CANEY BIRCH LTD

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CANEY BIRCH LTD

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Key Data

Status

Active

Company No.

03108492

Incorporation date

29/09/1995

Size

Micro Entity

Contacts

Registered address

Registered address

17 Harwood Gardens, Old Windsor, Berks SL4 2LJCopy
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Latest events (Record since 29/09/1995)
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
dot icon28/10/2025
Confirmation statement made on 2025-10-11 with no updates
dot icon24/09/2025
Confirmation statement made on 2024-10-11 with no updates
dot icon11/10/2024
Confirmation statement made on 2024-09-10 with updates
dot icon27/09/2024
Micro company accounts made up to 2024-03-31
dot icon06/11/2023
Micro company accounts made up to 2023-03-31
dot icon03/10/2023
Confirmation statement made on 2023-09-10 with no updates
dot icon12/05/2023
Termination of appointment of Ross Ian Birch as a secretary on 2023-05-12
dot icon09/12/2022
Micro company accounts made up to 2022-03-31
dot icon17/10/2022
Confirmation statement made on 2022-09-10 with no updates
dot icon22/12/2021
Micro company accounts made up to 2021-03-31
dot icon14/10/2021
Confirmation statement made on 2021-09-10 with no updates
dot icon29/03/2021
Micro company accounts made up to 2020-03-31
dot icon15/09/2020
Confirmation statement made on 2020-09-10 with no updates
dot icon25/10/2019
Micro company accounts made up to 2019-03-31
dot icon01/10/2019
Confirmation statement made on 2019-09-10 with no updates
dot icon12/11/2018
Micro company accounts made up to 2018-03-31
dot icon11/09/2018
Confirmation statement made on 2018-09-10 with no updates
dot icon17/12/2017
Micro company accounts made up to 2017-03-31
dot icon25/09/2017
Confirmation statement made on 2017-09-10 with updates
dot icon15/06/2017
Micro company accounts made up to 2016-09-30
dot icon19/04/2017
Previous accounting period shortened from 2017-09-30 to 2017-03-31
dot icon10/09/2016
Confirmation statement made on 2016-09-10 with updates
dot icon27/05/2016
Micro company accounts made up to 2015-09-30
dot icon12/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
dot icon07/07/2015
Appointment of Mr Hari Naran Bhuva as a director on 2015-07-01
dot icon20/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon03/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
dot icon26/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon02/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon12/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon15/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon19/04/2012
Total exemption small company accounts made up to 2011-09-30
dot icon14/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon12/08/2011
Termination of appointment of Premji Patel as a director
dot icon12/08/2011
Termination of appointment of Premji Patel as a secretary
dot icon12/08/2011
Appointment of Ms Manu Patel as a director
dot icon04/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon05/11/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon05/11/2010
Registered office address changed from Dawes Court House Dawes Court High Street Esher KT10 9QD on 2010-11-05
dot icon05/11/2010
Director's details changed for Premji Patel on 2010-09-29
dot icon19/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon20/11/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon27/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon03/11/2008
Return made up to 29/09/08; full list of members
dot icon04/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon03/10/2007
Return made up to 29/09/07; full list of members
dot icon19/04/2007
Total exemption small company accounts made up to 2006-09-30
dot icon18/01/2007
Secretary resigned
dot icon18/01/2007
New secretary appointed
dot icon18/01/2007
Director resigned
dot icon18/01/2007
New secretary appointed
dot icon18/01/2007
New director appointed
dot icon02/10/2006
Return made up to 29/09/06; full list of members
dot icon07/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon11/04/2006
Certificate of change of name
dot icon22/02/2006
Return made up to 29/09/05; full list of members
dot icon18/04/2005
Total exemption small company accounts made up to 2004-09-30
dot icon29/09/2004
Return made up to 29/09/04; full list of members
dot icon07/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon06/10/2003
Return made up to 29/09/03; full list of members
dot icon19/02/2003
Total exemption small company accounts made up to 2002-09-30
dot icon20/11/2002
Return made up to 29/09/02; full list of members
dot icon13/02/2002
Total exemption full accounts made up to 2001-09-30
dot icon27/11/2001
Return made up to 29/09/01; full list of members
dot icon13/06/2001
Full accounts made up to 2000-09-30
dot icon17/11/2000
Return made up to 29/09/00; full list of members
dot icon21/09/2000
Director resigned
dot icon21/09/2000
New director appointed
dot icon31/03/2000
Full accounts made up to 1999-09-30
dot icon22/10/1999
Return made up to 29/09/99; full list of members
dot icon08/12/1998
Full accounts made up to 1998-09-30
dot icon09/10/1998
Return made up to 29/09/98; no change of members
dot icon25/11/1997
Full accounts made up to 1997-09-30
dot icon20/10/1997
Return made up to 29/09/97; no change of members
dot icon08/08/1997
Full accounts made up to 1996-09-30
dot icon25/10/1996
Return made up to 29/09/96; full list of members
dot icon09/10/1995
Ad 01/08/95--------- £ si 1@1=1 £ ic 1/2
dot icon29/09/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
1
5.02K
-
0.00
-
-
2022
1
15.89K
-
0.00
-
-
2023
-
16.04K
-
0.00
-
-
2023
-
16.04K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

16.04K £Ascended0.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Manu
Director
12/08/2011 - Present
-
Bhuva, Hari Naran
Director
01/07/2015 - Present
24
Birch, Ross Ian
Secretary
18/01/2007 - 12/05/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CANEY BIRCH LTD

CANEY BIRCH LTD is an(a) Active company incorporated on 29/09/1995 with the registered office located at 17 Harwood Gardens, Old Windsor, Berks SL4 2LJ. There are currently 2 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 CANEY BIRCH LTD?

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CANEY BIRCH LTD is currently Active. It was registered on 29/09/1995 .

Where is CANEY BIRCH LTD located?

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CANEY BIRCH LTD is registered at 17 Harwood Gardens, Old Windsor, Berks SL4 2LJ.

What does CANEY BIRCH LTD do?

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CANEY BIRCH LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CANEY BIRCH LTD?

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The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.