CANARY - U.K. SERVICE LIMITED
CANARY - U.K. SERVICE LIMITED is an active private limited company, incorporated on 21 October 1982. The nature of the business is Sea and coastal freight water transport. The company's registered office is on New Road, Chatteris. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CANARY - U.K. SERVICE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01673249 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 NEW ROAD |
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Post Town | CHATTERIS |
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County | CAMBRIDGESHIRE |
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Country | ENGLAND |
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Postcode | PE16 6BJ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 18/06/2016 |
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Last Made Up Date | 21/05/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
50200 - Sea and coastal freight water transport
Company Name History
From incorporation onwards:
CANARY - U.K. SERVICE LIMITED
Directors
(The company's officers)
MR FELIPE DELGADO-DIAZ
(~81 year old Spanish national)
58 RYECROFT ROAD, LONDON, SW16 3EH
- Current Director
- Gives occupation as SHIPPING AGENT
- Usually resident in ENGLAND
Appointed on 21/05/1991
MRS LARAINE DELGADO
25 NEW ROAD, CHATTERIS, CAMBRIDGESHIRE, PE16 6BJ, ENGLAND
Appointed on 09/04/2014
Shareholders
(Persons of Significant Control)
Mr Felipe Delgado-Diaz
(~81 year old Spanish national)
25, New Road, Chatteris, Cambridgeshire, PE16 6BJ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CANARY - U.K. SERVICE LIMITED: Maps
Maps show the location of the postcode of the registered office, PE16 6BJ.
Map of CANARY - U.K. SERVICE LIMITED at local scale
Map of CANARY - U.K. SERVICE LIMITED at district scale
More Companies in PE16 6BJ
Other companies with registered offices in PE16 6BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)