Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Canynge Square House Limited
- Incorporated
- 19 June 1980 (46 years)
- Industry
- Non-trading company (74990)
- Directors
- James Oliver Ratke
- Controlled by
- James Oliver Ratke
- Accounts type
- Dormant
- Region
- South West
- Address
- Canynge Square House7 Canynge SquareBristolBS8 3LA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2015
Irish
Born March 1967 (59)
Ratke, James Oliver
Director · Appointed 31 March 2014
British
Born January 1979 (47)
Sargood, Lisa
Secretary · Appointed 17 January 2006
British
Director · Appointed 1 January 2005
Also at Larkspur Dell Ltd, Horton Wolfe Limited
British
Born December 1966 (59)
Humphreys, Rosemarie Joy
Director · Appointed 24 April 1999
British
Born June 1949 (77)
Director · Appointed 17 September 1996
British
Born April 1950 (76)
Officer history (17 former)
18 November 2017
Resigned D'Cruz, Zillah as Director
1 September 2015
21 August 2015
Resigned Tole, Derek Michael, Dr as Director
22 May 2015
22 May 2015
Resigned Leigh, Colin as Director
31 March 2014
Appointed Leigh, Colin as Director
31 March 2014
31 March 2014
Appointed D'Cruz, Zillah as Director
31 March 2014
Appointed Ratke, James Oliver as Director
1 December 2007
Resigned Waki, Hidefumi, Doctor as Director
1 December 2007
Resigned Moylan, Ben as Director
17 January 2006
Appointed Sargood, Lisa as Secretary
17 January 2006
Resigned Moylan, Ben as Secretary
1 January 2005
31 December 2004
Resigned Thomas, Benjamin as Director
9 February 2004
Resigned Turton, Joan Elaine as Director
9 February 2004
8 February 2004
Appointed Waki, Hidefumi, Doctor as Director
8 February 2004
Appointed Thomas, Benjamin as Director
10 August 2001
Appointed Moylan, Ben as Director
10 August 2001
Appointed Moylan, Ben as Secretary
3 August 2001
6 July 2001
12 June 2001
Appointed Tole, Derek Michael, Dr as Director
1 October 1999
Resigned Tanner, Janet Ann Mundy as Director
1 October 1999
24 April 1999
24 April 1999
Appointed Humphreys, Rosemarie Joy as Director
17 September 1996
17 September 1996
17 September 1996
Resigned Burrowes, Patrick Henry as Secretary
1 December 1994
Appointed Burrowes, Patrick Henry as Secretary
1 December 1994
Resigned Winterbottom, Derek Owen as Secretary
1 December 1994
Resigned Burrowes, Patrick Henry as Director
21 September 1993
Resigned Duff-Scott, Robbie Charles as Director
21 September 1993
Appointed Tanner, Janet Ann Mundy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Oliver Ratke
Individual · Notified 1 November 2016
Has significant influence or control
British
Born January 1979 (47)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 9 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 20 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 17 November 2024 |
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