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Company Information for

CANFORD LIMITED

114 ST MARTIN'S LANE, COVENT GARDEN, LONDON, WC2N 4BE,

Company Registration Number

01818182

Private Limited Company

Active

Company Overview

About Canford Ltd

CANFORD LIMITED was founded on 1984-05-22 and has its registered office in London. The organisation's status is listed as "Active". Canford Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CANFORD LIMITED

114 ST MARTIN'S LANE COVENT GARDEN LONDON WC2N 4BE Other companies in WC2H

Filing Information

Company Number		01818182
Company ID Number		01818182
Date formed		1984-05-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 12:07:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CANFORD LIMITED

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Companies with same name CANFORD LIMITED

The following companies were found which have the same name as CANFORD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CANFORD (ASIA) PTE LTD	BEDOK NORTH AVENUE 4 Singapore 489978	Dissolved	Company formed on the 2008-09-10
CANFORD & CO FRAMES LIMITED	HOUSEBOAT PUDDLEDUCK 106 CHEYNE WALK LONDON SW10 0DG	Active	Company formed on the 2016-02-01
CANFORD 33 LTD	33 HAVEN ROAD POOLE DORSET ENGLAND BH13 7LE	Dissolved	Company formed on the 2012-09-19
CANFORD AEROSPACE LIMITED	15 BINDON LANE POUNDBURY DORCHESTER DORSET DT1 3EF	Active - Proposal to Strike off	Company formed on the 2017-08-10
CANFORD AND CASTLE FINANCIAL PLANNING LIMITED	Little Canford Station Road Scorton Richmond DL10 6DD	Active	Company formed on the 2020-10-19
CANFORD APARTMENT LIMITED	CHARTERWELLS SUITE 8, 2ND FLOOR 43-45 HIGH ROAD BUSHEY HEATH WD23 1EE	Active	Company formed on the 2016-04-11
CANFORD AUDIO LIMITED	CROWTHER ROAD WASHINGTON TYNE & WEAR NE38 0BW	Active	Company formed on the 1978-08-25
CANFORD AUDIO NORTH AMERICA INC	Delaware	Unknown
CANFORD AUTO LTD	Canford Auto, 11 Wimborne Road Colehill Wimborne BH21 2RS	Active - Proposal to Strike off	Company formed on the 2020-11-12
CANFORD BLUE LTD	TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD	Liquidation	Company formed on the 2011-04-20
CANFORD BLUE II LIMITED	TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD	Liquidation	Company formed on the 2015-01-15
CANFORD BLUE III LIMITED	MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY	Active	Company formed on the 2015-09-25
CANFORD BLUE IV LIMITED	MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY	Active	Company formed on the 2016-06-21
CANFORD BROOK ASSOCIATES LIMITED	C/O CLARKE BELL LIMITED 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG	Liquidation	Company formed on the 2015-06-08
CANFORD BUSINESS CONSULTANTS LIMITED	33 WESTHAM CLOSE CANFORD HEATH POOLE DORSET BH17 9HW	Active - Proposal to Strike off	Company formed on the 2004-11-16
CANFORD BUSINESS PARK LIMITED	NORFOLK COTTAGE MAGNA ROAD CANFORD MAGNA WIMBORNE BH21 3AP	Active	Company formed on the 2011-11-25
CANFORD BUSINESS ADVICE LIMITED	35 ROSSMORE ROAD POOLE BH12 3NG	Active - Proposal to Strike off	Company formed on the 2015-08-13
CANFORD CARE CONSULTING LTD	OFFICE 5, UNIT R1 PENFOLD WORKS IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4YY	Active - Proposal to Strike off	Company formed on the 2014-02-05
CANFORD CARPENTRY LTD	DORSET HOUSE CHURCH STREET WIMBORNE BH21 1JH	Active	Company formed on the 2014-11-18
CANFORD CAPITAL (HK) CORPORATION LIMITED		Unknown	Company formed on the 2012-01-19

