CANSFORD LABORATORIES LIMITED

Key Data

Status

Active

Company No.

07466011

Incorporation date

10/12/2010

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2010)

12/03/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

23/07/2025

Termination of appointment of Philip Antony Marshall as a director on 2025-05-01

View PDF (1 pages)

23/07/2025

Termination of appointment of Robert Laszlo Rostas as a director on 2025-07-17

View PDF (1 pages)

23/07/2025

Appointment of Mr Charles Edward Hartwell as a director on 2025-05-01

View PDF (2 pages)

22/07/2025

Registration of charge 074660110005, created on 2025-07-18

View PDF (78 pages)

21/07/2025

Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 2025-07-17

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

17/01/2025

Termination of appointment of Paul Barry as a director on 2024-12-31

View PDF (1 pages)

19/11/2024

Termination of appointment of John Francis Charles Wicks as a director on 2024-10-31

View PDF (1 pages)

18/11/2024

Termination of appointment of Lolita Margareta Tsanaclis as a director on 2024-10-31

View PDF (1 pages)

08/10/2024

Registration of charge 074660110004, created on 2024-10-07

View PDF (40 pages)

04/10/2024

Satisfaction of charge 074660110002 in full

View PDF (4 pages)

02/10/2024

Appointment of Mr Philip Antony Marshall as a director on 2024-10-01

View PDF (2 pages)

18/07/2024

Satisfaction of charge 074660110003 in full

View PDF (4 pages)

03/06/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

20/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

10/12/2023

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

10/12/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

24/07/2023

Resolutions

View PDF (1 pages)

24/07/2023

Memorandum and Articles of Association

View PDF (26 pages)

10/07/2023

Registration of charge 074660110003, created on 2023-07-06

View PDF (10 pages)

10/05/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

02/05/2023

Termination of appointment of Iwan Bowen Major as a secretary on 2023-04-28

View PDF (1 pages)

02/05/2023

Termination of appointment of Alexandra Susan Swann as a director on 2023-04-28

View PDF (1 pages)

02/05/2023

Termination of appointment of Iwan Bowen Major as a director on 2023-04-28

View PDF (1 pages)

02/05/2023

Termination of appointment of Mark Pulman as a director on 2023-04-28

View PDF (1 pages)

02/05/2023

Appointment of Paul Barry as a director on 2023-04-28

View PDF (2 pages)

02/05/2023

Appointment of Mr David George Harrison as a director on 2023-04-28

View PDF (2 pages)

02/05/2023

Appointment of Thomas Gray as a secretary on 2023-04-28

View PDF (2 pages)

15/03/2023

Satisfaction of charge 074660110001 in full

View PDF (1 pages)

28/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

15/03/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

20/09/2021

Registration of charge 074660110002, created on 2021-09-17

View PDF (14 pages)

08/04/2021

Director's details changed for Mr Mark Pullman on 2021-04-01

View PDF (2 pages)

25/03/2021

Appointment of Mrs Alexandra Susan Swann as a director on 2021-03-01

View PDF (2 pages)

24/03/2021

Appointment of Mr Mark Pullman as a director on 2021-03-01

View PDF (2 pages)

18/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

09/03/2021

Registration of charge 074660110001, created on 2021-03-08

View PDF (24 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

24/01/2020

Appointment of Mr Iwan Bowen Major as a secretary on 2019-12-01

View PDF (2 pages)

24/01/2020

Appointment of Mr Iwan Bowen Major as a director on 2019-12-01

View PDF (2 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

11/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

14/05/2019

Termination of appointment of Andrew Meyrick as a director on 2019-04-16

View PDF (1 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

11/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

20/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

24/07/2017

Resolutions

View PDF (10 pages)

24/07/2017

Statement by Directors

View PDF (2 pages)

24/07/2017

Statement of capital on 2017-07-24

View PDF (3 pages)

24/07/2017

Solvency Statement dated 03/07/17

View PDF (2 pages)

24/07/2017

Resolutions

View PDF (1 pages)

22/06/2017

Second filing of the annual return made up to 2015-12-10

View PDF (25 pages)

22/06/2017

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (25 pages)

