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Canvey Wharf Company Limited(The)

Canvey Wharf Company Limited(The) is an active company incorporated on 16 March 1928 with the registered office located in Canvey Island, Essex. Canvey Wharf Company Limited(The) was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00228851
Private limited company
Age
97 years
Incorporated 16 March 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
101 Point Road
Canvey Island
Essex
SS8 7TJ
England
Same address for the past 4 years
Telephone
01268696666
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1960 • Clerk
Director • British • Lives in England • Born in Aug 1961
Director • Clerk • British • Lives in England • Born in Mar 1963
Director • Chief Mechanic • British • Lives in England • Born in Dec 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Canvey Supply Company Limited
Jane Elizabeth Mann, Michael James Mann, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.36M
Increased by £40.27K (+1%)
Total Liabilities
-£736.71K
Increased by £42.92K (+6%)
Net Assets
£2.63M
Decreased by £2.65K (-0%)
Debt Ratio (%)
22%
Increased by 1.03% (+5%)
Latest Activity
Mr John Shirley Appointed
8 Days Ago on 22 Oct 2025
Notification of PSC Statement
8 Days Ago on 22 Oct 2025
Jane Elizabeth Mann (PSC) Resigned
8 Days Ago on 22 Oct 2025
Sarah Ann Shirley (PSC) Resigned
8 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Charge Satisfied
9 Months Ago on 10 Jan 2025
Charge Satisfied
9 Months Ago on 10 Jan 2025
Charge Satisfied
9 Months Ago on 10 Jan 2025
Charge Satisfied
9 Months Ago on 10 Jan 2025
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Documents
Appointment of Mr John Shirley as a director on 22 October 2025
Submitted on 23 Oct 2025
Notification of a person with significant control statement
Submitted on 22 Oct 2025
Cessation of Sarah Ann Shirley as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Cessation of Jane Elizabeth Mann as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 12 Sep 2025
Satisfaction of charge 1 in full
Submitted on 10 Jan 2025
Satisfaction of charge 4 in full
Submitted on 10 Jan 2025
Satisfaction of charge 2 in full
Submitted on 10 Jan 2025
Satisfaction of charge 5 in full
Submitted on 10 Jan 2025
Repayment History
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