CANOVA & COMPANY LIMITED

Key Data

Status

Active

Company No.

00331227

Incorporation date

01/09/1937

Size

Audit Exemption Subsidiary

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1987)

28/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

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28/01/2026

Audit exemption subsidiary accounts made up to 2025-03-30

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12/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/03/25

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12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

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17/10/2025

Confirmation statement made on 2025-09-24 with no updates

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17/10/2025

Appointment of Mr James Richard John Davy as a director on 2025-10-17

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17/10/2025

Appointment of Mr Mark Carrick as a director on 2025-10-17

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15/10/2024

Confirmation statement made on 2024-09-24 with no updates

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22/08/2024

Accounts for a small company made up to 2024-03-31

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09/12/2023

Accounts for a small company made up to 2023-04-02

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27/09/2023

Confirmation statement made on 2023-09-24 with no updates

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15/12/2022

Accounts for a small company made up to 2022-04-03

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30/09/2022

Confirmation statement made on 2022-09-24 with no updates

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02/01/2022

Accounts for a small company made up to 2021-03-27

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27/09/2021

Confirmation statement made on 2021-09-24 with no updates

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19/01/2021

Accounts for a small company made up to 2020-03-28

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24/09/2020

Confirmation statement made on 2020-09-24 with no updates

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19/12/2019

Accounts for a small company made up to 2019-03-30

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03/10/2019

Confirmation statement made on 2019-10-02 with no updates

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13/11/2018

Accounts for a small company made up to 2018-03-31

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07/11/2018

Confirmation statement made on 2018-10-02 with no updates

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14/12/2017

Accounts for a small company made up to 2017-04-01

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28/11/2017

Confirmation statement made on 2017-10-02 with no updates

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27/03/2017

Termination of appointment of Noel Ramsden as a secretary on 2017-03-27

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22/12/2016

Accounts for a small company made up to 2016-03-26

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07/11/2016

Confirmation statement made on 2016-10-02 with updates

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08/12/2015

Accounts for a small company made up to 2015-03-29

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23/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

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25/11/2014

Accounts for a small company made up to 2014-03-29

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17/11/2014

Annual return made up to 2014-10-02 with full list of shareholders

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16/06/2014

Appointment of Mrs Susan Davy as a director

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16/12/2013

Annual return made up to 2013-10-02 with full list of shareholders

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13/12/2013

Accounts for a small company made up to 2013-03-30

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23/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

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18/10/2012

Accounts for a small company made up to 2012-03-31

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25/04/2012

Registered office address changed from , 44-46 Tooley Street, London, SE1 2SZ on 2012-04-25

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21/10/2011

Accounts for a small company made up to 2011-04-02

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17/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

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06/01/2011

Accounts for a small company made up to 2010-03-27

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15/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

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20/01/2010

Accounts for a small company made up to 2009-03-28

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20/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

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20/10/2009

Secretary's details changed for Mr Noel Ramsden on 2009-10-01

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20/10/2009

Director's details changed for John Sydney Victor Davy on 2009-10-01

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09/01/2009

Accounts for a small company made up to 2008-03-29

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04/11/2008

Secretary appointed mr noel ramsden

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04/11/2008

Appointment terminated secretary judith mcdowell

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24/10/2008

Return made up to 02/10/08; full list of members

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07/01/2008

Accounts for a small company made up to 2007-03-31

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25/10/2007

Return made up to 02/10/07; no change of members

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16/01/2007

Accounts for a small company made up to 2006-04-01

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31/10/2006

Return made up to 02/10/06; full list of members

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21/12/2005

Accounts for a small company made up to 2005-04-02

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24/10/2005

Return made up to 02/10/05; full list of members

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07/01/2005

Accounts for a small company made up to 2004-03-27

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16/12/2004

New secretary appointed

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26/11/2004

Secretary resigned

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26/10/2004

Return made up to 02/10/04; full list of members

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21/01/2004

Accounts for a small company made up to 2003-03-29

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15/10/2003

Return made up to 02/10/03; full list of members

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27/07/2003

Secretary resigned

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27/07/2003

New secretary appointed

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21/01/2003

Accounts for a small company made up to 2002-03-30

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11/10/2002

Return made up to 02/10/02; full list of members

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16/01/2002

Accounts for a small company made up to 2001-03-31

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29/10/2001

Return made up to 02/10/01; full list of members

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11/01/2001

Accounts for a small company made up to 2000-04-01

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12/12/2000

Return made up to 02/10/00; full list of members

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22/11/2000

Secretary resigned

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22/11/2000

New secretary appointed

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13/01/2000

Accounts for a small company made up to 1999-03-27

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07/12/1999

Return made up to 02/10/99; full list of members

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08/12/1998

Return made up to 02/10/98; full list of members

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23/10/1998

Accounts for a small company made up to 1998-03-28

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10/12/1997

Accounts for a small company made up to 1997-03-29

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05/11/1997

Return made up to 02/10/97; no change of members

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02/01/1997

New secretary appointed

View PDF (2 pages)

02/01/1997

Secretary resigned

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20/12/1996

Accounts for a small company made up to 1996-03-30

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07/11/1996

Return made up to 02/10/96; no change of members

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29/12/1995

Accounts for a small company made up to 1995-04-01

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01/11/1995

Return made up to 02/10/95; full list of members

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25/11/1994

Director resigned

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18/11/1994

Accounts for a small company made up to 1994-03-26

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05/10/1994

Return made up to 02/10/94; no change of members

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13/10/1993

Accounts for a small company made up to 1993-03-27

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13/10/1993

Return made up to 02/10/93; no change of members

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15/01/1993

Accounts for a small company made up to 1992-03-28

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12/10/1992

Return made up to 02/10/92; full list of members

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05/02/1992

Accounts for a small company made up to 1991-03-30

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08/10/1991

Return made up to 04/10/91; no change of members

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15/10/1990

Accounts for a small company made up to 1990-03-31

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15/10/1990

Return made up to 09/10/90; full list of members

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27/09/1989

Accounts for a small company made up to 1989-04-01

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27/09/1989

Return made up to 17/08/89; full list of members

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21/11/1988

Accounts for a small company made up to 1988-03-26

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21/11/1988

Return made up to 24/10/88; full list of members

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22/07/1988

Registered office changed on 22/07/88 from:\161-165 greenwich high road, greenwich, london SE10 8JA

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27/10/1987

Return made up to 23/09/87; full list of members

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14/03/1987

Return made up to 29/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/03/2025

Next confirmation date

24/09/2026

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Siew, Eva Yee Wa	Secretary	27/06/2003 - 26/11/2004	1
Mcdowell, Judith	Secretary	26/11/2004 - 10/10/2008	2
Taylor, Robert James Harding	Secretary	11/11/1996 - 31/10/2000	4
Ramsden, Noel	Secretary	10/10/2008 - 27/03/2017	4
Clarke, Heather Margaret	Secretary	01/11/2000 - 27/06/2003	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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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

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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 CANOVA & COMPANY LIMITED

CANOVA & COMPANY LIMITED is an(a) Active company incorporated on 01/09/1937 with the registered office located at 161 - 165, Greenwich High Road, London SE10 8JA. 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 CANOVA & COMPANY LIMITED?

CANOVA & COMPANY LIMITED is currently Active. It was registered on 01/09/1937 .

Where is CANOVA & COMPANY LIMITED located?

CANOVA & COMPANY LIMITED is registered at 161 - 165, Greenwich High Road, London SE10 8JA.

What does CANOVA & COMPANY LIMITED do?

CANOVA & COMPANY LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CANOVA & COMPANY LIMITED?

The latest filing was on 28/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/03/25.