CANOVA HOME AND FRAGRANCE LIMITED
CANOVA HOME AND FRAGRANCE LIMITED is an active private limited company, incorporated on 2 December 2005. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Tenbury Road, Bromyard. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CANOVA HOME AND FRAGRANCE LIMITED previously had the company name CANOVA GIFTS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05643353 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS 2-3 PORTHOUSE INDUSTRIAL ESTATE |
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Address Line 2 | TENBURY ROAD |
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Post Town | BROMYARD |
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County | HEREFORDSHIRE |
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Postcode | HR7 4FL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/09/2024 |
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Last Made Up Date | 10/09/2023 |
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Return
Next Due Date | 08/10/2016 |
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Last Made Up Date | 10/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
32990 - Other manufacturing n.e.c.
Company Name History
From 27/08/2013 onwards:
CANOVA HOME AND FRAGRANCE LIMITED
Prior to 27/08/2013:
CANOVA GIFTS LIMITED
Directors
(The company's officers)
MRS ANITA TANGYE
(~76 year old British national)
THE ESTATE COTTAGE STANFORD BRIDGE, WORCESTER, WR6 6SG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/10/2018
MR MATTHEW WILLIAM TANGYE
(~50 year old British national)
NO 2 NOAK FARM, CLIFTON ON TEME, WORCESTER, WR6 6DX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2006
Shareholders
(Persons of Significant Control)
Mr Matthew William Tangye
(~50 year old British national)
Units 2-3 Porthouse Industrial Estate, Tenbury Road, Bromyard, Herefordshire, HR7 4FL
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
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)
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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)