OpenCompanies

Canfield Investments Limited

Company number
03091801
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 1995
Nature of business
Other business support service activities n.e.c.
Corporate group
Landford Investments Limited (4 companies)

Registered office

Stag Gates House
63-64 The Avenue
Southampton
SO17 1XS

Previous names

  • Surfwill Limited (until 26 Sep 1995)

Officers

NameRoleAppointedResigned
KAYE, Nicholas John Director 18 Sep 1995
FITZWILLIAMS, Piers Richard Director 18 Sep 1995

Control

NameNature of controlNotifiedCeased
Piers Richard Fitzwilliam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Aug 2017
Mr Nicholas John Kaye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Dec 2017
Landford Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Dec 2017
Shipton Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Dec 2017

Accounts

Year ended Net assets Employees
30 Jun 2025 £100 0
30 Jun 2024 - 2
30 Jun 2023 - 2
30 Jun 2022 £100 2
30 Jun 2021 £100 2
30 Jun 2020 £100 2
30 Jun 2019 £100 -
30 Jun 2018 £100 -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 £100 -
30 Jun 2011 £100 -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -

Connections

Owned by

Canfield Investments Limited → Landford Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data