CANBY FINANCIAL LIMITED - Accounting and auditing activities - A business based in ENGLAND registered with Companies House

Company Overview

About Canby Financial Ltd

CANBY FINANCIAL LIMITED was founded on 2010-12-14 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". Canby Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CANBY FINANCIAL LIMITED

SUITE 3 GRAPES HOUSE 79A HIGH STREET ESHER KT10 9QA Other companies in SW6

Filing Information

Company Number		07469144
Company ID Number		07469144
Date formed		2010-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-04-09 06:59:02
Primary Source:	Companies House

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Companies with same name CANBY FINANCIAL LIMITED

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

		Registered address	Last known status	Formation date
	CANBY FINANCIAL ADVISORS LLC	Delaware	Unknown

Company Officers of CANBY FINANCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE LOUISE WALKER	Director	2011-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NO WORRIES COMPANY SERVICES LIMITED	Company Secretary	2010-12-14	2011-03-05
GREGORY JAMES HANTON	Director	2010-12-14	2011-01-18

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
2022-04-12	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-01-25		FIRST GAZETTE notice for voluntary strike-off
2022-01-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-12		Application to strike the company off the register
2022-01-12	DS01	Application to strike the company off the register
2021-07-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/21 FROM Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-07	PSC04	Change of details for Ms Claire Louise Walker as a person with significant control on 2018-12-07
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-06-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-05-27	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-05-27	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/16 FROM Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-07-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-09-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17	AR01	14/12/13 ANNUAL RETURN FULL LIST
2014-01-17	CH01	Director's details changed for Miss Claire Louise Walker on 2014-01-17
2013-11-29	CH01	Director's details changed for Miss Claire Louise Walker on 2013-11-29
2013-07-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-08-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AR01	14/12/11 ANNUAL RETURN FULL LIST
2011-03-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NO WORRIES COMPANY SERVICES LIMITED
2011-01-18	AP01	DIRECTOR APPOINTED MISS CLAIRE LOUISE WALKER
2011-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY HANTON
2010-12-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to CANBY FINANCIAL 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 CANBY FINANCIAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2012-01-01	£ 15,776

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 CANBY FINANCIAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 23,630
Current Assets	2012-01-01	£ 24,666
Debtors	2012-01-01	£ 1,036

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CANBY FINANCIAL LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CANBY FINANCIAL 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 (69201 - Accounting and auditing activities) as CANBY FINANCIAL LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where CANBY FINANCIAL 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 CANBY FINANCIAL 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 CANBY FINANCIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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