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John Canessa (Holdings) Limited

John Canessa (Holdings) Limited is an active company incorporated on 22 March 2008 with the registered office located in London, Greater London. John Canessa (Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06541991
Private limited company
Age
17 years
Incorporated 22 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
72 Pimlico Road
Belgravia
London
SW1W 8LS
England
Address changed on 12 Jan 2022 (3 years ago)
Previous address was 791-793 Wandsworth Road London SW8 3JQ
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Louis Canessa
Director • British • Lives in England • Born in Dec 1958
Beatrice Dulcie Canessa
Director • British • Lives in England • Born in Feb 1995
Mr John Louis Canessa
PSC • British • Lives in England • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sinclair Till Flooring Company Limited
John Louis Canessa and Beatrice Dulcie Canessa are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£832.66K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£832.66K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
John Louis Canessa Resigned
1 Year 2 Months Ago on 21 Aug 2024
Miss Beatrice Dulcie Canessa Appointed
1 Year 3 Months Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Mr John Louis Canessa (PSC) Details Changed
2 Years 8 Months Ago on 14 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 22 March 2025 with updates
Submitted on 26 Mar 2025
Termination of appointment of John Louis Canessa as a director on 21 August 2024
Submitted on 10 Sep 2024
Appointment of Miss Beatrice Dulcie Canessa as a director on 9 August 2024
Submitted on 19 Aug 2024
Micro company accounts made up to 31 March 2024
Submitted on 19 Jun 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 28 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 29 Mar 2023
Change of details for Mr John Louis Canessa as a person with significant control on 14 March 2023
Submitted on 15 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 7 Apr 2022
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Repayment History
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