CANWICK GUARANTEED LTD - LEICESTER
| Company Profile | Company Filings |
Overview
CANWICK GUARANTEED LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
CANWICK GUARANTEED LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949766. The accounts status is MICRO ENTITY.
CANWICK GUARANTEED LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949766. The accounts status is MICRO ENTITY.
CANWICK GUARANTEED LTD - LEICESTER
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2023-02-02 | CURRENT |
| IZABELA WICZYNSKA | Feb 1967 | Polish | Director | 2014-07-13 UNTIL 2014-09-10 | RESIGNED |
| SCOTT SMITH | Mar 1978 | British | Director | 2014-09-10 UNTIL 2015-07-24 | RESIGNED |
| WILLIAM SILVA | Jun 1996 | Brazilian | Director | 2016-01-15 UNTIL 2016-05-31 | RESIGNED |
| MR GORDON NELSON | Aug 1989 | British | Director | 2020-11-18 UNTIL 2020-12-14 | RESIGNED |
| MR JUAN MARTINEZ | Sep 1964 | French | Director | 2020-08-18 UNTIL 2020-11-18 | RESIGNED |
| TEODOR RADU RUS | Feb 1975 | British | Director | 2016-05-31 UNTIL 2019-10-08 | RESIGNED |
| MR MAX JAMES | Apr 1982 | British | Director | 2019-10-08 UNTIL 2020-08-18 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-20 UNTIL 2014-04-17 | RESIGNED |
| MR DAVID HALL | Mar 1967 | British | Director | 2020-12-14 UNTIL 2023-02-02 | RESIGNED |
| MR STEWART GUY DAVIES | Sep 1978 | British | Director | 2014-04-17 UNTIL 2014-07-13 | RESIGNED |
| ANTHONY BYRNE | Aug 1966 | British | Director | 2015-07-24 UNTIL 2016-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2023-02-02 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Hall | 2020-12-14 - 2023-02-02 | 3/1967 | Daventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gordon Nelson | 2020-11-18 - 2020-12-14 | 8/1989 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Juan Martinez | 2020-08-18 - 2020-11-18 | 9/1964 | Middleham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Max James | 2019-10-08 - 2020-08-18 | 4/1982 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Teodor Radu Rus | 2016-05-31 | 2/1975 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Canwick Guaranteed Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-21 | 31-01-2022 | £1 equity |
| Canwick Guaranteed Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-19 | 31-01-2021 | £1 equity |
| Canwick Guaranteed Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-29 | 31-01-2020 | £1 equity |
| Canwick Guaranteed Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-01-2019 | £1 equity |
| Canwick Guaranteed Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-16 | 31-01-2018 | £1 equity |
| Canwick Guaranteed Ltd - Accounts to registrar - small 17.2 | 2017-10-19 | 31-01-2017 | £1 equity |
| Canwick Guaranteed Ltd Accounts | 2016-10-27 | 31-03-2016 | £1 equity |
| Canwick Guaranteed Ltd Accounts | 2015-12-10 | 31-03-2015 | £1 equity |