Canaan House Limited

16038108

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 COOMBE ROAD, KINGSTON UPON THAMES, KT2 7AG

Incorporated 24/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Ms Bi Fang Chen

director · Since 24/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mrs Qingmei Luo

director · Since 24/10/2024

DIRECTOR

CHINESE · UNITED KINGDOM · Age 54

Also on 12 other boards

Persons with Significant Control

Ms Bi Fang Chen

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 48

Suite 102, First Floor, 60 High Street, New Malden, KT3 4EZ

Notified 24/10/2024

Ms Qingmei Luo

25–50% votes

Chinese · England · Age 54

20, Coombe Road, Kingston Upon Thames, KT2 7AG

Notified 06/03/2026

Charges1 outstanding

Charge

outstanding

ASPEN BRIDGING LIMITED

Created 01/04/2025Registered 08/04/2025