Manuel Canovas Limited

Active01933639 Private limited company
Incorporated
25 July 1985 (41 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Accounts type
Dormant
Region
Greater London
Address
19-23 Grosvenor Hill
London
W1K 3QD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
14 September 1998
Resigned Iweins, Pierre as Director
14 September 1998
Appointed Green, David Brian as Director
14 September 1998
Resigned Pichot De Champfleury, Pierre as Director
8 May 1998
Appointed Barker, Robert Michael as Secretary
8 May 1998
Appointed Barker, Robert Michael as Director
8 May 1998
Resigned Ronald, Richard David as Director
1 October 1997
Appointed Ronald, Richard David as Director
30 September 1997
Resigned Bayldon, Jane as Secretary
30 September 1997
Resigned Bayldon, Jane as Director
5 November 1996
Appointed Iweins, Pierre as Director
22 September 1995
Appointed Pichot De Champfleury, Pierre as Director
22 September 1995
Resigned Canovas, Manuel as Director
5 March 1993
Resigned Fabra, Matteo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1870320

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Colefax and Fowler Holdings Limited Owns 75–100% of shares
Colefax and Fowler Limited Owns 75–100% of shares
Jane Churchill Limited Owns 75–100% of shares
Kingcome Sofas Limited Owns 75–100% of shares
Manuel Canovas Limited This company Owns 75–100% of shares
Sibyl Colefax and John Fowler Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Accounts for a dormant company30 April 2025
11 November 2025Confirmation statement with no updates10 November 2025
19 November 2024Confirmation statement with no updates10 November 2024
15 October 2024Accounts for a dormant company30 April 2024
15 December 2023Accounts for a dormant company30 April 2023
Show all recent filings

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