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 Number05643353
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 2-3 PORTHOUSE INDUSTRIAL ESTATE
Address Line 2TENBURY ROAD
Post TownBROMYARD
CountyHEREFORDSHIRE
PostcodeHR7 4FL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/09/2024
Last Made Up Date10/09/2023

Return

Next Due Date08/10/2016
Last Made Up Date10/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)