Canford Group Limited
03154977
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/10/2025
group
Next accounts due
31/07/2027
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
Industry
Officers
secretary · Since 01/05/1996
BRITISH · UNITED KINGDOM · Age 73
Also on 30 other boards
director · Since 01/05/1996
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 73
Also on 30 other boards
director · Since 25/09/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 3 other boards
director · Since 12/10/2020
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 2 other boards
director · Since 21/09/2021
GENERAL MANAGER
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 21/09/2021
PURCHASING MANAGER
BRITISH · ENGLAND · Age 42
Also on 3 other boards
director · Since 06/10/2021
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
Former
corporate nominee director · Resigned 27/03/1996
corporate nominee director · Resigned 27/03/1996
secretary · Resigned 27/03/1996
secretary · Resigned 01/05/1996
director · Resigned 24/09/1999
secretary · Resigned 30/11/1999
director · Resigned 30/11/1999
director · Resigned 17/01/2000
director · Resigned 01/06/2000
director · Resigned 22/06/2000
director · Resigned 30/06/2000
director · Resigned 13/05/2003
director · Resigned 07/07/2003
director · Resigned 25/11/2010
director · Resigned 01/03/2011
director · Resigned 01/08/2012
director · Resigned 03/08/2012
director · Resigned 24/09/2013
director · Resigned 11/07/2016
secretary · Resigned 11/07/2016
director · Resigned 22/09/2021
director · Resigned 29/12/2021
director · Resigned 11/08/2022
Persons with Significant Control
Canford Trustee Limited
C/O Canford Group, Crowther Road, Washington, NE38 0BW
Reg: 12131342 · Companies House, Cardiff · Limited Company
Notified 05/12/2019
Former PSCs
Mrs Elizabeth Anne Elliott
Ceased 05/12/2019
Mr Iain Stewart Elliott
Ceased 05/12/2019
Rev. Sharon Edwina Francis
Ceased 05/12/2019
Mr John Stuart Francis
Ceased 05/12/2019
Charges4 outstanding
LLOYDS BANK COMMERCIAL FINANCE LTD
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
CROWTHER ROAD
TYNE & WEAR
Filing History100 filings
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
accounts with accounts type group
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
miscellaneous
certificate re registration public limited company to private
re registration memorandum articles
resolution
reregistration public to private company
capital return purchase own shares
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
accounts with accounts type group
memorandum articles
resolution
legacy
accounts with accounts type group
accounts with accounts type group
legacy
legacy
accounts with accounts type group
legacy
resolution
legacy
legacy
resolution
legacy
auditors resignation company
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy