Founded in 1998, Canapes Direct Ltd has its registered office in London. The companies directors are listed as Bambhra, Tajinder Kaur, Edmond, Joel Dany, Whitehead, Malcolm Henry, Whitehead, Mary Ellen in the Companies House registry. We don't know the number of employees at this company. The business is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAMBHRA, Tajinder Kaur | 06 October 2016 | - | 1 |
| EDMOND, Joel Dany | 23 December 1998 | 06 October 2016 | 1 |
| WHITEHEAD, Malcolm Henry | 23 December 1998 | 06 October 2016 | 1 |
| WHITEHEAD, Mary Ellen | 15 January 2007 | 06 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 13 February 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 12 November 2019 | |
| AA - Annual Accounts | 16 December 2018 | |
| CS01 - N/A | 12 December 2018 | |
| MR04 - N/A | 14 February 2018 | |
| MR04 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 12 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 December 2017 | |
| MR01 - N/A | 31 March 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AD01 - Change of registered office address | 09 November 2016 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| TM02 - Termination of appointment of secretary | 09 November 2016 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| AP01 - Appointment of director | 09 November 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 26 December 2013 | |
| CH01 - Change of particulars for director | 26 December 2013 | |
| CH01 - Change of particulars for director | 26 December 2013 | |
| CH01 - Change of particulars for director | 26 December 2013 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| 363a - Annual Return | 31 December 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 28 December 2007 | |
| AA - Annual Accounts | 15 September 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| 395 - Particulars of a mortgage or charge | 22 February 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| 395 - Particulars of a mortgage or charge | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 287 - Change in situation or address of Registered Office | 27 February 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| 225 - Change of Accounting Reference Date | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1999 | |
| 287 - Change in situation or address of Registered Office | 05 January 1999 | |
| NEWINC - New incorporation documents | 23 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2017 | Outstanding |
N/A |
| All assets debenture | 06 September 2010 | Fully Satisfied |
N/A |
| Fixed and floating charge | 19 February 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 January 2007 | Outstanding |
N/A |
