and payments to 2025-10-23.