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Home > England & Wales Companies > CANMORE CANINES LTD
Company Information for

CANMORE CANINES LTD

Unit 9 Wessex Road, WESSEX ROAD, Bourne End, BUCKS, SL8 5DT,
Company Registration Number
04759359
Private Limited Company
Active

Company Overview

About Canmore Canines Ltd
CANMORE CANINES LTD was founded on 2003-05-09 and has its registered office in Bourne End. The organisation's status is listed as "Active". Canmore Canines Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANMORE CANINES LTD
 
Legal Registered Office
Unit 9 Wessex Road
WESSEX ROAD
Bourne End
BUCKS
SL8 5DT
Other companies in SL6
 
Previous Names
DARWIN SWAN ASSOCIATES LTD28/01/2021
KC & THE SUNSHINE LTD18/01/2012
BUREAUSCAN LIMITED08/06/2010
Filing Information
Company Number 04759359
Company ID Number 04759359
Date formed 2003-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB374998720  
Last Datalog update: 2024-04-15 13:14:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANMORE CANINES LTD
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Company Officers of CANMORE CANINES LTD

Current Directors
Officer Role Date Appointed
KATHLEEN BRUCE
 Company Secretary 2003-05-15
KATHLEEN BRUCE
 Director 2012-03-01
CHRISTOPHER DAVID WILDE
 Director 2003-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE FLORENCE OUTTERIDGE
 Company Secretary 2003-05-09 2003-05-15
NICHOLAS OUTTERIDGE
 Director 2003-05-09 2003-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID WILDE HEALEY GATE MANAGEMENT COMPANY LIMITED Director 2016-09-06 CURRENT 2006-07-17 Active
CHRISTOPHER DAVID WILDE TEE TREE GROUP LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active
CHRISTOPHER DAVID WILDE MORETVICAR LIMITED Director 2012-07-19 CURRENT 2010-06-11 Active
CHRISTOPHER DAVID WILDE SULTAN VENTURES LIMITED Director 2010-12-01 CURRENT 2010-05-12 Dissolved 2014-07-15
CHRISTOPHER DAVID WILDE BROAD HOLDINGS LIMITED Director 2003-03-05 CURRENT 2003-03-05 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
2023-04-04Notification of Tee Tree Group Ltd as a person with significant control on 2023-03-26
2023-03-26APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BRUCE
2023-03-26APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BRUCE
2023-03-26CESSATION OF JAMES DAVID BRUCE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-26CESSATION OF JAMES DAVID BRUCE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-26CESSATION OF KATHLEEN BRUCE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-26CESSATION OF CHRISTOPHER DAVID WILDE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-26CESSATION OF CHRISTOPHER DAVID WILDE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID BRUCE
2023-03-22APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID BRUCE
2023-03-22APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID WILDE
2023-03-22APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID WILDE
2023-03-21DIRECTOR APPOINTED MR ANDREW MARTIN FRASER
2023-03-21DIRECTOR APPOINTED MR ANDREW MARTIN FRASER
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Chancery House 30 st. Johns Road Woking GU21 7SA England
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-09-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10AAMDAmended account full exemption
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM 21 Attwood Drive Arborfield Reading RG2 9FE England
2021-02-22AA01Current accounting period shortened from 31/05/21 TO 31/03/21
2021-01-28RES15CHANGE OF COMPANY NAME 28/01/21
2021-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID BRUCE
2021-01-28PSC04Change of details for Mrs Kathleen Bruce as a person with significant control on 2021-01-25
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-01-28AP01DIRECTOR APPOINTED MR JAMES DAVID BRUCE
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM 3 Redlands Place Redlands Place Wokingham RG41 4ED England
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-24TM02Termination of appointment of Kathleen Bruce on 2020-12-24
2020-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/20 FROM C/O Peter Upton Bridge House Bridge Avenue Maidenhead Berkshire SL6 1RR
2020-10-15AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-11-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-12-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-31AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-31AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-04AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-08AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-08AR0103/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-03AR0103/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-03AR0103/05/12 ANNUAL RETURN FULL LIST
2012-03-02AP01DIRECTOR APPOINTED MRS KATHLEEN BRUCE
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/12 FROM 3 Redlands Place Wokingham Berkshire RG41 4ED
2012-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-01-18RES15CHANGE OF NAME 16/01/2012
2012-01-18CERTNMCompany name changed kc & the sunshine LTD\certificate issued on 18/01/12
2011-06-06AR0103/05/11 ANNUAL RETURN FULL LIST
2011-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-11-26SH0105/11/10 STATEMENT OF CAPITAL GBP 400
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/10 FROM 1 Mount Road Hanworth Middlesex TW13 6AR
2010-06-08RES15CHANGE OF NAME 31/03/2010
2010-06-08CERTNMCompany name changed bureauscan LIMITED\certificate issued on 08/06/10
2010-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-05AR0103/05/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WILDE / 03/05/2010
2010-04-11RES15CHANGE OF NAME 31/03/2010
2010-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-05363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-06363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-26363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-03363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-09363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-02363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-06-07288aNEW DIRECTOR APPOINTED
2003-06-01ELRESS386 DISP APP AUDS 09/05/03
2003-06-01ELRESS366A DISP HOLDING AGM 09/05/03
2003-05-29288bSECRETARY RESIGNED
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-29288bDIRECTOR RESIGNED
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to CANMORE CANINES LTD 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 CANMORE CANINES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANMORE CANINES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Corporation Tax Due Within One Year 2013-05-31 £ 0
Creditors Due After One Year 2013-05-31 £ 2,998
Creditors Due After One Year 2012-05-31 £ 2,998
Creditors Due After One Year 2012-05-31 £ 2,998
Creditors Due Within One Year 2013-05-31 £ 3,080
Creditors Due Within One Year 2012-05-31 £ 0
Trade Creditors Within One Year 2013-05-31 £ 0
Trade Creditors Within One Year 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CANMORE CANINES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 6,589
Current Assets 2012-05-31 £ 1,331
Current Assets 2012-05-31 £ 1,331
Debtors 2013-05-31 £ 6,000
Debtors 2012-05-31 £ 0
Debtors Due Within One Year 2013-05-31 £ 6,000
Debtors Due Within One Year 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANMORE CANINES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CANMORE CANINES LTD
Trademarks
We have not found any records of CANMORE CANINES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANMORE CANINES LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as CANMORE CANINES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CANMORE CANINES LTD 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 CANMORE CANINES LTD 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 CANMORE CANINES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL8 5DT