Company Active LTD

Company profile

Canavax Limited

Canavax Limited is a UK company with status active founded in 2012 based in South East England.

CRN
08334030
Founded
2012
Age
13

Overview

Legal name
CANAVAX LIMITED
Region
South East England
Registered address
NURSERY COURT
LONDON ROAD
WINDLESHAM
SURREY
ENGLAND
GU20 6LQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 2
1
Company Active LTD
Canavax Limited
CRN 08334030
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Nurture Bidco Limited
CRN 14738991
5
Intermediate controller Active LTD
Nurture Midco Limited
CRN 14738923
6
Ultimate controller Active LTD
Nurture Topco Limited
CRN 14738633

Company events

Reference milestones and recent Companies House filing stream events.

21 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

27 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

12 Apr
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxNTU4MjgzNGFkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 11:43

12 Apr
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxNTU4MjgxMmFkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 11:42

12 Apr
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxNTU4MjgxN2FkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 11:42

12 Apr
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxNTU4Mjc5MWFkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 11:42

13 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

10 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTAzNjk3N2FkaXF6a2N4

Published 10 Oct 2024 10:29

10 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTAzNjYyNmFkaXF6a2N4

Published 10 Oct 2024 10:27

05 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNDMwMTMyMGFkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 12:17

05 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBVlVBSTZhZGlxemtjeA | Paper/PDF filed

Published 06 Sep 2024 11:34

03 Sep
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzNDI5OTI0NWFkaXF6a2N4

Published 03 Sep 2024 11:46

03 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDI5NzczN2FkaXF6a2N4

Published 03 Sep 2024 11:35

03 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDI5Nzc2NWFkaXF6a2N4

Published 03 Sep 2024 11:35

03 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDI5NzYxN2FkaXF6a2N4

Published 03 Sep 2024 11:34

03 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDI5NzA2N2FkaXF6a2N4

Published 03 Sep 2024 11:30

03 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNDI5NjE5MGFkaXF6a2N4

Published 03 Sep 2024 11:24

03 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDI5NTY3N2FkaXF6a2N4

Published 03 Sep 2024 11:20

15 Aug
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzMjM1NjYyNWFkaXF6a2N4

Published 15 Aug 2024 12:42

17 Dec
2012

Incorporated

Inception

Company registered at Companies House