Company Information for CANOE SHOPS UK (2014) LIMITED
UNIT 1 & 2 RICHMOND PLACE CENTRAL AVENUE, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9RL,
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Company Registration Number
09123384
Private Limited Company
Active |
Company Name | |
---|---|
CANOE SHOPS UK (2014) LIMITED | |
Legal Registered Office | |
UNIT 1 & 2 RICHMOND PLACE CENTRAL AVENUE LEE MILL INDUSTRIAL ESTATE IVYBRIDGE DEVON PL21 9RL Other companies in PL4 | |
Company Number | 09123384 | |
---|---|---|
Company ID Number | 09123384 | |
Date formed | 2014-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:44:34 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BRIAN DYER |
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HEATHER ANNE LORRAINE DYER |
||
ROBERT DYER |
||
SIMON DAVID LONGDON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHELTENHAM & GLOUCESTER CANOES LTD | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
CANOE & KAYAK DISTRIBUTION LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
BROOKBANK CANOES AND KAYAKS 2013 LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2015-07-21 | |
KAYAKS & PADDLES (MANCHESTER) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
NORFOLK CANOES LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
THE CANOE SHOPS (GROUP) LTD | Director | 2008-12-23 | CURRENT | 2006-11-20 | Active | |
BRIGHTON CANOES LTD | Director | 2007-05-24 | CURRENT | 2004-05-20 | Active | |
CORNWALL CANOES LTD | Director | 2007-05-24 | CURRENT | 1988-10-27 | Active | |
KAYAKS & PADDLES (PLYMOUTH) LIMITED | Director | 2007-05-24 | CURRENT | 1996-12-18 | Active | |
BOURNEMOUTH CANOES LTD | Director | 2006-09-01 | CURRENT | 2002-05-15 | Active | |
CHELTENHAM & GLOUCESTER CANOES LTD | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
CANOE & KAYAK DISTRIBUTION LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
BROOKBANK CANOES AND KAYAKS 2013 LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2015-07-21 | |
KAYAKS & PADDLES (MANCHESTER) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
NORFOLK CANOES LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
THE CANOE SHOPS (GROUP) LTD | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
GLOUCESTERSHIRE CANOES LTD | Director | 2006-04-28 | CURRENT | 2006-04-25 | Dissolved 2013-11-12 | |
BRIGHTON CANOES LTD | Director | 2004-05-25 | CURRENT | 2004-05-20 | Active | |
BOURNEMOUTH CANOES LTD | Director | 2002-05-29 | CURRENT | 2002-05-15 | Active | |
KAYAKS & PADDLES (PLYMOUTH) LIMITED | Director | 1996-12-18 | CURRENT | 1996-12-18 | Active | |
CORNWALL CANOES LTD | Director | 1992-10-02 | CURRENT | 1988-10-27 | Active | |
CHELTENHAM & GLOUCESTER CANOES LTD | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
CANOE & KAYAK DISTRIBUTION LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
BROOKBANK CANOES AND KAYAKS 2013 LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2015-07-21 | |
KAYAKS & PADDLES (MANCHESTER) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
NORFOLK CANOES LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
THE CANOE SHOPS (GROUP) LTD | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
GLOUCESTERSHIRE CANOES LTD | Director | 2006-04-28 | CURRENT | 2006-04-25 | Dissolved 2013-11-12 | |
BRIGHTON CANOES LTD | Director | 2004-05-25 | CURRENT | 2004-05-20 | Active | |
BOURNEMOUTH CANOES LTD | Director | 2002-05-29 | CURRENT | 2002-05-15 | Active | |
KAYAKS & PADDLES (PLYMOUTH) LIMITED | Director | 1996-12-18 | CURRENT | 1996-12-18 | Active | |
CORNWALL CANOES LTD | Director | 1992-02-26 | CURRENT | 1988-10-27 | Active | |
CHELTENHAM & GLOUCESTER CANOES LTD | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
CANOE & KAYAK DISTRIBUTION LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
BROOKBANK CANOES AND KAYAKS 2013 LIMITED | Director | 2014-04-28 | CURRENT | 2013-02-19 | Dissolved 2015-07-21 | |
BRIGHTON CANOES LTD | Director | 2014-04-28 | CURRENT | 2004-05-20 | Active | |
KAYAKS & PADDLES (MANCHESTER) LIMITED | Director | 2014-04-28 | CURRENT | 2012-12-05 | Active | |
THE CANOE SHOPS (GROUP) LTD | Director | 2014-04-28 | CURRENT | 2006-11-20 | Active | |
NORFOLK CANOES LIMITED | Director | 2014-04-28 | CURRENT | 2009-03-19 | Active | |
CORNWALL CANOES LTD | Director | 2014-04-28 | CURRENT | 1988-10-27 | Active | |
BOURNEMOUTH CANOES LTD | Director | 2014-04-28 | CURRENT | 2002-05-15 | Active | |
KAYAKS & PADDLES (PLYMOUTH) LIMITED | Director | 2014-04-28 | CURRENT | 1996-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/10/23 FROM Abacus House 129 North Hill Plymouth Devon PL4 8JY England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
Director's details changed for Helen Catherine Longdon on 2022-01-19 | ||
Director's details changed for Jessica Louise Dyer on 2022-01-19 | ||
CH01 | Director's details changed for Jessica Louise Dyer on 2022-01-19 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Brian Dyer on 2018-11-07 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JESSICA LOUISE DYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LONGDON / 18/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DYER / 18/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE LORRAINE DYER / 18/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN DYER / 18/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon David Longdon on 2017-09-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DYER / 13/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE LORRAINE DYER / 13/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN DYER / 13/09/2017 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
PSC07 | CESSATION OF SIMON DAVID LONGDON AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER BRIAN DYER AS A PSC | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
RES01 | 13/06/2017 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LONGDON / 24/10/2014 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DYER | |
AP01 | DIRECTOR APPOINTED MRS HEATHER ANNE LORRAINE DYER | |
AA01 | CURREXT FROM 31/07/2015 TO 31/12/2015 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 CANOE SHOPS UK (2014) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CANOE SHOPS UK (2014) LIMITED are:
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. |