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Home > England & Wales Companies > CANAMEX PROPERTIES LIMITED
Company Information for

CANAMEX PROPERTIES LIMITED

2 BEDFORD TERRACE, NORTH SHIELDS, TYNE & WEAR, NE29 0AW,
Company Registration Number
04774922
Private Limited Company
Active

Company Overview

About Canamex Properties Ltd
CANAMEX PROPERTIES LIMITED was founded on 2003-05-22 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Canamex Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CANAMEX PROPERTIES LIMITED
 
Legal Registered Office
2 BEDFORD TERRACE
NORTH SHIELDS
TYNE & WEAR
NE29 0AW
Other companies in BS11
 
Previous Names
PRIME GLOBAL ESTATES LIMITED15/10/2008
Filing Information
Company Number 04774922
Company ID Number 04774922
Date formed 2003-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 11:36:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANAMEX PROPERTIES LIMITED
The accountancy firm based at this address is C M ACCOUNTANTS LIMITED
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Company Officers of CANAMEX PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIE MOTHIRON
 Company Secretary 2012-05-22
VIRGINIE MOTHIRON
 Director 2012-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
P.C.S.M. LIMITED
 Director 2003-05-22 2012-06-12
ALEXANDROS VASSILIOU
 Company Secretary 2004-10-01 2012-05-22
CALLIOPE CHALDAIOU
 Company Secretary 2003-05-22 2004-10-01

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
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES
2023-06-01Termination of appointment of Virginie Mothiron on 2023-06-01
2023-06-01APPOINTMENT TERMINATED, DIRECTOR VIRGINIE MOTHIRON
2023-06-01CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-06-01DIRECTOR APPOINTED MR. STEFANOS MAVROKORDATOS
2023-06-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2022-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG United Kingdom
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/20 FROM Office 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MAVROCORDATOS
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0122/05/16 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02AR0122/05/15 ANNUAL RETURN FULL LIST
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0122/05/14 ANNUAL RETURN FULL LIST
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom
2013-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-22AR0122/05/13 ANNUAL RETURN FULL LIST
2012-06-12AP01DIRECTOR APPOINTED VIRGINIE MOTHIRON
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR P.C.S.M. LIMITED
2012-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-22AR0122/05/12 ANNUAL RETURN FULL LIST
2012-05-22AP03Appointment of Virginie Mothiron as company secretary
2012-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDROS VASSILIOU
2011-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-25AR0122/05/11 ANNUAL RETURN FULL LIST
2010-06-01AR0122/05/10 ANNUAL RETURN FULL LIST
2010-05-31CH02Director's details changed for P.C.S.M. Limited on 2010-05-10
2010-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-02363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-10-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-14CERTNMCOMPANY NAME CHANGED PRIME GLOBAL ESTATES LIMITED CERTIFICATE ISSUED ON 15/10/08
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-02363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 31 WESTHOLME GARDENS RUISLIP MIDDLESEX HA4 8QJ
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-22363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-26363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-26288cDIRECTOR'S PARTICULARS CHANGED
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-25363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-11-18288bSECRETARY RESIGNED
2004-11-18288aNEW SECRETARY APPOINTED
2004-06-04363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2003-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CANAMEX PROPERTIES LIMITED 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 CANAMEX PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANAMEX PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 CANAMEX PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANAMEX PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANAMEX PROPERTIES LIMITED
Trademarks
We have not found any records of CANAMEX PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANAMEX PROPERTIES LIMITED. 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 (74990 - Non-trading company) as CANAMEX PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CANAMEX PROPERTIES LIMITED 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 CANAMEX PROPERTIES LIMITED 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 CANAMEX PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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