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Home > England & Wales Companies > CANFIELD ASSOCIATES LIMITED
Company Information for

CANFIELD ASSOCIATES LIMITED

ALPERTON LANE, LONDON, HA0,
Company Registration Number
03200618
Private Limited Company
Dissolved

Dissolved 2015-04-14

Company Overview

About Canfield Associates Ltd
CANFIELD ASSOCIATES LIMITED was founded on 1996-05-17 and had its registered office in Alperton Lane. The company was dissolved on the 2015-04-14 and is no longer trading or active.

Key Data
Company Name
CANFIELD ASSOCIATES LIMITED
 
Legal Registered Office
ALPERTON LANE
LONDON
 
Filing Information
Company Number 03200618
Date formed 1996-05-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 14:08:46
Primary Source:Companies House
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Companies with same name CANFIELD ASSOCIATES LIMITED
The following companies were found which have the same name as CANFIELD ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANFIELD ASSOCIATES A CALIFORNIA LIMITED PARTNERSHIP California Unknown
CANFIELD ASSOCIATES INCORPORATED Michigan UNKNOWN
CANFIELD ASSOCIATES LLC New Jersey Unknown
CANFIELD ASSOCIATES INCORPORATED New Jersey Unknown
CANFIELD ASSOCIATES GENERAL CONTRACTORS INC West Virginia Unknown

Company Officers of CANFIELD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
BENTINCK SECRETARIES LIMITED
 Company Secretary 2011-11-21
MARTIN JAMES DERBYSHIRE
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
MOLLYLAND INC
 Director 2006-11-22 2012-12-17
ANDREW MORAY STUART
 Director 2010-09-10 2012-12-17
SCEPTRE CONSULTANTS LIMITED
 Company Secretary 1996-05-17 2011-11-21
DELIO JOSE DE LEON MELA
 Director 2004-02-26 2006-11-22
VERNON EMMANUEL SALAZAR ZURITA
 Director 2004-02-26 2006-11-22
MATTHEW CHARLES STOKES
 Director 1999-04-23 2004-02-26
LINDA RUTH TAYLOR
 Director 2002-07-02 2004-02-26
MARK COLIN JOHN QUIRK
 Director 2000-12-19 2002-07-02
VERONICA JOAN STOKES
 Director 1999-04-23 2002-07-02
CHRISTOPHER PAUL STEWART
 Director 1999-01-29 1999-04-23
ANTHONY MICHAEL TAYLOR
 Director 1998-06-01 1999-04-23
LINDA RUTH TAYLOR
 Director 1998-06-01 1999-04-23
JONATHAN DAVID PARKER
 Director 1996-05-17 1999-01-29
JENNIFER EILEEN BUTTERFIELD
 Director 1997-04-29 1998-06-01
FORBES MALCOLM FORRAI
 Director 1997-04-29 1998-06-01
MATTHEW SCOTT GEORGE
 Director 1996-05-17 1997-04-29
ANGELA JANE WEIR
 Director 1996-06-20 1997-04-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-05-17 1996-05-17
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-05-17 1996-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES DERBYSHIRE SUNTERA (UK) LIMITED Director 2017-01-12 CURRENT 2007-04-20 Active
MARTIN JAMES DERBYSHIRE GAUGELLA LIMITED Director 2016-03-31 CURRENT 2012-04-24 Active - Proposal to Strike off
MARTIN JAMES DERBYSHIRE HOATHTREE LIMITED Director 2015-09-17 CURRENT 2015-07-01 Active
MARTIN JAMES DERBYSHIRE EUROFINANCE (ISLE OF MAN) LIMITED Director 2015-07-15 CURRENT 2015-04-01 Active
MARTIN JAMES DERBYSHIRE WOOLBRIDGE ASSOCIATES LIMITED Director 2013-10-14 CURRENT 1997-06-24 Active
MARTIN JAMES DERBYSHIRE PRODUCT AND LICENSING LIMITED Director 2013-05-08 CURRENT 2000-11-22 Dissolved 2014-07-08
MARTIN JAMES DERBYSHIRE S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED Director 2013-05-08 CURRENT 2007-07-10 Dissolved 2013-10-01
MARTIN JAMES DERBYSHIRE LINO'S COFFEE LIMITED Director 2013-05-08 CURRENT 2005-09-13 Dissolved 2015-09-29
MARTIN JAMES DERBYSHIRE TIMBO & PARTNERS LIMITED Director 2013-05-08 CURRENT 2003-03-19 Dissolved 2015-11-03
MARTIN JAMES DERBYSHIRE ARPEC TRADING LIMITED Director 2013-05-08 CURRENT 1999-08-16 Dissolved 2015-12-29
MARTIN JAMES DERBYSHIRE MONDEN MANAGEMENT LIMITED Director 2013-05-08 CURRENT 1999-04-14 Dissolved 2016-05-31
MARTIN JAMES DERBYSHIRE ART STOCK COMPANY LIMITED Director 2013-05-08 CURRENT 1998-04-08 Active - Proposal to Strike off
MARTIN JAMES DERBYSHIRE LONDON MARKET RESEARCH LIMITED Director 2013-05-08 CURRENT 2000-08-24 Active - Proposal to Strike off
MARTIN JAMES DERBYSHIRE DURELL CONSULTANTS LIMITED Director 2013-05-08 CURRENT 2000-04-26 Active
MARTIN JAMES DERBYSHIRE BURTDALE LIMITED Director 2012-12-17 CURRENT 2009-11-02 Dissolved 2014-12-23
MARTIN JAMES DERBYSHIRE KUDZU LIMITED Director 2012-12-17 CURRENT 2008-07-23 Dissolved 2017-04-11
MARTIN JAMES DERBYSHIRE MITCHMUM LIMITED Director 2012-12-17 CURRENT 2008-07-23 Active - Proposal to Strike off
MARTIN JAMES DERBYSHIRE INDECO (UK) LIMITED Director 2005-01-04 CURRENT 1986-08-29 Active
MARTIN JAMES DERBYSHIRE CORONET DEVELOPMENTS LIMITED Director 2003-10-06 CURRENT 1995-03-08 Dissolved 2014-06-10
MARTIN JAMES DERBYSHIRE WATERMARK ENTERPRISES LIMITED Director 2003-10-06 CURRENT 1995-08-04 Dissolved 2017-03-07

