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CANARYSHIRE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02918779
Status: ACTIVE
Incorporated / age: 13 April 199432 years
Registered office: One Church Court, 134 High Street Egham, Surrey, TW20 9HU
Accounts due: 30 June 2026
Confirmation statement due: 27 April 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Church Court, 134 High Street Egham, Surrey, TW20 9HU
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH, Andrew ACTIVE	Secretary	13 Apr 1998				One Church Court, 134 High Street, Egham, Surrey, TW20 9HU
MARSH, Andrew ACTIVE	Director	01 Oct 2005		England	December 1950	One Church Court, 134 High Street, Egham, Surrey, TW20 9HU
CHENG, Peter RESIGNED	Secretary	07 Jul 1994	13 Apr 1998			13364 South West, Devonshire Drive, Beaverton, Oregon, 97033, Usa
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Apr 1994	07 Jul 1994			6-8 Underwood Street, London, N1 7JQ
BOSHER, David Thomas RESIGNED	Director	07 Jul 1994	30 Jun 2008		March 1948	72 Hythe Park Road, Egham, Surrey, TW20 8DA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 Apr 1994	07 Jul 1994			6-8 Underwood Street, London, N1 7JQ

MARSH, Andrew ACTIVE
Role: Secretary
Appointed on: 13 Apr 1998
Address: One Church Court, 134 High Street, Egham, Surrey, TW20 9HU

MARSH, Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2005
Country of Residence: England
Date of birth: December 1950
Address: One Church Court, 134 High Street, Egham, Surrey, TW20 9HU

CHENG, Peter RESIGNED
Role: Secretary
Appointed on: 07 Jul 1994
Resigned on: 13 Apr 1998
Address: 13364 South West, Devonshire Drive, Beaverton, Oregon, 97033, Usa

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1994
Resigned on: 07 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BOSHER, David Thomas RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 30 Jun 2008
Date of birth: March 1948
Address: 72 Hythe Park Road, Egham, Surrey, TW20 8DA

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1994
Resigned on: 07 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