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Company Information for

CANARY HOLDINGS LTD

167 CASPIAN WAY, PURFLEET-ON-THAMES, RM19 1LA,
Company Registration Number
10573390
Private Limited Company
Active

Company Overview

About Canary Holdings Ltd
CANARY HOLDINGS LTD was founded on 2017-01-19 and has its registered office in Purfleet-on-thames. The organisation's status is listed as "Active". Canary Holdings Ltd 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
CANARY HOLDINGS LTD
 
Legal Registered Office
167 CASPIAN WAY
PURFLEET-ON-THAMES
RM19 1LA
 
Previous Names
MORGAN HOLDINGS(GB) LTD14/02/2017
Filing Information
Company Number 10573390
Company ID Number 10573390
Date formed 2017-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 16/02/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:29:25
Primary Source:Companies House
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Companies with same name CANARY HOLDINGS LTD
The following companies were found which have the same name as CANARY HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANARY HOLDINGS, LLC 820 S VINTAGE UNIT B ONTARIO CA 91761 ACTIVE Company formed on the 2015-06-10
CANARY HOLDINGS PVT LTD 4 LEE RD KOLKATA West Bengal 700020 ACTIVE Company formed on the 1990-06-27
Canary Holdings LLC Delaware Unknown
Canary Holdings Inc. 1005 Central Ave. Prince Albert Saskatchewan Active Company formed on the 2002-03-19
CANARY HOLDINGS LLC Delaware Unknown
CANARY HOLDINGS LLC Georgia Unknown
CANARY HOLDINGS LIMITED Dissolved Company formed on the 1996-11-28
CANARY HOLDINGS PTY LTD Active Company formed on the 2019-06-28
CANARY HOLDINGS LLC Georgia Unknown
CANARY HOLDINGS A LTD HEATHVIEW BUCKLAND ROAD REIGATE RH2 9JP Active Company formed on the 2021-12-17
CANARY HOLDINGS LTD British Columbia Active Company formed on the 2023-08-03
CANARY HOLDINGS 1 LIMITED 50 GROSVENOR HILL LONDON GREATER LONDON W1K 3QT Active Company formed on the 2024-05-17

Company Officers of CANARY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MD JALAL UDDIN
 Director 2017-01-19

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
2024-10-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM Nagpal House Unit 1a, 1 Gunthorpe Street London E1 7RG England
2023-04-04CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM Unit 2 32 the Drive Ilford IG1 3HU England
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR FATEHA BEGUM
2021-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD JALAL UDDIN
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-03-25AP01DIRECTOR APPOINTED MR MD JALAL UDDIN
2021-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-12-14PSC07CESSATION OF MD JALAL UDDIN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MD JALAL UDDIN
2020-12-03AP01DIRECTOR APPOINTED MRS FATEHA BEGUM
2020-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/20 FROM Unit 1a 1 Gunthorpe Street London E1 7RG United Kingdom
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MD ASHRAFUL BARI
2019-04-23AP01DIRECTOR APPOINTED MR MD ASHRAFUL BARI
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-02-14RES15CHANGE OF COMPANY NAME 26/12/22
2017-02-14CERTNMCOMPANY NAME CHANGED MORGAN HOLDINGS(GB) LTD CERTIFICATE ISSUED ON 14/02/17
2017-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CANARY HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of CANARY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CANARY HOLDINGS LTD
Trademarks
We have not found any records of CANARY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANARY HOLDINGS 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 (69202 - Bookkeeping activities) as CANARY HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CANARY HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANARY HOLDINGS 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 CANARY HOLDINGS LTD 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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