Canada Quays (Developments) Limited

Active05291739 Private limited company
Incorporated
19 November 2004 (21 years)
Previously known as
BL Canada Quays Limited (until 8 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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
7 May 2027
Last conf. stmt
23 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2005
British
Born May 1950 (76)
Officer history (9 former)
11 December 2014
Resigned Jacobs, Jack Leo as Director
10 November 2012
Resigned Ekpo, Ndiana as Secretary
10 November 2012
Resigned Webb, Nigel Mark as Director
10 November 2012
Resigned Carter, Simon Geoffrey as Director
9 February 2010
Appointed Carter, Simon Geoffrey as Director
9 February 2010
30 April 2009
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
31 December 2007
Resigned Bowden, Robert Edward as Director
1 November 2007
Appointed Forshaw, Christopher Michael John as Director
5 April 2005
Appointed Jacobs, Jack Leo as Director
5 April 2005
Appointed Taylor, David Wilson as Director
19 November 2004
Appointed Instant Companies Limited as Corporate Nominee Director
19 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 November 2004
Resigned Instant Companies Limited as Corporate Nominee Director
19 November 2004
Appointed Bowden, Robert Edward as Director
19 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 November 2004
Appointed Scudamore, Rebecca Jane as Secretary
19 November 2004
Appointed Webb, Nigel Mark 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
£1,240,202
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2025 £1,240,202 £1,240,202 £1,240,202 £1,240,202
Balance sheet detail
2025202420232022202120202019
Current Assets£2,087,023£2,087,023£2,087,023£2,087,023£2,087,023£2,087,023£2,087,023
Creditors (< 1 year)£846,821£846,821£846,821£846,821£846,821£846,821£846,821
Net Current Assets£1,240,202£1,240,202£1,240,202£1,240,202
Net Assets£1,240,202£1,240,202£1,240,202£1,240,202
Shareholder Funds£1,240,202£1,240,202£1,240,202£1,240,202£1,240,202£1,240,202£1,240,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates23 April 2026
24 March 2026Registered office address changed
31 October 2025Micro company accounts30 September 2025
29 May 2025Micro company accounts30 September 2024
6 May 2025Confirmation statement with no updates23 April 2025
Show all recent filings

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