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Home > England & Wales Companies > CANTON FLAVOUR LIMITED
Company Information for

CANTON FLAVOUR LIMITED

8 King Cross Street, Halifax, WEST YORKSHIRE, HX1 2SH,
Company Registration Number
03376616
Private Limited Company
Active

Company Overview

About Canton Flavour Ltd
CANTON FLAVOUR LIMITED was founded on 1997-05-27 and has its registered office in Halifax. The organisation's status is listed as "Active". Canton Flavour Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CANTON FLAVOUR LIMITED
 
Legal Registered Office
8 King Cross Street
Halifax
WEST YORKSHIRE
HX1 2SH
Other companies in LS1
 
Filing Information
Company Number 03376616
Company ID Number 03376616
Date formed 1997-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-05-26
Return next due 2024-06-09
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-23 00:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANTON FLAVOUR LIMITED
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Company Officers of CANTON FLAVOUR LIMITED

Current Directors
Officer Role Date Appointed
PO SHAN WILLIAMS
Company Secretary 2000-05-24
TING FAI CHEUNG
Director 2000-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE WONG
Company Secretary 1997-08-15 2000-05-24
WILLIAM WONG
Director 1997-08-15 2000-05-24
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1997-05-27 1997-08-15
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1997-05-27 1997-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TING FAI CHEUNG THE CATERING HUB LTD Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2014-03-04

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
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-03CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-10-14AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-10-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03AP01DIRECTOR APPOINTED MR JIAN FENG CHEN
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-10-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-26LATEST SOC26/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-10-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-14AA01Current accounting period extended from 31/05/16 TO 31/07/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0127/05/16 ANNUAL RETURN FULL LIST
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 11 Park Place Leeds West Yorkshire LS1 2RU
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2015-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0127/05/15 ANNUAL RETURN FULL LIST
2014-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0127/05/14 ANNUAL RETURN FULL LIST
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-06AR0127/05/13 ANNUAL RETURN FULL LIST
2012-08-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0127/05/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0127/05/11 ANNUAL RETURN FULL LIST
2010-06-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0127/05/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Ting Fai Cheung on 2010-05-24
2009-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-29363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-28363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-25363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-05363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-06363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-14363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-09363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-24363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-13363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-20363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-13288bSECRETARY RESIGNED
2000-06-13288bDIRECTOR RESIGNED
2000-06-08288aNEW DIRECTOR APPOINTED
2000-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-01363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-01363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1997-08-21288bDIRECTOR RESIGNED
1997-08-21288aNEW DIRECTOR APPOINTED
1997-08-21287REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-08-21288aNEW SECRETARY APPOINTED
1997-08-21288bSECRETARY RESIGNED
1997-08-14CERTNMCOMPANY NAME CHANGED MOMENTUM MOVER LIMITED CERTIFICATE ISSUED ON 15/08/97
1997-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CANTON FLAVOUR 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 CANTON FLAVOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANTON FLAVOUR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 CANTON FLAVOUR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANTON FLAVOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANTON FLAVOUR LIMITED
Trademarks
We have not found any records of CANTON FLAVOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANTON FLAVOUR 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 (74990 - Non-trading company) as CANTON FLAVOUR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CANTON FLAVOUR 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 CANTON FLAVOUR 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 CANTON FLAVOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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