CANAPAC PROPERTIES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

CANAPAC PROPERTIES LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
CANAPAC PROPERTIES LIMITED was incorporated 30 years ago on 17/01/1994 and has the registered number: 02888104. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CANAPAC PROPERTIES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO40 3AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENOLD LEE ON TANG Aug 1956 British Director 2016-05-24 CURRENT
ANITA TANG Singaporean Director 2003-04-07 CURRENT
ANITA TANG Singaporean Secretary 2003-04-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-01-17 UNTIL 1994-01-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-17 UNTIL 1994-01-17 RESIGNED
WENDY WONG Jun 1975 British Director 1994-11-21 UNTIL 1996-08-26 RESIGNED
MR GRAHAM MARK WISEMAN Jul 1955 British Director 1994-01-17 UNTIL 1994-11-12 RESIGNED
RENOLD LEE ON TANG Aug 1956 British Director 1994-01-17 UNTIL 1994-11-12 RESIGNED
PAULINE MA British Director 1994-11-21 UNTIL 2003-04-22 RESIGNED
JOSEPH MA Aug 1957 Canadian Director 1996-09-06 UNTIL 2003-04-22 RESIGNED
JEUN HO HO Jun 1931 Chinese Director 2003-04-11 UNTIL 2019-06-17 RESIGNED
RENOLD LEE ON TANG Aug 1956 British Secretary 1994-01-17 UNTIL 1994-11-12 RESIGNED
PAULINE MA British Secretary 1994-11-21 UNTIL 2003-04-22 RESIGNED
JOSEPH MA Aug 1957 Canadian Secretary 1996-09-06 UNTIL 2003-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Renold Lee On Tang 2023-02-08 8/1956 Romsey   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Juen Ho Ho 2016-04-06 - 2023-02-08 6/1931 North Point   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Canapac Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-22 31-12-2023 £22,747 equity
Canapac Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-03-02 31-12-2022 £12,333 equity
Canapac Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-10 31-12-2021 £14,611 equity
Canapac Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-12-2020 £5,798 equity
Canapac Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-02-06 31-12-2019 £1,024 equity
Canapac Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-02-05 31-12-2018 £6,372 equity
Canapac Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 31-12-2017 £8,323 equity
Canapac Properties Limited - Accounts to registrar - small 16.3 2017-02-03 31-12-2016 £9,369 equity
Canapac Properties Limited - Limited company - abbreviated - 11.9 2016-01-29 31-12-2015 £8,951 Cash £7,399 equity
Canapac Properties Limited - Limited company - abbreviated - 11.6 2015-01-15 31-12-2014 £6,977 Cash £4,687 equity

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