CANFORD GROUP LIMITED

Key Data

Status

Active

Company No.

03154977

Incorporation date

05/02/1996

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1996)

03/03/2026

Group of companies' accounts made up to 2025-10-31

View PDF (37 pages)

27/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

29/01/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (3 pages)

13/02/2024

Group of companies' accounts made up to 2023-10-31

View PDF (36 pages)

20/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

07/03/2023

Group of companies' accounts made up to 2022-10-31

View PDF (37 pages)

20/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

12/08/2022

Termination of appointment of Werner Bachmann as a director on 2022-08-11

View PDF (1 pages)

09/02/2022

Group of companies' accounts made up to 2021-10-31

View PDF (37 pages)

25/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

08/01/2022

Termination of appointment of Iain Stewart Elliott as a director on 2021-12-29

View PDF (1 pages)

08/10/2021

Termination of appointment of John Alexander Slider as a director on 2021-09-22

View PDF (1 pages)

08/10/2021

Appointment of Mr Mark Brindley as a director on 2021-10-06

View PDF (2 pages)

08/10/2021

Appointment of Mr Gavin Anthony Drake as a director on 2021-09-21

View PDF (2 pages)

08/10/2021

Appointment of Mr Alan Raymond Wilson as a director on 2021-09-21

View PDF (2 pages)

10/08/2021

Statement of capital on 2021-08-10

View PDF (3 pages)

10/08/2021

Statement by Directors

View PDF (1 pages)

10/08/2021

Solvency Statement dated 15/07/21

View PDF (1 pages)

10/08/2021

Resolutions

View PDF (1 pages)

09/06/2021

Group of companies' accounts made up to 2020-10-31

View PDF (36 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (4 pages)

04/11/2020

Appointment of Mr Christopher John Arnold as a director on 2020-10-12

View PDF (2 pages)

03/02/2020

Group of companies' accounts made up to 2019-10-31

View PDF (34 pages)

03/02/2020

Notification of Canford Trustee Limited as a person with significant control on 2019-12-05

View PDF (2 pages)

03/02/2020

Cessation of Sharon Edwina Francis as a person with significant control on 2019-12-05

View PDF (1 pages)

03/02/2020

Cessation of Iain Stewart Elliott as a person with significant control on 2019-12-05

View PDF (1 pages)

03/02/2020

Cessation of Elizabeth Anne Elliott as a person with significant control on 2019-12-05

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (5 pages)

24/01/2020

Cessation of John Stuart Francis as a person with significant control on 2019-12-05

View PDF (1 pages)

12/11/2019

Registration of charge 031549770008, created on 2019-11-04

View PDF (21 pages)

30/09/2019

Appointment of Mr Graeme David Byers as a director on 2019-09-25

View PDF (2 pages)

29/03/2019

Group of companies' accounts made up to 2018-10-31

View PDF (33 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

09/03/2018

Group of companies' accounts made up to 2017-10-31

View PDF (35 pages)

22/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

17/03/2017

Group of companies' accounts made up to 2016-10-31

View PDF (37 pages)

23/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (10 pages)

04/08/2016

Appointment of Herr Werner Bachmann as a director on 2016-07-01

View PDF (2 pages)

04/08/2016

Termination of appointment of Oran Kenneth Hindhaugh Robson as a secretary on 2016-07-11

View PDF (1 pages)

04/08/2016

Termination of appointment of Oran Kenneth Hindhaugh Robson as a director on 2016-07-11

View PDF (1 pages)

04/05/2016

Miscellaneous

View PDF (1 pages)

04/05/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/05/2016

Re-registration of Memorandum and Articles

View PDF (21 pages)

04/05/2016

Resolutions

View PDF (1 pages)

04/05/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

04/05/2016

Purchase of own shares.

