CANETIS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10953524

Incorporation date

08/09/2017

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2017)

29/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2024

Application to strike the company off the register

View PDF (3 pages)

07/05/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

13/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

07/07/2023

Change of details for Collectio Limited as a person with significant control on 2023-07-06

View PDF (2 pages)

06/07/2023

Director's details changed for Mr Justin John Forrest on 2023-07-06

View PDF (2 pages)

06/07/2023

Registered office address changed from C/O: Squirrels Wood Reigate Road Leatherhead Surrey KT22 8QY England to 20-22 Wenlock Road London N1 7GU on 2023-07-06

View PDF (1 pages)

06/07/2023

Director's details changed for Mr Gregory John Finnigan on 2023-07-06

View PDF (2 pages)

06/07/2023

Director's details changed for Mr David Kenyon Thomas on 2023-07-06

View PDF (2 pages)

19/06/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

08/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

13/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (5 pages)

08/03/2021

Resolutions

View PDF (2 pages)

08/03/2021

Memorandum and Articles of Association

View PDF (35 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

24/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (7 pages)

28/01/2020

Purchase of own shares.

View PDF (3 pages)

28/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/01/2020

Purchase of own shares.

View PDF (3 pages)

28/01/2020

Purchase of own shares.

View PDF (3 pages)

15/01/2020

Cancellation of shares. Statement of capital on 2019-02-27

View PDF (5 pages)

15/01/2020

Cancellation of shares. Statement of capital on 2018-12-20

View PDF (5 pages)

15/01/2020

Cancellation of shares. Statement of capital on 2018-11-30

View PDF (5 pages)

04/11/2019

Change of details for Collectio Limited as a person with significant control on 2019-10-22

View PDF (2 pages)

01/11/2019

Cessation of Christopher Charles Farrell as a person with significant control on 2019-10-22

View PDF (1 pages)

24/09/2019

Termination of appointment of Christopher Charles Farrell as a director on 2019-09-19

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (5 pages)

03/06/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

12/12/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

12/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (5 pages)

22/08/2018

Change of details for Collectio Limited as a person with significant control on 2017-11-08

View PDF (2 pages)

21/08/2018

Notification of Collectio Limited as a person with significant control on 2017-09-08

View PDF (2 pages)

21/08/2018

Cessation of Collectio Limited as a person with significant control on 2017-11-08

View PDF (1 pages)

21/08/2018

Cessation of Christopher Charles Farrell as a person with significant control on 2017-11-08

View PDF (1 pages)

20/08/2018

Notification of Christopher Charles Farrell as a person with significant control on 2017-11-08

View PDF (2 pages)

17/08/2018

Change of details for Collectio Limited as a person with significant control on 2017-11-08

View PDF (2 pages)

17/08/2018

Notification of Collectio Limited as a person with significant control on 2017-11-08

View PDF (2 pages)

22/01/2018

Resolutions

View PDF (36 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-11-08

View PDF (8 pages)

28/11/2017

Sub-division of shares on 2017-11-08

View PDF (6 pages)

27/11/2017

Resolutions

View PDF (36 pages)

08/09/2017

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CANETIS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

07/09/2024

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

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
0
4.91M
-
0.00
-
-

2022
0
357.26K
-
0.00
-
-

2023
0
12.88K
-
0.00
-
-

2023
0
12.88K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

12.88K £-96.39 % *

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
Thomas, David Kenyon	Director	08/09/2017 - Present	87
Forrest, Justin John	Director	08/09/2017 - Present	12
Finnigan, Gregory John	Director	08/09/2017 - Present	13

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About CANETIS HOLDINGS LIMITED

CANETIS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/09/2017 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CANETIS HOLDINGS LIMITED?

CANETIS HOLDINGS LIMITED is currently Dissolved. It was registered on 08/09/2017 and dissolved on 29/10/2024.

Where is CANETIS HOLDINGS LIMITED located?

CANETIS HOLDINGS LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does CANETIS HOLDINGS LIMITED do?

CANETIS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CANETIS HOLDINGS LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.