CANOVA HOME AND FRAGRANCE LIMITED

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CANOVA HOME AND FRAGRANCE LIMITED

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Key Data

Status

Liquidation

Company No.

05643353

Incorporation date

02/12/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJCopy
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Latest events (Record since 02/12/2005)
dot icon23/07/2025
Liquidators' statement of receipts and payments to 2025-05-21
dot icon01/06/2024
Resolutions
dot icon01/06/2024
Appointment of a voluntary liquidator
dot icon01/06/2024
Statement of affairs
dot icon01/06/2024
Registered office address changed from Units 2-3 Porthouse Industrial Estate Tenbury Road Bromyard Herefordshire HR7 4FL to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2024-06-01
dot icon20/09/2023
Confirmation statement made on 2023-09-10 with no updates
dot icon31/07/2023
Total exemption full accounts made up to 2022-06-30
dot icon27/09/2022
Confirmation statement made on 2022-09-10 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon10/09/2021
Confirmation statement made on 2021-09-10 with no updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon09/10/2020
Confirmation statement made on 2020-09-10 with no updates
dot icon14/10/2019
Confirmation statement made on 2019-09-10 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2019-06-30
dot icon26/09/2019
Previous accounting period extended from 2018-12-31 to 2019-06-30
dot icon23/10/2018
Appointment of Mrs Anita Tangye as a director on 2018-10-23
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/09/2018
Cessation of Benjamin James Westwood as a person with significant control on 2018-09-27
dot icon27/09/2018
Termination of appointment of Benjamin James Westwood as a director on 2018-09-27
dot icon26/09/2018
Confirmation statement made on 2018-09-10 with no updates
dot icon12/09/2017
Confirmation statement made on 2017-09-10 with no updates
dot icon14/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon02/11/2016
Confirmation statement made on 2016-09-10 with updates
dot icon09/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/09/2015
Annual return made up to 2015-09-10 with full list of shareholders
dot icon11/09/2015
Registered office address changed from Units 2-3 Porthouse Industrial Estate Bromyard Herefordshire HR7 4NS to Units 2-3 Porthouse Industrial Estate Tenbury Road Bromyard Herefordshire HR7 4FL on 2015-09-11
dot icon24/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
dot icon13/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/10/2013
Registration of charge 056433530002
dot icon17/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
dot icon17/09/2013
Director's details changed for Mr Benjamin James Westwood on 2013-08-01
dot icon27/08/2013
Certificate of change of name
dot icon02/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon13/08/2012
Statement of capital following an allotment of shares on 2012-08-01
dot icon13/08/2012
Change of share class name or designation
dot icon13/08/2012
Resolutions
dot icon24/07/2012
Particulars of a mortgage or charge / charge no: 1
dot icon14/06/2012
Appointment of Mr Benjamin James Westwood as a director
dot icon14/06/2012
Termination of appointment of Anita Tangye as a director
dot icon14/06/2012
Termination of appointment of Anita Tangye as a director
dot icon14/06/2012
Termination of appointment of Piers Tangye as a secretary
dot icon10/01/2012
Annual return made up to 2011-12-02 with full list of shareholders
dot icon17/11/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/04/2011
Registered office address changed from Unit 4 Hope House Farm Hope House Lane Martley Worcs WR6 6QF on 2011-04-28
dot icon23/03/2011
Change of name notice
dot icon13/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
dot icon08/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon22/12/2009
Director's details changed for Matthew William Tangye on 2009-12-02
dot icon22/12/2009
Director's details changed for Anita Tangye on 2009-12-02
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/12/2008
Return made up to 02/12/08; full list of members
dot icon14/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/10/2008
Return made up to 02/12/07; full list of members
dot icon06/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/01/2007
Return made up to 02/12/06; full list of members
dot icon24/02/2006
New director appointed
dot icon07/02/2006
Registered office changed on 07/02/06 from: south lodge stanford bridge worcester worcestershire WR6 6SG
dot icon02/12/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

14
2022
change arrow icon-25.64 % *

* during past year

Cash in Bank

£15,080.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
10/09/2024
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
dot iconNext due on
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
117.72K
-
0.00
20.28K
-
2022
14
58.23K
-
0.00
15.08K
-
2022
14
58.23K
-
0.00
15.08K
-

Employees

2022

Employees

14 Descended-30 % *

Net Assets(GBP)

58.23K £Descended-50.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.08K £Descended-25.64 % *

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
Tangye, Matthew William
Director
20/02/2006 - Present
2
Tangye, Anita Betty
Director
23/10/2018 - Present
1
Tangye, Anita Betty
Director
02/12/2005 - 14/06/2012
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CANOVA HOME AND FRAGRANCE LIMITED

CANOVA HOME AND FRAGRANCE LIMITED is an(a) Liquidation company incorporated on 02/12/2005 with the registered office located at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CANOVA HOME AND FRAGRANCE LIMITED?

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CANOVA HOME AND FRAGRANCE LIMITED is currently Liquidation. It was registered on 02/12/2005 .

Where is CANOVA HOME AND FRAGRANCE LIMITED located?

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CANOVA HOME AND FRAGRANCE LIMITED is registered at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does CANOVA HOME AND FRAGRANCE LIMITED do?

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CANOVA HOME AND FRAGRANCE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CANOVA HOME AND FRAGRANCE LIMITED have?

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CANOVA HOME AND FRAGRANCE LIMITED had 14 employees in 2022.

What is the latest filing for CANOVA HOME AND FRAGRANCE LIMITED?

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The latest filing was on 23/07/2025: Liquidators' statement of receipts and payments to 2025-05-21.