View PDF (3 pages)

16/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (8 pages)

09/02/2016

Group of companies' accounts made up to 2015-10-31

View PDF (35 pages)

22/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (8 pages)

23/12/2014

Group of companies' accounts made up to 2014-10-31

View PDF (36 pages)

28/02/2014

Group of companies' accounts made up to 2013-10-31

View PDF (35 pages)

31/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (8 pages)

31/01/2014

Director's details changed for Mr John Stuart Francis on 2014-01-19

View PDF (2 pages)

31/01/2014

Secretary's details changed for Mr John Stuart Francis on 2014-01-19

View PDF (1 pages)

25/10/2013

Termination of appointment of Jeffrey Mcintosh as a director

View PDF (1 pages)

07/05/2013

Group of companies' accounts made up to 2012-10-31

View PDF (35 pages)

15/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (10 pages)

07/08/2012

Appointment of Mr John Alexander Slider as a director

View PDF (2 pages)

07/08/2012

Termination of appointment of Hugh Morgan Williams as a director

View PDF (1 pages)

07/08/2012

Termination of appointment of Leif Friestad as a director

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (11 pages)

30/12/2011

Group of companies' accounts made up to 2011-10-31

View PDF (32 pages)

15/03/2011

Appointment of Mr Leif John Friestad as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Charles Kennedy as a director

View PDF (1 pages)

24/01/2011

Appointment of Mr Jeffrey Alder Mcintosh as a director

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (10 pages)

21/12/2010

Group of companies' accounts made up to 2010-10-31

View PDF (33 pages)

20/12/2010

Termination of appointment of Vernon Booth as a director

View PDF (1 pages)

27/04/2010

Group of companies' accounts made up to 2009-10-31

View PDF (18 pages)

25/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (12 pages)

25/01/2010

Director's details changed for Mr Hugh Richard Vaughan Morgan Williams on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Vernon Edward Hartley Booth on 2010-01-25

View PDF (2 pages)

22/01/2009

Return made up to 19/01/09; full list of members

View PDF (11 pages)

23/12/2008

Group of companies' accounts made up to 2008-10-31

View PDF (32 pages)

30/01/2008

Return made up to 19/01/08; full list of members

View PDF (8 pages)

19/12/2007

Group of companies' accounts made up to 2007-10-31

View PDF (34 pages)

14/02/2007

Return made up to 19/01/07; full list of members

View PDF (8 pages)

22/12/2006

Group of companies' accounts made up to 2006-10-31

View PDF (30 pages)

17/11/2006

Memorandum and Articles of Association

View PDF (6 pages)

17/11/2006

Resolutions

View PDF (7 pages)

17/02/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

04/01/2006

Group of companies' accounts made up to 2005-10-31

View PDF (29 pages)

03/03/2005

Group of companies' accounts made up to 2004-10-31

View PDF (29 pages)

15/02/2005

Return made up to 19/01/05; full list of members

View PDF (16 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

08/05/2004

Group of companies' accounts made up to 2003-10-31

View PDF (30 pages)

31/01/2004

Return made up to 19/01/04; change of members

View PDF (9 pages)

29/10/2003

Resolutions

View PDF (16 pages)

12/07/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

09/03/2003

Resolutions

View PDF (1 pages)

09/03/2003

£ ic 100000/65000 04/02/03 £ sr 35000@1=35000

View PDF (1 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

08/03/2003

Group of companies' accounts made up to 2002-10-31

View PDF (29 pages)

27/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2003

Return made up to 19/01/03; full list of members

View PDF (15 pages)

07/03/2002

New director appointed

View PDF (2 pages)

12/02/2002

Group of companies' accounts made up to 2001-10-31

View PDF (33 pages)

27/01/2002

Return made up to 19/01/02; full list of members

View PDF (13 pages)

04/06/2001

Full group accounts made up to 2000-10-31

View PDF (33 pages)

25/01/2001

Return made up to 19/01/01; full list of members

View PDF (15 pages)

29/12/2000

New director appointed

View PDF (2 pages)

