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Summary

Contact details

Officers20

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CANONSFIELD INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 1969 (55 years ago)

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Summary

NameCANONSFIELD INVESTMENTS LIMITED
Historical names
  • FROGMORE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00946895
Incorporation Date28 Jan 1969 (55 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address11-15 WIGMORE STREET, LONDON, W1A 2JZ

Officers

individual

IndividualUnited Kingdom

North Row Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cope, Dennis John

Director


Resigned on31 Jan 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Malton, Gerald Anthony

Director


Appointed on17 Feb 1995

Resigned on01 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Stratton, Carol Ann

Secretary


Appointed on30 Jun 2010

individual

IndividualUnited Kingdom

Birchmore, Trevor Michael

Secretary


Resigned on30 Jun 2010

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Events

Old value

17 Feb 2010

Name changeFROGMORE INVESTMENTS LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Confirmation statement with no updatesCS01View
06 Apr 2022Accounts with accounts type smallAAView
12 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategorySMALL
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges63
  • Satisfied63

Related companies by officers

Frequently asked questions

Where is CANONSFIELD INVESTMENTS LIMITED's headquarters?

CANONSFIELD INVESTMENTS LIMITED's headquarters is located at 11-15 WIGMORE STREET, LONDON, W1A 2JZ

What is CANONSFIELD INVESTMENTS LIMITED's industry?

CANONSFIELD INVESTMENTS LIMITED is in the industry of Buying and selling of own real estate

What year was CANONSFIELD INVESTMENTS LIMITED started?

CANONSFIELD INVESTMENTS LIMITED was started in 1969

Sources: Companies House