CANFORD NOMINEE CO 1 LIMITED

Key Data

Status

Active

Company No.

09331100

Incorporation date

27/11/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2014)

20/01/2026

Previous accounting period extended from 2025-06-30 to 2025-09-30

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

28/04/2025

Change of details for Canford Healthcare Limited as a person with significant control on 2025-04-15

View PDF (2 pages)

25/04/2025

Change of details for Canford Healthcare Limited as a person with significant control on 2025-04-16

View PDF (2 pages)

24/04/2025

Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 2025-04-24

View PDF (1 pages)

23/04/2025

Termination of appointment of Christian N Cummings as a director on 2025-04-15

View PDF (1 pages)

23/04/2025

Appointment of Mr Manpreet Singh Johal as a director on 2025-04-15

View PDF (2 pages)

23/04/2025

Termination of appointment of Brian K Wood as a director on 2025-04-15

View PDF (1 pages)

23/04/2025

Appointment of Mr David Martin Smith as a director on 2025-04-15

View PDF (2 pages)

23/04/2025

Appointment of Mr Christopher David Ridgard as a director on 2025-04-15

View PDF (2 pages)

15/04/2025

Appointment of Mr Brian K Wood as a director on 2025-04-14

View PDF (2 pages)

14/04/2025

Termination of appointment of Brian Patrick Cooney as a director on 2025-04-14

View PDF (1 pages)

14/04/2025

Termination of appointment of Stephen Charles Bates as a director on 2025-04-14

View PDF (1 pages)

14/04/2025

Termination of appointment of Stephen Charles Bates as a secretary on 2025-04-14

View PDF (1 pages)

14/04/2025

Appointment of Mr Christian N Cummings as a director on 2025-04-14

View PDF (2 pages)

02/04/2025

Accounts for a dormant company made up to 2024-06-30

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17/02/2025

Satisfaction of charge 093311000001 in full

View PDF (1 pages)

17/02/2025

Satisfaction of charge 093311000002 in full

View PDF (1 pages)

17/02/2025

Satisfaction of charge 093311000003 in full

View PDF (1 pages)

17/02/2025

Satisfaction of charge 093311000004 in full

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

29/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

29/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

03/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

04/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-11-27 with updates

View PDF (3 pages)

20/11/2020

Termination of appointment of Barry Michael Lambert as a director on 2020-11-17

View PDF (1 pages)

17/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

07/01/2019

Appointment of Mr Stephen Charles Bates as a director on 2018-12-12

View PDF (2 pages)

14/12/2018

Registration of charge 093311000004, created on 2018-11-29

View PDF (13 pages)

11/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

14/11/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

26/04/2018

Appointment of Mr Stephen Charles Bates as a secretary on 2018-04-03

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

30/11/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

06/06/2017

Registration of charge 093311000003, created on 2017-05-24

View PDF (70 pages)

08/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

18/04/2016

Current accounting period extended from 2016-05-31 to 2016-06-30

View PDF (1 pages)

11/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

15/01/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (3 pages)

08/07/2015

Registration of charge 093311000002, created on 2015-06-26

View PDF (69 pages)

07/07/2015

Previous accounting period shortened from 2015-11-30 to 2015-05-31

View PDF (1 pages)

18/02/2015

Resolutions

View PDF (2 pages)

03/02/2015

Registration of charge 093311000001, created on 2015-01-29

View PDF (54 pages)

27/11/2014

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/11/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

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
Bates, Stephen Charles	Director	12/12/2018 - 14/04/2025	38
Johal, Manpreet Singh	Director	15/04/2025 - Present	609
Lambert, Barry Michael	Director	26/11/2014 - 16/11/2020	71
Cooney, Brian Patrick	Director	27/11/2014 - 14/04/2025	44
Bates, Stephen Charles	Secretary	03/04/2018 - 14/04/2025	33

Persons with Significant Control

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

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15/04/1996

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

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Description

About CANFORD NOMINEE CO 1 LIMITED

CANFORD NOMINEE CO 1 LIMITED is an(a) Active company incorporated on 27/11/2014 with the registered office located at 2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW. There are currently 3 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 NOMINEE CO 1 LIMITED?

CANFORD NOMINEE CO 1 LIMITED is currently Active. It was registered on 27/11/2014 .

Where is CANFORD NOMINEE CO 1 LIMITED located?

CANFORD NOMINEE CO 1 LIMITED is registered at 2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW.

What does CANFORD NOMINEE CO 1 LIMITED do?

CANFORD NOMINEE CO 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANFORD NOMINEE CO 1 LIMITED?

The latest filing was on 20/01/2026: Previous accounting period extended from 2025-06-30 to 2025-09-30.