CANON PROPERTIES LTD - RUNCORN
| Company Profile | Company Filings |
Overview
CANON PROPERTIES LTD is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
CANON PROPERTIES LTD was incorporated 22 years ago on 12/07/2001 and has the registered number: 04251228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CANON PROPERTIES LTD was incorporated 22 years ago on 12/07/2001 and has the registered number: 04251228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CANON PROPERTIES LTD - RUNCORN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK
RUNCORN
CHESHIRE
WA7 3EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER DAVID MAHER | Jan 1963 | British | Director | 2001-07-18 | CURRENT |
| MRS JILL MAHER | May 1961 | British | Director | 2001-07-18 | CURRENT |
| MR ROGER DAVID MAHER | Jan 1963 | British | Secretary | 2001-07-18 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-07-12 UNTIL 2001-07-16 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-07-12 UNTIL 2001-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger David Maher | 2016-07-21 | 1/1963 | Runcorn Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Jill Maher | 2016-05-01 | 5/1961 | Runcorn Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Canon Properties Limited Filleted accounts for Companies House (small and micro) | 2024-01-19 | 30-04-2023 | £32,432 Cash £163,258 equity |
| Canon Properties Limited Filleted accounts for Companies House (small and micro) | 2023-01-27 | 30-04-2022 | £18,071 Cash £132,154 equity |