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Canford Nominee Co 1 Limited

09331100

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL
Incorporated 27/11/2014

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

99999
Dormant company

Officers

Mr David Martin Smith

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 67 other boards

Mr Christopher David Ridgard

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 133 other boards

Mr Manpreet Singh Johal

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 110 other boards

Christopher David Ridgard

director · Since 15/04/2025

British · United Kingdom · Age 52

David Martin Smith

director · Since 15/04/2025

British · England · Age 41

Manpreet Singh Johal

director · Since 15/04/2025

British · England · Age 43

Former

Barry Michael Lambert

director · Resigned 17/11/2020

Brian Patrick Cooney

director · Resigned 14/04/2025

Stephen Charles Bates

secretary · Resigned 14/04/2025

Stephen Charles Bates

director · Resigned 14/04/2025

Christian N Cummings

director · Resigned 15/04/2025

Brian K Wood

director · Resigned 15/04/2025

Persons with Significant Control

Canford Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

Link Spaces, Botanica, Ditton Park, Slough, SL3 9LL

Reg: 06019488 · Companies House · Private Legal Entity

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CRIMSON DORSET LIMITED

Created 29/11/2018Registered 14/12/2018Satisfied 17/02/2025
Charge
satisfied

CRIMSON DORSET LIMITED

Created 24/05/2017Registered 06/06/2017Satisfied 17/02/2025
Charge
satisfied

CRIMSON DORSET LIMITED (AS SECURITY TRUSTEE)

Created 26/06/2015Registered 08/07/2015Satisfied 17/02/2025
Charge
satisfied

CRIMSON DORSET LIMITED (AS SECURITY TRUSTEE)

Created 29/01/2015Registered 03/02/2015Satisfied 17/02/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Link Spaces, Botanica Ditton Park
2026-08-28

2ND FLOOR, THE PRIORY STOMP ROAD

post townSlough
2026-08-28

SLOUGH

postcodeSL3 9LL
2026-08-28

SL1 7LW

officer appointedJOHAL, Manpreet Singh
2026-08-28
officer appointedRIDGARD, Christopher David
2026-08-28
officer appointedSMITH, David Martin
2026-08-28

CompanyRankvs 88329+ SIC 99999 peers
19

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2021

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History55 filings

Director details changed

change person director company with change date

17/08/20262 pages · PDF
Director details changed

change person director company with change date

17/08/20262 pages · PDF
PSC05

change to a person with significant control

17/08/20262 pages · PDF
Director details changed

change person director company with change date

17/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20261 page · PDF
Accounts date changed

change account reference date company previous extended

20/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF
PSC05

change to a person with significant control

28/04/20252 pages · PDF
PSC05

change to a person with significant control

25/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20251 page · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director resigned

termination director company with name termination date

23/04/20251 page · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director resigned

termination director company with name termination date

23/04/20251 page · PDF
Director appointed

appoint person director company with name date

15/04/20252 pages · PDF
Director appointed

appoint person director company with name date

14/04/20252 pages · PDF
TM02

termination secretary company with name termination date

14/04/20251 page · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

02/04/20253 pages · PDF
MR04

mortgage satisfy charge full

17/02/20251 page · PDF
MR04

mortgage satisfy charge full

17/02/20251 page · PDF
MR04

mortgage satisfy charge full

17/02/20251 page · PDF
MR04

mortgage satisfy charge full

17/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20213 pages · PDF
Director resigned

termination director company with name termination date

20/11/20201 page · PDF
Accounts filed

accounts with accounts type dormant

17/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Director appointed

appoint person director company with name date

07/01/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/12/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20182 pages · PDF
AP03

appoint person secretary company with name date

26/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/201770 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20163 pages · PDF
Accounts date changed

change account reference date company current extended

18/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

11/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/201569 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/07/20151 page · PDF
RESOLUTIONS

resolution

18/02/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/201554 pages · PDF
Incorporated

incorporation company

27/11/201429 pages · PDF