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Company Information for

CANAPE BOX LIMITED

C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ,

Company Registration Number

08150087

Private Limited Company

Active

Company Overview

About Canape Box Ltd

CANAPE BOX LIMITED was founded on 2012-07-19 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Canape Box Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
CANAPE BOX LIMITED

C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ Other companies in SL7

Filing Information

Company Number		08150087
Company ID Number		08150087
Date formed		2012-07-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2023-12-01
Return next due		2024-12-15
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB215584311

Last Datalog update:	2024-04-15 10:26:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CANAPE BOX LIMITED

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Company Officers of CANAPE BOX LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER RICHARD MESSUM	Director	2012-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER RICHARD MESSUM	M&CM INTERNATIONAL LTD	Director	2011-03-08	CURRENT	2011-03-08	Dissolved 2013-10-08

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.

Date	Document Type	Document Description
2023-12-06		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-01-09		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-04-28		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-11-24	PSC04	Change of details for Mr Christopher Messum as a person with significant control on 2021-11-24
2021-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/21 FROM Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom
2021-11-24	CH01	Director's details changed for Diane Messum on 2021-11-24
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-08	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LAUREN ELIZABETH ATKINS
2019-11-07	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12	AP01	DIRECTOR APPOINTED MRS LAUREN ELIZABETH ATKINS
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-05	AP01	DIRECTOR APPOINTED DIANE MESSUM
2019-02-08	SH01	08/02/19 STATEMENT OF CAPITAL GBP 100
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-12-19	CH01	Director's details changed for Mr. Christopher Richard Messum on 2018-12-19
2018-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/18 FROM Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN
2018-11-13	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	LATEST SOC	17/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-17	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-01-19	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	CH01	Director's details changed for Mr. Christopher Richard Messum on 2014-09-19
2014-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/14 FROM C/O Thorne Lancaster Parker Venture House 27/29 Glasshouse Street London W1B 5DF England
2014-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/14 FROM C/O Thorne Lancaster Parker 8Th Floor, Aldwych House 81 Aldwych London WC2B 4HN
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AR01	19/07/13 ANNUAL RETURN FULL LIST
2012-07-19	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10850 - Manufacture of prepared meals and dishes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to CANAPE BOX 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 CANAPE BOX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CANAPE BOX LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 10850 - Manufacture of prepared meals and dishes

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 CANAPE BOX LIMITED

Intangible Assets

Patents

We have not found any records of CANAPE BOX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANAPE BOX LIMITED

Trademarks

We have not found any records of CANAPE BOX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANAPE BOX 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 (10850 - Manufacture of prepared meals and dishes) as CANAPE BOX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CANAPE BOX 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 CANAPE BOX 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 CANAPE BOX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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