08/08/2000

Full group accounts made up to 1999-10-31

View PDF (39 pages)

18/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Director resigned

View PDF (1 pages)

11/04/2000

Return made up to 05/02/00; full list of members

View PDF (10 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/09/1999

Director resigned

View PDF (1 pages)

03/02/1999

Return made up to 05/02/99; full list of members

View PDF (9 pages)

31/12/1998

£ ic 200000/100000 31/10/98 £ sr 100000@1=100000

View PDF (1 pages)

21/12/1998

Full group accounts made up to 1998-10-31

View PDF (28 pages)

21/08/1998

Auditor's resignation

View PDF (1 pages)

13/03/1998

Resolutions

View PDF (2 pages)

04/03/1998

Return made up to 05/02/98; full list of members

View PDF (9 pages)

04/03/1998

£ sr 100000@1 31/10/96

View PDF (1 pages)

04/01/1998

Full group accounts made up to 1997-10-31

View PDF (26 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

25/03/1997

Full group accounts made up to 1996-11-01

View PDF (30 pages)

21/02/1997

Return made up to 05/02/97; full list of members

View PDF (8 pages)

21/02/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

26/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

23/07/1996

Particulars of property mortgage/charge

View PDF (3 pages)

23/07/1996

Particulars of property mortgage/charge

View PDF (3 pages)

19/06/1996

Statement of affairs

View PDF (7 pages)

19/06/1996

Ad 01/05/96--------- £ si 299998@1

View PDF (4 pages)

22/05/1996

Ad 01/05/96--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (4 pages)

20/05/1996

Memorandum and Articles of Association

View PDF (35 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New secretary appointed

View PDF (2 pages)

16/05/1996

Resolutions

View PDF (9 pages)

16/05/1996

Resolutions

View PDF (0 pages)

16/05/1996

Resolutions

View PDF (0 pages)

16/05/1996

Resolutions

View PDF (2 pages)

15/05/1996

Certificate of change of name

View PDF (4 pages)

12/05/1996

Secretary resigned

View PDF (1 pages)

10/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

10/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1996

£ nc 50000/685000 01/05/96

View PDF (1 pages)

03/05/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/05/1996

Application to commence business

View PDF (2 pages)

19/04/1996

New director appointed

View PDF (2 pages)

19/04/1996

New director appointed

View PDF (2 pages)

19/04/1996

New secretary appointed

View PDF (2 pages)

19/04/1996

Director resigned

View PDF (1 pages)

19/04/1996

Director resigned

View PDF (1 pages)

19/04/1996

Secretary resigned

View PDF (1 pages)

03/04/1996

Registered office changed on 03/04/96 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

05/02/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CANFORD GROUP 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

31/10/2025

Next confirmation date

19/01/2027

Last change occurred

31/10/2025

Accounts

Group

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

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
Henriksen, Bent	Director	01/05/1996 - 17/01/2000	9
WATERLOW SECRETARIES LIMITED	Nominee Director	05/02/1996 - 27/03/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/02/1996 - 27/03/1996	36021
Booth, Vernon Edward Hartley	Director	01/05/1996 - 25/11/2010	23
Price, William Frederick Ernest	Director	23/12/1999 - 01/06/2000	38

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CANFORD GROUP LIMITED

CANFORD GROUP LIMITED is an(a) Active company incorporated on 05/02/1996 with the registered office located at Crowther Road, Washington, Tyne & Wear NE38 0BW. There are currently 7 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 CANFORD GROUP LIMITED?

CANFORD GROUP LIMITED is currently Active. It was registered on 05/02/1996 .

Where is CANFORD GROUP LIMITED located?

CANFORD GROUP LIMITED is registered at Crowther Road, Washington, Tyne & Wear NE38 0BW.

What does CANFORD GROUP LIMITED do?

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

What is the latest filing for CANFORD GROUP LIMITED?

The latest filing was on 03/03/2026: Group of companies' accounts made up to 2025-10-31.