Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Canford Group Limited
- Incorporated
- 5 February 1996 (30 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Crowther RoadWashingtonTyne & WearNE38 0BW
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
British
Born April 1969 (57)
British
Born January 1967 (59)
Director · Appointed 21 September 2021
British
Born January 1984 (42)
Director · Appointed 12 October 2020
Also at Canford Audio Limited · more companies
British
Born December 1956 (69)
Director · Appointed 25 September 2019
British
Born January 1973 (53)
Secretary · Appointed 1 May 1996
British
Director · Appointed 1 May 1996
British
Born November 1952
Officer history (23 former)
11 August 2022
29 December 2021
6 October 2021
22 September 2021
21 September 2021
21 September 2021
12 October 2020
25 September 2019
11 July 2016
11 July 2016
1 July 2016
24 September 2013
Resigned Mcintosh, Jeffrey Alder as Director
6 August 2012
3 August 2012
1 August 2012
1 March 2011
1 March 2011
25 November 2010
25 November 2010
Appointed Mcintosh, Jeffrey Alder as Director
24 March 2004
7 July 2003
13 May 2003
1 March 2002
20 December 2000
4 July 2000
30 June 2000
28 June 2000
22 June 2000
1 June 2000
17 January 2000
23 December 1999
23 December 1999
30 November 1999
30 November 1999
24 September 1999
6 November 1997
6 November 1997
1 August 1996
1 May 1996
1 May 1996
1 May 1996
1 May 1996
1 May 1996
1 May 1996
27 March 1996
27 March 1996
27 March 1996
27 March 1996
27 March 1996
27 March 1996
5 February 1996
5 February 1996
5 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 12131342
Former controllers (4)
5 December 2019
Ceased Elizabeth Anne Elliott — Owns 25–50% of shares
5 December 2019
5 December 2019
Ceased Sharon Edwina Francis — Has significant influence or control
5 December 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Canford Group Limited This company Owns 75–100% of shares
Canford Audio Limited Owns 75–100% of shares
Canford Manufacturing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Group of companies' accounts | 31 October 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 7 March 2025 | Group of companies' accounts | 31 October 2024 | ||
| 29 January 2025 | Confirmation statement with updates | 19 January 2025 | ||
| 13 February 2024 | Group of companies' accounts | 31 October 2023 |
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