47 Canning Road Limited

Active08334864 Private limited company
Incorporated
18 December 2012 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Antoine Salzmann
Controlled by
Maciej Lozinski
Antoine Salzmann
Phyllis Chen
Accounts type
Total exemption full
Region
Greater London
Address
Flat C
47 Canning Road
Croydon
CR0 6QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Salzmann, Antoine
Director · Appointed 11 August 2021
French
Born August 1996 (30)
Officer history (5 former)
11 August 2021
Appointed Salzmann, Antoine as Director
11 August 2021
Resigned Caulfield, Shane Anthony as Director
5 June 2020
Resigned Farley, Daniel as Director
8 December 2017
Resigned Sharpe, Craig Ian as Director
31 July 2017
Resigned Sharpe, Gary Allan as Director
1 December 2016
Appointed Farley, Daniel as Director
30 November 2016
Resigned O'Dalaigh, Seamus Eric as Director
18 December 2012
Appointed O'Dalaigh, Seamus Eric as Director
18 December 2012
Appointed Sharpe, Gary Allan as Director
18 December 2012
Appointed Sharpe, Craig Ian as Director
18 December 2012
Appointed Caulfield, Shane Anthony as Director

Ownership 4 active

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

Maciej Lozinski
Individual · Notified 31 December 2020
Has significant influence or control
Polish
Born September 1975 (51)
Antoine Salzmann
Individual · Notified 31 December 2020
Has significant influence or control
French
Born August 1996 (30)
Phyllis Chen
Individual · Notified 31 December 2020
Has significant influence or control
American
Born May 1995 (31)
Corporate entity · Notified 31 December 2020
Has significant influence or control
Companies Act 2006
Reg. no. 10458340
Former controllers (4)
11 August 2021
Ceased Shane Anthony Caulfield — Has significant influence or control
31 December 2020
Ceased Gary Allan Sharpe — Has significant influence or control
31 December 2020
Ceased Craig Ian Sharpe — Has significant influence or control
19 December 2016
Ceased Seamus Eric O'Dalaigh — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£18,909) (£20,586) £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,830£24,830£24,830£24,830£24,830£24,830£24,830
Creditors (< 1 year)£24,826£24,826£24,826£24,826£24,826£45,416£43,739
Net Current Assets(£24,826)(£24,826)(£24,826)(£24,826)(£24,826)(£45,416)(£43,739)
Shareholder Funds£4£4£4£4£4(£20,586)(£18,909)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
19 January 2026Confirmation statement with updates18 December 2025
29 July 2025Total exemption full accounts30 June 2024
11 February 2025Confirmation statement with no updates18 December 2024
20 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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