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Canford Group Limited

03154977

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CROWTHER ROAD, TYNE & WEAR, NE38 0BW
Incorporated 05/02/1996

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Mr John Stuart Francis Fca

secretary · Since 01/05/1996

BRITISH · UNITED KINGDOM · Age 73

Also on 30 other boards

Mr John Stuart Francis Fca

director · Since 01/05/1996

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 30 other boards

Mr Graeme David Byers

director · Since 25/09/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Christopher John Arnold

director · Since 12/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Gavin Anthony Drake

director · Since 21/09/2021

GENERAL MANAGER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Alan Raymond Wilson

director · Since 21/09/2021

PURCHASING MANAGER

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Mark Brindley

director · Since 06/10/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Canford Trustee Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

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

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 04/11/2019Registered 12/11/2019
charge
outstanding

LLOYDS BANK PLC

Created 17/07/1996Registered 24/07/1996
charge
outstanding

LLOYDS BANK PLC

Created 07/05/1996Registered 23/07/1996
charge
outstanding

LLOYDS BANK PLC

Created 07/05/1996Registered 10/05/1996