CANYNGE SECURITIES LIMITED

Key Data

Status

Active

Company No.

01554945

Incorporation date

06/04/1981

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1981)

07/01/2026

Appointment of Miss Tessa Jane Whicheloe as a director on 2026-01-01

View PDF (2 pages)

07/01/2026

Appointment of Miss Harriet Daisy Whicheloe as a director on 2026-01-01

View PDF (2 pages)

04/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

23/12/2023

Confirmation statement made on 2023-12-23 with updates

View PDF (4 pages)

19/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

29/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

23/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

21/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

12/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

05/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

31/12/2017

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

17/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2016

Register inspection address has been changed from 5 Harley Place Clifton Down Bristol BS8 3JT United Kingdom to 58 Royal York Crescent Clifton Bristol BS8 4JP

View PDF (1 pages)

13/01/2016

Director's details changed for Jane Thomas on 2015-01-24

View PDF (2 pages)

13/01/2016

Director's details changed for Mr Adrian Whicheloe on 2015-06-24

View PDF (2 pages)

13/01/2016

Secretary's details changed for Jane Thomas on 2015-06-24

View PDF (1 pages)

12/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

21/06/2015

Registered office address changed from 5 Harley Place Clifton Bristol BS8 3JT to 58 Royal York Crescent Bristol BS8 4JP on 2015-06-21

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

10/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

07/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

31/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/01/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Director's details changed for Jane Thomas on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Adrian Whicheloe on 2009-10-01

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

09/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

02/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

12/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

28/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

25/04/2006

Location of register of members

View PDF (1 pages)

15/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

14/10/2005

Auditor's resignation

View PDF (1 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

09/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

25/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

18/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

23/04/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

22/12/1999

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/11/1999

Auditor's resignation

View PDF (1 pages)

07/06/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

17/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

23/01/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

15/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

06/01/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

14/03/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

18/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

19/12/1994

Return made up to 31/12/94; full list of members

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30/11/1994

Full accounts made up to 1994-09-30

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03/02/1994

Full accounts made up to 1993-09-30

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05/01/1994

Return made up to 31/12/93; full list of members

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23/12/1992

Return made up to 31/12/92; full list of members

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09/12/1992

Full accounts made up to 1992-09-30

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01/07/1992

Full accounts made up to 1991-09-30

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20/01/1992

Return made up to 31/12/91; no change of members

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21/03/1991

Full accounts made up to 1990-09-30

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18/01/1991

Return made up to 31/12/90; no change of members

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26/02/1990

Accounting reference date extended from 31/03 to 30/09

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13/09/1989

Return made up to 05/09/89; full list of members

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25/08/1989

Full accounts made up to 1989-03-31

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05/12/1988

Return made up to 07/11/88; no change of members

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21/11/1988

Full accounts made up to 1988-03-31

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05/01/1988

Return made up to 05/11/87; full list of members

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11/11/1987

Full accounts made up to 1987-04-05

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04/11/1986

Full accounts made up to 1986-04-05

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04/11/1986

Return made up to 08/09/86; full list of members

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13/09/1986

Registered office changed on 13/09/86 from: 84 pembroke road clifton bristol BS8 3EG

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06/04/1981

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+84.30 % *

* during past year

Cash in Bank

£305,907.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

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
2
3.59M
-
0.00
165.98K
-

2022
2
3.23M
-
0.00
305.91K
-

2022
2
3.23M
-
0.00
305.91K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.23M £-10.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

305.91K £84.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whicheloe, Tessa Jane	Director	01/01/2026 - Present	4
Whicheloe, Harriet Daisy	Director	01/01/2026 - Present	2

Persons with Significant Control

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

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Description

About CANYNGE SECURITIES LIMITED

CANYNGE SECURITIES LIMITED is an(a) Active company incorporated on 06/04/1981 with the registered office located at 58 Royal York Crescent, Bristol BS8 4JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CANYNGE SECURITIES LIMITED?

CANYNGE SECURITIES LIMITED is currently Active. It was registered on 06/04/1981 .

Where is CANYNGE SECURITIES LIMITED located?

CANYNGE SECURITIES LIMITED is registered at 58 Royal York Crescent, Bristol BS8 4JP.

What does CANYNGE SECURITIES LIMITED do?

CANYNGE SECURITIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CANYNGE SECURITIES LIMITED have?

CANYNGE SECURITIES LIMITED had 2 employees in 2022.

What is the latest filing for CANYNGE SECURITIES LIMITED?

The latest filing was on 07/01/2026: Appointment of Miss Tessa Jane Whicheloe as a director on 2026-01-01.