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Canavax Limited

Canavax Limited is an active company incorporated on 17 December 2012 with the registered office located in Windlesham, Surrey. Canavax Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08334030
Private limited company
Age
12 years
Incorporated 17 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Nursery Court
London Road
Windlesham
Surrey
GU20 6LQ
England
Address changed on 3 Sep 2024 (1 year ago)
Previous address was The Long Barn Moddershall Stone Staffordshire ST15 8TQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Mar 1968
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Jan 1964
Director • Business Executive • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hortech Limited
Duncan Jones, Daniel Peter Ratcliffe, and 2 more are mutual people.
Active
Amistha Bidco Limited
Daniel Peter Ratcliffe, Peter John Fane, and 1 more are mutual people.
Active
Tivoli Group Limited
Daniel Peter Ratcliffe, Peter John Fane, and 1 more are mutual people.
Active
Nurture Midco Limited
Daniel Peter Ratcliffe, Peter John Fane, and 1 more are mutual people.
Active
Nurture Bidco Limited
Daniel Peter Ratcliffe, Peter John Fane, and 1 more are mutual people.
Active
Sofnol Limited
Daniel Peter Ratcliffe and Peter John Fane are mutual people.
Active
Park View Landscapes Limited
Daniel Peter Ratcliffe and Peter John Fane are mutual people.
Active
Park View Landscape Maintenance Limited
Daniel Peter Ratcliffe and Peter John Fane are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£84
Decreased by £2.96K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.87M
Decreased by £2.96K (-0%)
Total Liabilities
-£926.5K
Decreased by £2.96K (-0%)
Net Assets
£943.85K
Same as previous period
Debt Ratio (%)
50%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Richard Powell (PSC) Resigned
11 Months Ago on 10 Oct 2024
Nurture Landscapes Limited (PSC) Appointed
11 Months Ago on 10 Oct 2024
Accounting Period Extended
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Duncan Jones Resigned
1 Year Ago on 30 Aug 2024
Richard Powell Resigned
1 Year Ago on 30 Aug 2024
Mr Gareth Robert Kirkwood Appointed
1 Year Ago on 30 Aug 2024
Mr Peter John Fane Appointed
1 Year Ago on 30 Aug 2024
Mr Daniel Peter Ratcliffe Appointed
1 Year Ago on 30 Aug 2024
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Documents
Confirmation statement made on 13 December 2024 with updates
Submitted on 19 Dec 2024
Notification of Nurture Landscapes Limited as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Cessation of Richard Powell as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Resolutions
Submitted on 5 Sep 2024
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Appointment of Mr Daniel Peter Ratcliffe as a director on 30 August 2024
Submitted on 3 Sep 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 3 Sep 2024
Appointment of Mr Peter John Fane as a director on 30 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Gareth Robert Kirkwood as a director on 30 August 2024
Submitted on 3 Sep 2024
Registered office address changed from The Long Barn Moddershall Stone Staffordshire ST15 8TQ England to Nursery Court London Road Windlesham Surrey GU20 6LQ on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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