CANVILLE LIMITED

Company summary

Company number: 02746453
Status: ACTIVE
Incorporated / age: 10 September 199234 years
Registered office: Cape House, 90 London End, Beaconsfield, Buckinghamshire, HP9 2JD
Accounts due: 31 March 2027
Confirmation statement due: 22 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 19:54 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOLF, Simon David ACTIVE	Secretary	10 Sep 1992				Cape House Garden Flat, 90 London End, Beaconsfield, Buckinghamshire, HP9 2JD
WOOLF, Jane Ann Wilson ACTIVE	Director	31 Mar 1997		England	May 1959	Cape House Garden Flat, 90 London End, Beaconsfield, Buckinghamshire, HP9 2JD
WOOLF, Simon David ACTIVE	Director	10 Sep 1992		England	April 1962	Cape House Garden Flat, 90 London End, Beaconsfield, Buckinghamshire, HP9 2JD
WAYNE, Harold RESIGNED	Nominee Secretary	10 Sep 1992	10 Sep 1992			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WAYNE, Yvonne RESIGNED	Nominee Director	10 Sep 1992	10 Sep 1992	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WOOLF, Elizabeth Paula RESIGNED	Director	10 Sep 1992	31 Mar 1997		December 1964	4 Mayfield House, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RX

WOOLF, Simon David ACTIVE
Role: Secretary
Appointed on: 10 Sep 1992
Address: Cape House Garden Flat, 90 London End, Beaconsfield, Buckinghamshire, HP9 2JD

WOOLF, Jane Ann Wilson ACTIVE
Role: Director
Appointed on: 31 Mar 1997
Country of Residence: England
Date of birth: May 1959
Address: Cape House Garden Flat, 90 London End, Beaconsfield, Buckinghamshire, HP9 2JD

WOOLF, Simon David ACTIVE
Role: Director
Appointed on: 10 Sep 1992
Country of Residence: England
Date of birth: April 1962
Address: Cape House Garden Flat, 90 London End, Beaconsfield, Buckinghamshire, HP9 2JD

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 1992
Resigned on: 10 Sep 1992
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 10 Sep 1992
Resigned on: 10 Sep 1992
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

Created	Status	Filings
09 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

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