CANIZARO LIMITED
| Status | ACTIVE |
| Company No. | 08661629 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2013 |
| Age | 10 years, 8 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
CANIZARO LIMITED is an active private limited company with number 08661629. It was incorporated 10 years, 8 months, 30 days ago, on 22 August 2013. The company address is 53 Soprano Way, Esher, KT10 0DG, Surrey.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2023
Action Date: 22 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086616290018
Charge creation date: 2023-11-22
Documents
Resolution
Date: 09 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Change to a person with significant control
Date: 11 Sep 2023
Action Date: 01 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Gabbay
Change date: 2016-09-01
Documents
Notification of a person with significant control
Date: 11 Sep 2023
Action Date: 01 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-09-01
Psc name: Marcus Dreike
Documents
Accounts with accounts type total exemption full
Date: 18 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Mortgage satisfy charge full
Date: 04 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086616290017
Documents
Mortgage satisfy charge full
Date: 04 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086616290011
Documents
Mortgage satisfy charge full
Date: 04 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086616290012
Documents
Mortgage satisfy charge full
Date: 04 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086616290013
Documents
Mortgage satisfy charge full
Date: 04 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086616290014
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 22 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-22
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2022
Action Date: 16 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086616290017
Charge creation date: 2022-05-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2022
Action Date: 16 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086616290015
Charge creation date: 2022-05-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2022
Action Date: 16 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086616290016
Charge creation date: 2022-05-16
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 22 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-22
Documents
Accounts with accounts type total exemption full
Date: 31 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2021
Action Date: 16 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086616290014
Charge creation date: 2021-02-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2021
Action Date: 16 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-16
Charge number: 086616290013
Documents
Mortgage satisfy charge full
Date: 14 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086616290009
Documents
Mortgage satisfy charge full
Date: 14 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086616290010
Documents
Confirmation statement with no updates
Date: 23 Oct 2020
Action Date: 22 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2020
Action Date: 13 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-13
Charge number: 086616290011
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2020
Action Date: 13 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-13
Charge number: 086616290012
Documents
Mortgage satisfy charge full
Date: 04 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086616290005
Documents
Mortgage satisfy charge full
Date: 04 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086616290006
Documents
Mortgage satisfy charge full
Date: 04 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086616290007
Documents
Mortgage satisfy charge full
Date: 04 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086616290008
Documents
Mortgage satisfy charge full
Date: 04 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086616290003
Documents
Mortgage satisfy charge full
Date: 04 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086616290004
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2020
Action Date: 02 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-02
Charge number: 086616290009
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2020
Action Date: 02 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-02
Charge number: 086616290010
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Accounts with accounts type total exemption full
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Accounts amended with accounts type total exemption full
Date: 13 Feb 2019
Action Date: 31 Aug 2017
Category: Accounts
Type: AAMD
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2018
Action Date: 10 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-10
Charge number: 086616290008
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2018
Action Date: 10 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086616290007
Charge creation date: 2018-07-10
Documents
Accounts with accounts type micro entity
Date: 30 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2017
Action Date: 22 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-22
Documents
Accounts with accounts type total exemption small
Date: 30 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 22 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-22
Documents
Accounts with accounts type total exemption small
Date: 25 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2016
Action Date: 04 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-04
Charge number: 086616290006
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2016
Action Date: 04 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-04
Charge number: 086616290005
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 22 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-22
Documents
Accounts with accounts type total exemption small
Date: 22 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2014
Action Date: 22 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2014
Action Date: 09 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-09
Charge number: 086616290004
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2014
Action Date: 09 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086616290003
Charge creation date: 2014-07-09
Documents
Mortgage satisfy charge full
Date: 05 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086616290001
Documents
Mortgage satisfy charge full
Date: 05 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086616290002
Documents
Mortgage create with deed with charge number
Date: 25 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086616290002
Documents
Mortgage create with deed with charge number
Date: 22 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086616290001
Documents
Incorporation company
Date: 22 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
2ND FLOOR WARWICK HOUSE,LONDON,EC1M 6EG
| Number: | 06544479 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 HOLMFIELD AVENUE,LONDON,NW4 2LP
| Number: | 04074381 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
262 CHURCH ROAD,NORTHOLT,UB5 5AW
| Number: | 06667548 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WESTGATE HOUSE,PAISLEY,PA1 1JE
| Number: | SC608191 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3A WESTBOURNE ROAD (BASEMENT),LONDON,N7 8AR
| Number: | 07168721 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
S.B.S. BUSINESS SYSTEMS LIMITED
34 ORCHARD AVENUE,CANNOCK,WS11 1JD
| Number: | 01940927 |
| Status: | ACTIVE |
| Category: | Private Limited Company |