Company Officers of CANFORD LIMITED

Current Directors

Officer	Role	Date Appointed
CAS SA	Company Secretary	1991-01-21
JAYPRAKASH VALLABH	Director	2000-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TANYA TAMONE	Director	1997-12-05	2000-10-02
FREDERIQUE D'EYSINS	Director	1995-10-17	1997-12-05
CHANCERY CONSULTANTS INC	Director	1991-01-21	1995-10-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAS SA	O.T. COMPUTERS LIMITED	Company Secretary	1996-05-09	CURRENT	1996-04-01	Liquidation
JAYPRAKASH VALLABH	VALLEYHEIGHTS LTD	Director	2014-07-23	CURRENT	2014-07-23	Dissolved 2016-09-13
JAYPRAKASH VALLABH	LANDMARK FASHION DESIGNS LIMITED	Director	2005-06-14	CURRENT	2005-06-14	Dissolved 2015-03-15
JAYPRAKASH VALLABH	TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED	Director	2004-08-27	CURRENT	1989-02-06	Active - Proposal to Strike off
JAYPRAKASH VALLABH	ROSENBERG CAPITAL LIMITED	Director	2004-06-28	CURRENT	2004-06-28	Dissolved 2014-02-04
JAYPRAKASH VALLABH	NOMANDIR LIMITED	Director	2003-09-29	CURRENT	1984-01-13	Active
JAYPRAKASH VALLABH	HIGH TECH FORWARDERS NETWORK LIMITED	Director	1999-06-10	CURRENT	1999-06-10	Active - Proposal to Strike off
JAYPRAKASH VALLABH	SEVEN BELSIZE AVENUE MANAGEMENT	Director	1988-01-18	CURRENT	1987-12-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-04		CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-10-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-09		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/22 FROM Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
2022-02-16		SECRETARY'S DETAILS CHNAGED FOR CAS SA on 2021-12-23
2022-02-16	CH04	SECRETARY'S DETAILS CHNAGED FOR CAS SA on 2021-12-23
2022-01-14		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAYPRAKASH VALLABH
2020-10-15	AP01	DIRECTOR APPOINTED MR ANDREA VALLABH
2020-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2019-02-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MISERICORDIA MIARNAU SALVUT
2019-02-21	PSC09	Withdrawal of a person with significant control statement on 2019-02-21
2019-02-19	PSC09	Withdrawal of a person with significant control statement on 2019-02-19
2018-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2018-02-20	PSC08	Notification of a person with significant control statement
2018-02-20	PSC07	CESSATION OF JOSE MARIA SABATER AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-27	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-07-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-09	AR01	21/12/11 ANNUAL RETURN FULL LIST
2012-01-09	CH01	Director's details changed for Mr Jayprakash Vallabh on 2011-12-21
2011-04-04	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	AR01	21/12/10 ANNUAL RETURN FULL LIST
2011-01-24	CH01	Director's details changed for Mr Jayprakash Vallabh on 2010-01-01
2011-01-24	CH04	SECRETARY'S DETAILS CHNAGED FOR CAS SA on 2009-10-01
2010-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2010 FROM SOVEREIGN HOUSE 212-224 SHAFTSBURY AVENUE LONDON WC2H 8BU
2010-01-26	AR01	21/12/09 FULL LIST
2010-01-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAS SA / 21/12/2009
2009-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-02	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-01-21	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-21	363a	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2008-01-21	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-17	363a	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-09	363a	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-25	363a	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-02	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-16	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2000-11-23	288a	NEW DIRECTOR APPOINTED
2000-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-11	288b	DIRECTOR RESIGNED
2000-01-04	363s	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-10-07	244	DELIVERY EXT'D 3 MTH 31/01/99
1998-12-22	363s	RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-25	288a	NEW DIRECTOR APPOINTED
1998-01-06	363(288)	DIRECTOR RESIGNED
1998-01-06	363s	RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-02	363s	RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-27	363s	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-11-20	288	DIRECTOR'S PARTICULARS CHANGED
1995-11-07	CERTNM	COMPANY NAME CHANGED KALEBRAND LIMITED CERTIFICATE ISSUED ON 08/11/95
1995-10-25	288	NEW DIRECTOR APPOINTED
1995-10-25	288	DIRECTOR RESIGNED
1994-12-22	363s	RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1994-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-04-26	363s	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1994-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-12-08	244	DELIVERY EXT'D 3 MTH 31/01/93
1993-02-15	363s	RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1993-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-23	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1992-05-28	ELRES	S252 DISP LAYING ACC 10/10/91
1992-05-28	ELRES	S386 DISP APP AUDS 10/10/91

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CANFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CANFORD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CANFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANFORD LIMITED

Intangible Assets

Patents

We have not found any records of CANFORD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANFORD LIMITED

Trademarks

We have not found any records of CANFORD LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CANFORD LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Lancaster City Council	2012-03-07	GBP £1,994	Equipment and Tools - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CANFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CANFORD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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