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Canford Trustee Limited

12131342

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Crowther Road, Washington, NE38 0BW
Incorporated 31/07/2019

Previously known as

Canford Trustee Ltd · until 19/08/2019

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr John Stuart Francis

director · Since 31/07/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Mr Charles Kennedy

director · Since 15/11/2019

RETIRED

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr Christopher John Arnold

director · Since 29/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mrs Elizabeth Anne Elliott

director · Since 21/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Alan Raymond Wilson

director · Since 23/11/2022

CEO

BRITISH · ENGLAND · Age 42

Also on 3 other boards

John Stuart Francis

director · Since 31/07/2019

British · United Kingdom · Age 73

Charles Kennedy

director · Since 15/11/2019

British · England · Age 79

Christopher John Arnold

director · Since 29/01/2020

British · England · Age 69

Elizabeth Anne Elliott

director · Since 21/09/2021

British · England · Age 74

Alan Raymond Wilson

director · Since 23/11/2022

British · England · Age 42

Former

Kelly-Marie Barron

director · Resigned 12/05/2021

Mark Brindley

director · Resigned 06/10/2021

Iain Stewart Elliott

director · Resigned 29/12/2021

John Alexander Slider

director · Resigned 29/05/2024

Persons with Significant Control

Former PSCs

Mr John Stuart Francis

Ceased 05/12/2019

Mr Iain Stewart Elliott

Ceased 05/12/2019

PSC Statements

no individual or entity with signficant control· 05/02/2020

Change History

officer appointedARNOLD, Christopher John
2026-08-28
officer appointedELLIOTT, Elizabeth Anne
2026-08-28
officer appointedFRANCIS, John Stuart
2026-08-28
officer appointedKENNEDY, Charles
2026-08-28
officer appointedWILSON, Alan Raymond
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Crowther Road
2026-08-28

CROWTHER ROAD

post townWashington
2026-08-28

WASHINGTON

Filing History31 filings

Accounts filed

accounts with accounts type total exemption full

02/07/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
Director resigned

termination director company with name termination date

31/05/20241 page · PDF
Accounts filed

accounts with accounts type dormant

13/03/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20233 pages · PDF
Director appointed

appoint person director company with name date

16/12/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
Director resigned

termination director company with name termination date

08/01/20221 page · PDF
Director appointed

appoint person director company with name date

08/10/20212 pages · PDF
Director resigned

termination director company with name termination date

08/10/20211 page · PDF
Director resigned

termination director company with name termination date

14/05/20211 page · PDF
Accounts filed

accounts with accounts type dormant

31/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Director appointed

appoint person director company with name date

11/02/20202 pages · PDF
Director appointed

appoint person director company with name date

11/02/20202 pages · PDF
PSC08

notification of a person with significant control statement

05/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF
PSC07

cessation of a person with significant control

30/01/20201 page · PDF
PSC07

cessation of a person with significant control

30/01/20201 page · PDF
RESOLUTIONS

resolution

24/12/201916 pages · PDF
Director appointed

appoint person director company with name date

15/11/20192 pages · PDF
Director appointed

appoint person director company with name date

15/11/20192 pages · PDF
Director appointed

appoint person director company with name date

15/11/20192 pages · PDF
RESOLUTIONS

resolution

19/08/20193 pages · PDF
Accounts date changed

change account reference date company current extended

13/08/20191 page · PDF
Incorporated

incorporation company

31/07/201928 pages · PDF