Canada Quays Limited

Active04416971 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
North West
Address
231 Europa Boulevard
Warrington
WA5 7TN

Filing status

Accounts due
26 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2002
British
Born May 1950 (76)
Officer history (7 former)
7 October 2015
Resigned Hammond, Jody as Secretary
11 December 2014
Resigned Jacobs, Jack Leo as Director
6 March 2014
Resigned Milne, Zoe as Secretary
6 March 2014
Appointed Hammond, Jody as Secretary
1 December 2011
Resigned Healy, Wanda Spence as Secretary
1 December 2011
Appointed Milne, Zoe as Secretary
1 October 2003
Appointed Healy, Wanda Spence as Secretary
1 October 2003
Resigned Taylor, David Wilson as Secretary
15 April 2002
Appointed Taylor, David Wilson as Director
15 April 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 April 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 April 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
15 April 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 April 2002
Appointed Taylor, David Wilson as Secretary
15 April 2002
Appointed Jacobs, Jack Leo as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£627,896)
Debt Ratio
144%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2025 (£627,896) (£627,896) (£627,896) (£627,896)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,000£25,000£25,000£25,000£25,000£25,000£25,000
Current Assets£1,412,495£1,412,495£1,412,495£1,412,495£1,412,495£1,412,495£1,412,495
Creditors (< 1 year)£2,065,391£2,065,391£2,065,391£2,065,391£2,065,391£2,065,391£2,065,391
Net Current Assets(£652,896)(£652,896)(£652,896)(£652,896)
Net Assets(£627,896)(£627,896)(£627,896)(£627,896)
Shareholder Funds(£627,896)(£627,896)(£627,896)(£627,896)(£627,896)(£627,896)(£627,896)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates15 April 2026
24 March 2026Registered office address changed
31 October 2025Micro company accounts30 September 2025
29 May 2025Micro company accounts30 September 2024
19 May 2025Confirmation statement with no updates15 April 2025
Show all recent filings

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