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.

DateDocument TypeDocument Description
2015-04-14GAZ2STRUCK OFF AND DISSOLVED
2014-12-30GAZ1FIRST GAZETTE
2014-09-30DISS40DISS40 (DISS40(SOAD))
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0117/05/14 FULL LIST
2014-09-16GAZ1FIRST GAZETTE
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-20AR0117/05/13 FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-17AR0117/05/12 FULL LIST
2011-11-23AP04CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED
2011-11-23TM02APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-17AR0117/05/11 FULL LIST
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 23/12/2010
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-13AP01DIRECTOR APPOINTED ANDREW MORAY STUART
2010-07-12AR0117/05/10 FULL LIST
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 17/05/2010
2010-07-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 17/05/2010
2009-08-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-12-04288bDIRECTOR RESIGNED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288bDIRECTOR RESIGNED
2006-05-24363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-24363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-09-28363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-04-20ELRESS386 DISP APP AUDS 14/04/04
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06288aNEW DIRECTOR APPOINTED
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-07244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-07-09363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-09363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-15288bDIRECTOR RESIGNED
2002-08-15288bDIRECTOR RESIGNED
2002-08-15288aNEW DIRECTOR APPOINTED
2002-05-23363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-05-13ELRESS386 DISP APP AUDS 02/05/02
2002-05-13ELRESS80A AUTH TO ALLOT SEC 02/05/02
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-02-21288cDIRECTOR'S PARTICULARS CHANGED
2002-01-21288cSECRETARY'S PARTICULARS CHANGED
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-31363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-03-21288cDIRECTOR'S PARTICULARS CHANGED
2001-02-08ELRESS386 DISP APP AUDS 06/12/99
2001-02-08ELRESS366A DISP HOLDING AGM 06/12/99
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CANFIELD ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-16
Fines / Sanctions
No fines or sanctions have been issued against CANFIELD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANFIELD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of CANFIELD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANFIELD ASSOCIATES LIMITED
Trademarks
We have not found any records of CANFIELD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANFIELD ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CANFIELD ASSOCIATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CANFIELD ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCANFIELD ASSOCIATES LIMITEDEvent Date2014-09-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANFIELD ASSOCIATES 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 CANFIELD ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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