CANFIELD-PAYNE INSURANCE CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

05206172

Incorporation date

16/08/2004

Size

Micro Entity

Classification

Life insurance (65.11 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2004)

10/04/2026

Termination of appointment of Amanda Caroline Canfield Payne as a secretary on 2026-04-02

View PDF (1 pages)

10/04/2026

Cessation of St John Canfield-Payne as a person with significant control on 2026-04-02

View PDF (1 pages)

10/04/2026

Cessation of Amanda Caroline Canfield-Payne as a person with significant control on 2026-04-02

View PDF (1 pages)

10/04/2026

Cessation of St John Antony Norton Canfield-Payne as a person with significant control on 2026-04-02

View PDF (1 pages)

10/04/2026

Notification of Jmg Group Investments Limited as a person with significant control on 2026-04-02

View PDF (2 pages)

10/04/2026

Registered office address changed from C/O Amanda Canfield-Payne the Cravens Ship Street East Grinstead West Sussex RH19 4DX to Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on 2026-04-10

View PDF (1 pages)

10/04/2026

Appointment of Mrs Kathren Wright as a director on 2026-04-02

View PDF (2 pages)

01/04/2026

Notification of St John Canfield-Payne as a person with significant control on 2016-08-16

View PDF (2 pages)

01/12/2025

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

29/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

29/11/2024

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

07/12/2023

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

06/12/2022

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

30/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

27/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

07/01/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

20/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

14/11/2019

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

07/12/2018

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

07/12/2017

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

19/12/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

17/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

29/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

18/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (5 pages)

21/01/2015

Total exemption full accounts made up to 2014-10-31

View PDF (11 pages)

18/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

18/08/2014

Registered office address changed from 2Nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF to C/O Amanda Canfield-Payne the Cravens Ship Street East Grinstead West Sussex RH19 4DX on 2014-08-18

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

19/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

01/12/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

04/10/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

28/11/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

13/09/2010

Director's details changed for Amanda Caroline Canfield Payne on 2010-08-16

View PDF (2 pages)

13/09/2010

Director's details changed for St John Canfield Payne on 2010-08-16

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

21/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

05/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

18/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

22/08/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

11/12/2006

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

20/09/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

28/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

15/09/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

15/09/2005

Location of register of members

View PDF (1 pages)

12/11/2004

Ad 16/08/04--------- £ si 19@1=19 £ ic 20/39

View PDF (2 pages)

12/11/2004

Accounting reference date extended from 31/08/05 to 31/10/05

View PDF (1 pages)

27/08/2004

Ad 16/08/04--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

27/08/2004

Secretary resigned

View PDF (1 pages)

27/08/2004

Director resigned

View PDF (1 pages)

27/08/2004

New director appointed

View PDF (2 pages)

27/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

16/08/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
3
43.26K
-
0.00
-
-

2022
4
51.80K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/08/2004 - 16/08/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/08/2004 - 16/08/2004	67500
Mrs Amanda Caroline Canfield-Payne	Director	16/08/2004 - Present	-
Canfield Payne, Amanda Caroline	Secretary	16/08/2004 - 02/04/2026	-
Mr St John Canfield-Payne	Director	16/08/2004 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CANFIELD-PAYNE INSURANCE CONSULTANTS LIMITED

CANFIELD-PAYNE INSURANCE CONSULTANTS LIMITED is an(a) Active company incorporated on 16/08/2004 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire LS20 9LT. 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 CANFIELD-PAYNE INSURANCE CONSULTANTS LIMITED?

CANFIELD-PAYNE INSURANCE CONSULTANTS LIMITED is currently Active. It was registered on 16/08/2004 .

Where is CANFIELD-PAYNE INSURANCE CONSULTANTS LIMITED located?

CANFIELD-PAYNE INSURANCE CONSULTANTS LIMITED is registered at Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire LS20 9LT.

What does CANFIELD-PAYNE INSURANCE CONSULTANTS LIMITED do?

CANFIELD-PAYNE INSURANCE CONSULTANTS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for CANFIELD-PAYNE INSURANCE CONSULTANTS LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Amanda Caroline Canfield Payne as a secretary on 2026-04-02.