ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caniory Corporation LLP

Caniory Corporation LLP is a dormant company incorporated on 3 December 2009 with the registered office located in London, Greater London. Caniory Corporation LLP was registered 15 years ago.
Status
Dormant
Dormant since 6 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
OC350549
Limited liability partnership
Age
15 years
Incorporated 3 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (28 days ago)
Address
5 St John's Lane
London
EC1M 4BH
United Kingdom
Address changed on 5 Oct 2022 (3 years ago)
Previous address was 8-12 New Bridge Street London EC4V 6AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr. Sergey Tkachenko
PSC • Russian • Lives in Russia • Born in Oct 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.85K
Decreased by £16.47K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.23M
Decreased by £2.05M (-22%)
Total Liabilities
-£2.95M
Decreased by £3.26M (-53%)
Net Assets
£4.29M
Increased by £1.21M (+39%)
Debt Ratio (%)
41%
Decreased by 26.1% (-39%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 15 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 14 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Mr. Sergey Tkachenko (PSC) Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 20 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 1 Jul 2023
Get Credit Report
Discover Caniory Corporation LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Change of details for Mr. Sergey Tkachenko as a person with significant control on 25 June 2024
Submitted on 16 Jul 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year