Canada Close Limited

Active03622287 Private limited company
Incorporated
26 August 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
12 North Bar
Banbury
OX16 0TB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2010
British
Born August 1959 (67)
Corporate Secretary · Appointed 23 June 2000
Also at 56 Eaton Place (Flat 1) Ltd (proposed for strike-off), 9 West Eaton Place (Flat 1) Ltd (proposed for strike-off), Banbury Heath Limited · more companies
Officer history (3 former)
29 September 2010
Appointed Wise, Simon James Southam as Director
29 September 2010
Resigned Bansols Directors Limited as Corporate Director
23 June 2000
Appointed Answerbuy Limited as Corporate Secretary
23 June 2000
Appointed Bansols Directors Limited as Corporate Director
23 June 2000
Resigned Answerbuy Limited as Corporate Secretary
23 June 2000
Resigned Bansols Directors Limited as Corporate Director
26 August 1998
Appointed Answerbuy Limited as Corporate Secretary
26 August 1998
Appointed Bansols Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02150584
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03356376

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bansols Sixty-Two Limited Owns 25–50% of shares
Canada Close Limited This company Owns 25–50% of shares
Capital Pizza Realty Limited Owns 25–50% of shares
Collectaroo Limited Owns 25–50% of shares
MGL Ventures Limited Owns 25–50% of shares
MSG Executive Services Limited Owns 25–50% of shares
MSG Group Developments Limited Owns 25–50% of shares
MSG Group Limited Owns 25–50% of shares
MSG Holdings Limited Owns 25–50% of shares
MSG Islay Limited Owns 25–50% of shares
MSG Life Cosham Limited Owns 25–50% of shares
MSG Nominees Limited Owns 25–50% of shares
MSG Property Holdco Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
0.9x

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 1 1 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£1,586£1,653£1,404£861£518£1,495£1,587
Creditors (< 1 year)£1,673£1,724£2,122£1,790£3,219£2,306£2,306
Creditors (> 1 year)£4,000£4,000£4,000£4,000£4,000£4,000£4,000
Net Current Assets(£87)(£71)(£718)(£929)(£2,701)(£811)(£719)
Net Assets(£4,719)
Shareholder Funds(£4,719)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates26 August 2026
27 August 2025Confirmation statement with no updates26 August 20253
29 May 2025Micro company accounts31 August 20243
8 March 2025Compulsory strike-off action has been discontinued1
6 March 2025Micro company accounts31 August 20233
Show all recent filings

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