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Home > England & Wales Companies > CANARY SERVICES LIMITED
Company Information for

CANARY SERVICES LIMITED

3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH,
Company Registration Number
03533359
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Canary Services Ltd
CANARY SERVICES LIMITED was founded on 1998-03-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Canary Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CANARY SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR
14 HANOVER STREET
LONDON
W1S 1YH
Other companies in W1S
 
Filing Information
Company Number 03533359
Company ID Number 03533359
Date formed 1998-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB723053665  
Last Datalog update: 2021-05-09 06:31:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANARY SERVICES LIMITED
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Companies with same name CANARY SERVICES LIMITED
The following companies were found which have the same name as CANARY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANARY SERVICES PTE. LTD. LAVENDER STREET Singapore 338719 Dissolved Company formed on the 2008-09-13
CANARY SERVICES INC 9650 W McNab Road Tamarac FL 33321 Active Company formed on the 2017-11-27
CANARY SERVICES LLC Oklahoma Unknown
CANARY SERVICES INC 7701 WRIGHT RD HOUSTON TX 77041 Active Company formed on the 2022-05-16

Company Officers of CANARY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BINDER TRUST LIMITED
 Company Secretary 2012-11-21
ESSEX NOMINEES LIMITED
 Director 2012-11-21
PETER O'NEILL
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP SMYTH
 Director 2012-11-21 2016-03-01
PORTLAND SECRETARIES LIMITED
 Company Secretary 2003-05-13 2012-11-21
ZENAH LANDMAN
 Director 2012-04-13 2012-11-21
PORTLAND DIRECTORS LIMITED
 Director 2003-05-13 2012-11-21
SHARON DAOUDI
 Director 2010-08-01 2012-04-13
WIGMORE SECRETARIES LIMITED
 Nominated Secretary 1998-03-24 2003-05-13
THETA DIRECTORS LIMITED
 Director 2001-12-10 2003-05-13
WIGMORE DIRECTORS LIMITED
 Director 1998-03-24 2001-12-10
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-03-24 1998-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BINDER TRUST LIMITED AKTUS LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
BINDER TRUST LIMITED DALFERWOOD UK LIMITED Company Secretary 2014-06-14 CURRENT 2014-06-13 Active - Proposal to Strike off
BINDER TRUST LIMITED SILVERHOLME LIMITED Company Secretary 2012-11-21 CURRENT 2001-11-29 Dissolved 2015-08-25
BINDER TRUST LIMITED SONNEKA LIMITED Company Secretary 2012-11-21 CURRENT 1998-04-17 Active
BINDER TRUST LIMITED TIXALUS LIMITED Company Secretary 2012-11-21 CURRENT 2001-12-21 Active
BINDER TRUST LIMITED INDUTECNO LIMITED Company Secretary 2012-11-21 CURRENT 2000-12-18 Active
PETER O'NEILL DALFERWOOD UK LIMITED Director 2016-03-01 CURRENT 2014-06-13 Active - Proposal to Strike off
PETER O'NEILL SONNEKA LIMITED Director 2016-03-01 CURRENT 1998-04-17 Active
PETER O'NEILL TIXALUS LIMITED Director 2016-03-01 CURRENT 2001-12-21 Active
PETER O'NEILL TAVAM LIMITED Director 2016-03-01 CURRENT 2005-10-27 Active
PETER O'NEILL INDUTECNO LIMITED Director 2016-03-01 CURRENT 2000-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-14DS01Application to strike the company off the register
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-02CH04SECRETARY'S DETAILS CHNAGED FOR BINDER TRUST LIMITED on 2020-12-31
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-05-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-16AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-08AP01DIRECTOR APPOINTED MR. PETER O'NEILL
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SMYTH
2015-04-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0116/03/15 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-18AR0116/03/14 ANNUAL RETURN FULL LIST
2013-04-17AR0116/03/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PORTLAND DIRECTORS LIMITED
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN
2012-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND SECRETARIES LIMITED
2012-12-17AP04Appointment of corporate company secretary Binder Trust Limited
2012-12-17AP02Appointment of Essex Nominees Limited as coporate director
2012-12-17AP01DIRECTOR APPOINTED MR PHILIP SMYTH
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/12 FROM Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI
2012-08-14AP01DIRECTOR APPOINTED MS. ZENAH LANDMAN
2012-03-28AR0116/03/12 FULL LIST
2012-02-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-16AR0116/03/11 FULL LIST
2011-03-02AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-18AP01DIRECTOR APPOINTED MR SHARON DAOUDI
2010-03-23AR0116/03/10 FULL LIST
2010-03-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / PORTLAND DIRECTORS LIMITED / 24/07/2009
2009-08-12288cSECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 24/07/2009
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT
2009-03-16363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-17363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-19363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-03-27363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-12-29288cSECRETARY'S PARTICULARS CHANGED
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 100A CHALK FARM ROAD LONDON NW1 8EH
2005-12-29288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-20244DELIVERY EXT'D 3 MTH 30/06/05
2005-04-06363aRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-17244DELIVERY EXT'D 3 MTH 30/06/04
2004-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-30244DELIVERY EXT'D 3 MTH 30/06/03
2004-03-22363aRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-30287REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 100A CHALK FARM ROAD LONDON NW1 8EJ
2003-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-06-03288aNEW SECRETARY APPOINTED
2003-06-03287REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 38 WIGMORE STREET LONDON W1U 2HA
2003-06-03288aNEW DIRECTOR APPOINTED
2003-06-03288bSECRETARY RESIGNED
2003-06-03288bDIRECTOR RESIGNED
2003-05-04244DELIVERY EXT'D 3 MTH 30/06/02
2003-03-23363aRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-22363aRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-03-04244DELIVERY EXT'D 3 MTH 30/06/01
2001-12-14288bDIRECTOR RESIGNED
2001-12-14288aNEW DIRECTOR APPOINTED
2001-05-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 38 WIGMORE STREET LONDON W1H 0BX
2001-03-28288cDIRECTOR'S PARTICULARS CHANGED
2001-03-28288cSECRETARY'S PARTICULARS CHANGED
2001-03-28363aRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CANARY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANARY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANARY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANARY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CANARY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANARY SERVICES LIMITED
Trademarks
We have not found any records of CANARY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANARY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CANARY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CANARY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANARY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANARY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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