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Canningdale Group Ltd

Canningdale Group Ltd is an active company incorporated on 8 March 2024 with the registered office located in Wickford, Essex. Canningdale Group Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15547654
Private limited company
Age
1 year 8 months
Incorporated 8 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 May 2025
Due by 8 December 2025 (25 days remaining)
Address
9 Station Court
Station Approach
Wickford
Essex
SS11 7AT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Jan 1962
Mr Jeffrey John Phillips
PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Canningdale Services Limited
Jeffrey John Phillips and Jason Webb are mutual people.
Active
Financials
Canningdale Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
John Lane Appointed
1 Year 5 Months Ago on 13 Jun 2024
Jason Webb Appointed
1 Year 5 Months Ago on 13 Jun 2024
Tracy Kelly Appointed
1 Year 5 Months Ago on 13 Jun 2024
Mr Jeffrey John Phillips (PSC) Details Changed
1 Year 5 Months Ago on 13 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 20 May 2024
Incorporated
1 Year 8 Months Ago on 8 Mar 2024
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 28 Mar 2025
Change of share class name or designation
Submitted on 15 Jul 2024
Resolutions
Submitted on 28 Jun 2024
Memorandum and Articles of Association
Submitted on 28 Jun 2024
Appointment of John Lane as a director on 13 June 2024
Submitted on 26 Jun 2024
Appointment of Tracy Kelly as a director on 13 June 2024
Submitted on 25 Jun 2024
Appointment of Jason Webb as a director on 13 June 2024
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 25 Jun 2024
Change of details for Mr Jeffrey John Phillips as a person with significant control on 13 June 2024
Submitted on 24 Jun 2024
Current accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 20 May 2024
Repayment History
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