Canarystate Limited

Active02918881 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Non-trading company (74990)
Owned by
Daniel Noel Cecchin
Accounts type
Dormant
Region
Greater London
Address
Flat F
1 Sloane Square
London
SW1W 8EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 April 1994
British
Director · Appointed 15 April 1994
British
Born November 1963
Officer history (4 former)
24 December 2021
Resigned Davidson, Gilbert as Director
2 August 2004
Appointed Davidson, Gilbert as Director
7 November 1996
Resigned Hobson, Richard Charles Cripps as Director
15 April 1994
Appointed Davidson, Karen as Secretary
15 April 1994
Appointed Davidson, Karen as Director
15 April 1994
Appointed Hobson, Richard Charles Cripps as Director
15 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 April 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 April 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Daniel Noel Cecchin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Confirmation statement with no updates13 April 2026
30 April 2026Accounts for a dormant company31 March 2026
4 July 2025Accounts for a dormant company31 March 2025
6 May 2025Confirmation statement with no updates13 April 2025
19 May 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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