ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Canvey Investments Ltd

Canvey Investments Ltd is an active company incorporated on 16 March 2017 with the registered office located in London, Greater London. Canvey Investments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10673282
Private limited company
Age
8 years
Incorporated 16 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2024 (1 year 2 months ago)
Next confirmation dated 2 July 2025
Was due on 16 July 2025 (2 months ago)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 258 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2024
Was due on 30 December 2024 (8 months ago)
Contact
Address
Top Floor, Rear Room,
49 St. Kilda's Road
London
N16 5BS
England
Address changed on 18 Jul 2023 (2 years 1 month ago)
Previous address was 186a Lordship Road London N16 5ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1962
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hazelroyd Limited
Moses Rubin is a mutual person.
Active
Xylitol UK Ltd
Moses Rubin is a mutual person.
Active
Alderhall Services Ltd
Moses Rubin is a mutual person.
Active
Great Value Bags Ltd
Moses Rubin is a mutual person.
Active
Terrygold Ltd
Moses Rubin is a mutual person.
Active
Grosvenor Way Limited
Moses Rubin is a mutual person.
Active
DWSD Limited
Moses Rubin is a mutual person.
Active
Brilliant (Europe) Ltd
Moses Rubin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£284
Increased by £92 (+48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.77K
Increased by £592 (+2%)
Total Liabilities
-£27.86K
Increased by £1.51K (+6%)
Net Assets
-£2.09K
Decreased by £915 (+78%)
Debt Ratio (%)
108%
Increased by 3.44% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 16 May 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Compulsory Strike-Off Suspended
11 Months Ago on 16 Oct 2024
Compulsory Gazette Notice
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Mr Moses Rubin (PSC) Details Changed
2 Years 1 Month Ago on 18 Jul 2023
Jacob Posen (PSC) Resigned
2 Years 1 Month Ago on 18 Jul 2023
Moses Rubin (PSC) Appointed
2 Years 1 Month Ago on 18 Jul 2023
Get Credit Report
Discover Canvey Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Change of details for Mr Moses Rubin as a person with significant control on 18 July 2023
Submitted on 12 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
Confirmation statement made on 2 July 2024 with updates
Submitted on 7 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 16 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Notification of Moses Rubin as a person with significant control on 18 July 2023
Submitted on 29 Mar 2024
Cessation of Jacob Posen as a person with significant control on 18 July 2023
Submitted on 29 Mar 2024
Confirmation statement made on 2 July 2023 with updates
Submitted on 15 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year