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Canarystate Limited
02918881
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Flat F, 1 Sloane Square, London, SW1W 8EE
Incorporated 13/04/1994
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
On track
Industry
74990
Non-trading companyOfficers
Former
Waterlow Nominees Limited
corporate nominee director · Resigned 15/04/1994
Waterlow Secretaries Limited
corporate nominee secretary · Resigned 15/04/1994
Richard Charles Cripps Hobson
director · Resigned 07/11/1996
Gilbert Davidson
director · Resigned 24/12/2021
Persons with Significant Control
Mr Daniel Noel Cecchin
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 79
Flat F, 1 Sloane Square, London, SW1W 8EE
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 08/10/1994Registered 19/10/1994
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 14/06/1994Registered 05/07/1994
Change History
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → Flat F
2026-07-18FLAT F
post town → London
2026-07-18LONDON