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Company Information for

CANFIT LTD

C/O BBK PARTNERSHIP, CROWN HOUSE, 2A ASHFIELD PARADE, SOUTHGATE, LONDON, N14 5EJ,

Company Registration Number

03713821

Private Limited Company

Liquidation

Company Overview

About Canfit Ltd

CANFIT LTD was founded on 1999-02-16 and has its registered office in Southgate. The organisation's status is listed as "Liquidation". Canfit Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CANFIT LTD

C/O BBK PARTNERSHIP, CROWN HOUSE 2A ASHFIELD PARADE SOUTHGATE LONDON N14 5EJ Other companies in SE27

Filing Information

Company Number		03713821
Company ID Number		03713821
Date formed		1999-02-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-07 16:35:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CANFIT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: VINSHAW LIMITED WINSNUR LIMITED

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Company Officers of CANFIT LTD

Current Directors

Officer	Role	Date Appointed
KATARZYNA AGATA SZUMANSKA MCCANN	Company Secretary	1999-02-19
GERALD ANTHONY FITZGERALD	Director	1999-02-16
VINCENT THOMAS MCCANN	Director	2006-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERALD ANTHONY FITZGERALD	Company Secretary	1999-02-16	1999-02-19
VINCENT THOMAS MCCANN	Director	1999-02-16	1999-02-19
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-02-15	1999-02-16
COMPANY DIRECTORS LIMITED	Nominated Director	1999-02-15	1999-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERALD ANTHONY FITZGERALD	TOOTING BEC ROAD MANAGEMENT LIMITED	Director	1998-12-17	CURRENT	1998-12-17	Dissolved 2017-01-17
VINCENT THOMAS MCCANN	TOOTING BEC ROAD MANAGEMENT LIMITED	Director	2007-02-01	CURRENT	1998-12-17	Dissolved 2017-01-17

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
2018-03-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-03-16	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-03-16	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 62 CANTERBURY GROVE WEST NORWOOD LONDON SE27 0PA
2017-12-09	AA	31/03/17 TOTAL EXEMPTION FULL
2017-12-05	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2017
2017-12-05	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2017
2017-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 145
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-16	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 145
2016-03-09	AR01	16/02/16 FULL LIST
2016-03-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATARZYNA AGATA SZUMANSKA MCCANN / 16/02/2016
2016-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT THOMAS MCCANN / 16/02/2016
2016-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY FITZGERALD / 18/02/2016
2015-11-30	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 145
2015-03-13	AR01	16/02/15 FULL LIST
2014-12-31	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 145
2014-03-14	AR01	16/02/14 FULL LIST
2013-12-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-08	AR01	16/02/13 FULL LIST
2012-09-27	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-13	AR01	16/02/12 FULL LIST
2011-09-16	AA01	CURREXT FROM 28/02/2012 TO 31/03/2012
2011-09-16	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-16	AR01	16/02/11 FULL LIST
2010-08-04	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-03	AR01	16/02/10 FULL LIST
2009-11-14	AA	28/02/09 TOTAL EXEMPTION FULL
2009-02-27	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / GERRARD FITZGERALD / 17/02/2008
2009-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 62 CANTERBURY GROVE WEST NORWOOD LONDON E27 0PA
2008-10-23	AA	29/02/08 TOTAL EXEMPTION FULL
2008-03-06	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-09	363a	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-03-09	190	LOCATION OF DEBENTURE REGISTER
2006-11-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-07-24	288a	NEW DIRECTOR APPOINTED
2006-03-21	363a	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-03-21	190	LOCATION OF DEBENTURE REGISTER
2006-03-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-09-29	88(2)R	AD 01/03/05--------- £ SI 45@1=45 £ IC 100/145
2005-03-07	363s	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-04	363s	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-03	363s	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-12-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-18	363s	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-11-20	ELRES	S386 DISP APP AUDS 14/09/01
2001-11-20	ELRES	S366A DISP HOLDING AGM 14/09/01
2001-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-05	363s	RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-11-23	ELRES	S366A DISP HOLDING AGM 10/11/00
2000-11-23	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 80A STAPLETON ROAD TOOTING BEC LONDON SW17 8AX
2000-11-23	ELRES	S252 DISP LAYING ACC 10/11/00
2000-11-23	ELRES	S386 DISP APP AUDS 10/11/00
2000-02-17	363s	RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-20	88(2)R	AD 19/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-04	288b	DIRECTOR RESIGNED
1999-03-04	288a	NEW SECRETARY APPOINTED
1999-03-04	288b	SECRETARY RESIGNED
1999-02-23	288a	NEW DIRECTOR APPOINTED
1999-02-23	288b	DIRECTOR RESIGNED
1999-02-23	288a	NEW SECRETARY APPOINTED
1999-02-23	288b	SECRETARY RESIGNED
1999-02-23	288a	NEW DIRECTOR APPOINTED
1999-02-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2018-03-12
Resolution	2018-03-12
Notices to	2018-03-12

Fines / Sanctions

No fines or sanctions have been issued against CANFIT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1999-07-21	Satisfied	CAPITAL HOME LOANS LIMITED

Creditors

Creditors Due After One Year	2013-03-31	£ 34,647
Creditors Due After One Year	2012-03-31	£ 43,930
Creditors Due Within One Year	2013-03-31	£ 15,513
Creditors Due Within One Year	2012-03-31	£ 16,985

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 CANFIT LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 49,600
Called Up Share Capital	2012-03-31	£ 49,600
Cash Bank In Hand	2013-03-31	£ 4,701
Cash Bank In Hand	2012-03-31	£ 3,381
Current Assets	2013-03-31	£ 4,777
Current Assets	2012-03-31	£ 3,478
Shareholder Funds	2013-03-31	£ 114,143
Shareholder Funds	2012-03-31	£ 102,089
Tangible Fixed Assets	2013-03-31	£ 159,526
Tangible Fixed Assets	2012-03-31	£ 159,526

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CANFIT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CANFIT LTD

Trademarks

We have not found any records of CANFIT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANFIT LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CANFIT LTD are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where CANFIT LTD 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 Type	Appointmen
Defending party	CANFIT LTD	Event Date	2018-03-12
Name of Company: CANFIT LTD Company Number: 03713821 Nature of Business: Letting of Properties Registered office: BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ Type of Li…

Initiating party		Event Type	Resolution
Defending party	CANFIT LTD	Event Date	2018-03-12

Initiating party		Event Type	Notices to
Defending party	CANFIT LTD	Event Date	2018-03-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANFIT LTD 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 CANFIT LTD any grants or awards.

Ownership

We could not find any group structure information

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