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Home > England & Wales Companies > CANVIN MANAGEMENT SERVICES LTD.
Company Information for

CANVIN MANAGEMENT SERVICES LTD.

FLAT 48 ELLESMERE, LOWER WARBERRY ROAD, TORQUAY, TQ1 1TR,
Company Registration Number
03502079
Private Limited Company
Active

Company Overview

About Canvin Management Services Ltd.
CANVIN MANAGEMENT SERVICES LTD. was founded on 1998-01-30 and has its registered office in Torquay. The organisation's status is listed as "Active". Canvin Management Services Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CANVIN MANAGEMENT SERVICES LTD.
 
Legal Registered Office
FLAT 48 ELLESMERE
LOWER WARBERRY ROAD
TORQUAY
TQ1 1TR
Other companies in BA3
 
Filing Information
Company Number 03502079
Company ID Number 03502079
Date formed 1998-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB709656702  
Last Datalog update: 2024-03-07 03:29:35
Primary Source:Companies House
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Company Officers of CANVIN MANAGEMENT SERVICES LTD.

Current Directors
Officer Role Date Appointed
ROWENA MARION LONGSTAFF
Company Secretary 1998-01-30
ROWENA MARION LONGSTAFF
Director 1998-01-30
WILLIAM JOHN LONGSTAFF
Director 1998-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1998-01-30 1998-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-15CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-11-06PSC04Change of details for William John Longstaff as a person with significant control on 2020-11-06
2020-11-06CH01Director's details changed for Rowena Marion Longstaff on 2020-11-06
2020-11-06CH03SECRETARY'S DETAILS CHNAGED FOR ROWENA MARION LONGSTAFF on 2020-11-06
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM 14 Broadmeadow Close Totton Southampton SO40 8WB United Kingdom
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM Unit 4 Westfield Court Third Avenue Westfield Industrial Estate Midsomer Norton Somerset BA3 4XD
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0130/01/16 ANNUAL RETURN FULL LIST
2015-03-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0130/01/15 ANNUAL RETURN FULL LIST
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LONGSTAFF / 26/03/2014
2014-03-26CH03SECRETARY'S DETAILS CHNAGED FOR ROWENA MARION LONGSTAFF on 2014-03-26
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWENA MARION LONGSTAFF / 26/03/2014
2014-02-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0130/01/14 ANNUAL RETURN FULL LIST
2013-02-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0130/01/13 ANNUAL RETURN FULL LIST
2012-03-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0130/01/12 ANNUAL RETURN FULL LIST
2011-03-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0130/01/11 ANNUAL RETURN FULL LIST
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWENA MARION LONGSTAFF / 29/12/2010
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LONGSTAFF / 29/12/2010
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWENA MARION LONGSTAFF / 29/12/2010
2010-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / ROWENA MARION LONGSTAFF / 29/12/2010
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LONGSTAFF / 29/12/2010
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM MAY COTTAGE JARMANY HILL, BARTON ST. DAVID SOMERTON SOMERSET TA11 6DA
2010-03-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-12AR0130/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWENA MARION LONGSTAFF / 31/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LONGSTAFF / 31/01/2010
2009-03-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-03-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-10-05225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-21363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-08363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-09363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/02
2002-02-15363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: SUNNYHOLME PARTRIDGE ROAD BROCKENHURST HAMPSHIRE SO42 7RZ
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: CANVIN HOUSE 30 SILVER STREET MIDSOMER NORTON RADSTOCK BA3 2EY
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/01
2001-02-08363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-10-27225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-22363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-19363sRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-02-1088(2)RAD 30/01/98--------- £ SI 98@1=98 £ IC 2/100
1998-02-04288bSECRETARY RESIGNED
1998-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CANVIN MANAGEMENT SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANVIN MANAGEMENT SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANVIN MANAGEMENT SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 37,417
Creditors Due Within One Year 2011-12-31 £ 31,423

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANVIN MANAGEMENT SERVICES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 30,934
Cash Bank In Hand 2011-12-31 £ 23,861
Shareholder Funds 2012-12-31 £ 4,512
Shareholder Funds 2011-12-31 £ 2,555
Tangible Fixed Assets 2012-12-31 £ 10,995
Tangible Fixed Assets 2011-12-31 £ 10,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANVIN MANAGEMENT SERVICES LTD. registering or being granted any patents
Domain Names

CANVIN MANAGEMENT SERVICES LTD. owns 1 domain names.

canvin.co.uk  

Trademarks
We have not found any records of CANVIN MANAGEMENT SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANVIN MANAGEMENT SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CANVIN MANAGEMENT SERVICES LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CANVIN MANAGEMENT SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANVIN MANAGEMENT SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANVIN MANAGEMENT SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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