22/06/2017

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (24 pages)

17/05/2017

Statement of capital following an allotment of shares on 2016-02-01

View PDF (8 pages)

17/05/2017

Resolutions

View PDF (2 pages)

17/03/2017

Termination of appointment of James Nutt as a director on 2017-02-03

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (7 pages)

16/01/2017

Director's details changed for Kim Bagley on 2015-12-01

View PDF (3 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

23/12/2016

Director's details changed for Andrew Meyrick on 2015-12-01

View PDF (3 pages)

23/12/2016

Director's details changed for Dr Lolita Margareta Tsanaclis on 2015-12-01

View PDF (3 pages)

26/02/2016

Registered office address changed from , Cottage Farm, Michaelston Le Pit Dinas Powys, Mid Glamorgan, CF64 4HE to 1a Pentwyn Business Centre Wharfdale Road Cardiff CF23 7HB on 2016-02-26

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (11 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (9 pages)

29/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (9 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/11/2013

Registered office address changed from , Cambrian Complex Ystrad Road, Fforestfach, Swansea, West Glamorgan, SA5 4HJ, Wales on 2013-11-13

View PDF (1 pages)

13/11/2013

Termination of appointment of Daniel Perrin as a secretary

View PDF (1 pages)

06/09/2013

Cancellation of shares. Statement of capital on 2013-09-06

View PDF (7 pages)

06/09/2013

Resolutions

View PDF (2 pages)

06/09/2013

Purchase of own shares.

View PDF (3 pages)

05/02/2013

Statement of capital following an allotment of shares on 2011-04-01

View PDF (9 pages)

08/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (10 pages)

08/01/2013

Registered office address changed from , C/O Atkinson Lewis Accountancy, Cambrian Complex Ystrad Road, Fforestfach, Swansea, West Glamorgan, SA5 4HJ, Wales on 2013-01-08

View PDF (1 pages)

06/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

13/06/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

13/06/2012

Current accounting period shortened from 2012-03-31 to 2011-03-31

View PDF (3 pages)

27/03/2012

Resolutions

View PDF (2 pages)

14/03/2012

Appointment of Andrew Meyrick as a director

View PDF (3 pages)

14/03/2012

Appointment of James Nutt as a director

View PDF (3 pages)

14/03/2012

Appointment of Dr Lolita Margareta Tsanaclis as a director

View PDF (3 pages)

14/03/2012

Appointment of Kim Bagley as a director

View PDF (3 pages)

14/03/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

09/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

07/01/2012

Registered office address changed from , 1 st Floor - Unit 1, Ystrad Road, Swansea, West Glamorgan, SA5 4HJ, United Kingdom on 2012-01-07

View PDF (1 pages)

16/12/2011

Appointment of Daniel William Perrin as a secretary

View PDF (3 pages)

10/12/2010

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
32
2.17M
-
0.00
1.67M
-

2022
52
3.27M
-
0.00
2.42M
-

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
Harrison, David George	Director	28/04/2023 - 20/11/2023	191
Mr Charles Edward Hartwell	Director	01/05/2025 - Present	36
Wicks, John Francis Charles	Director	10/12/2010 - 31/10/2024	10
Tsanaclis, Lolita Margareta, Dr	Director	01/04/2011 - 31/10/2024	5
Swann, Alexandra Susan	Director	01/03/2021 - 28/04/2023	3

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About CANSFORD LABORATORIES LIMITED

CANSFORD LABORATORIES LIMITED is an(a) Active company incorporated on 10/12/2010 with the registered office located at 1a Pentwyn Business Centre, Wharfdale Road, Cardiff CF23 7HB. There are currently 4 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 CANSFORD LABORATORIES LIMITED?

CANSFORD LABORATORIES LIMITED is currently Active. It was registered on 10/12/2010 .

Where is CANSFORD LABORATORIES LIMITED located?

CANSFORD LABORATORIES LIMITED is registered at 1a Pentwyn Business Centre, Wharfdale Road, Cardiff CF23 7HB.

What does CANSFORD LABORATORIES LIMITED do?

CANSFORD LABORATORIES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CANSFORD LABORATORIES LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-08 with no updates.