OpenCompanies

Canofield Ventures Limited

Company number
NI056705
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2005
Nature of business
Agents specialised in the sale of other particular products
Agents involved in the sale of a variety of goods
Activities of head offices
Management consultancy activities other than financial management

Registered office

Previous names

  • Kingsmoat Properties Limited (until 8 Apr 2016)
  • Kilbeggan Developments Limited (until 5 Dec 2005)
  • Malloy Engineering Limited (until 10 Oct 2005)
  • Melrone Rengen Limited (until 21 Apr 2020)

Officers

NameRoleAppointedResigned
O'REILLY, Adrian James Director 22 Apr 2020
ALLARD, Tyrone James Director 6 Oct 2005

Control

NameNature of controlNotifiedCeased
Mr Tyrone James Allard Ownership Of Shares 25 To 50 Percent 16 Oct 2020
Mr Adrian James O'Reilly Ownership Of Shares 25 To 50 Percent 22 Apr 2020
Melrone Developments Limited Ownership Of Shares 50 To 75 Percent 7 Apr 2016 16 Oct 2020
Iesis Limited Ownership Of Shares 25 To 50 Percent 17 Jun 2016 6 Mar 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £2,998 - 0
31 Oct 2024 £2,709 - 0
31 Oct 2023 £2,082 - 0
31 Oct 2022 £1,534 - 0
31 Oct 2021 £276 - 0
31 Oct 2020 £682 - 0
31 Oct 2019 £742 - 0
31 Oct 2018 £827 - -
31 Oct 2017 -£7,863 - -
31 Oct 2016 £223 - -
31 Oct 2015 Dormant £2 £2 -
31 Oct 2014 Dormant £2 £2 -
31 Oct 2013 Dormant £2 £2 -
31 Oct 2012 Dormant £2 £2 -
31 Oct 2011 Dormant £2 £2 -
31 Oct 2010 Dormant £2 £2 -
31 Oct 2009 - - -

Connections

Directors’ other companies

Data