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Home > England & Wales Companies > CANADA SQUARE NOMINEES (UK) LIMITED
Company Information for

CANADA SQUARE NOMINEES (UK) LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
01143821
Private Limited Company
Active

Company Overview

About Canada Square Nominees (uk) Ltd
CANADA SQUARE NOMINEES (UK) LIMITED was founded on 1973-11-06 and has its registered office in . The organisation's status is listed as "Active". Canada Square Nominees (uk) Limited is a Private Limited Company registered in 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
CANADA SQUARE NOMINEES (UK) LIMITED
 
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
 
Previous Names
GRIFFIN CREDIT SERVICES LIMITED 29/04/2005
Filing Information
Company Number 01143821
Company ID Number 01143821
Date formed 1973-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 18:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANADA SQUARE NOMINEES (UK) LIMITED
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Company Officers of CANADA SQUARE NOMINEES (UK) LIMITED

Current Directors
Officer Role Date Appointed
LYDIA OBAYE
 Company Secretary 2018-05-02
JONATHAN ROBERT BEATER
 Director 2018-05-02
DAVID IAN FLETCHER
 Director 2017-10-13
JAMES DOMINIC MORRIS
 Director 2018-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BURNELL
 Director 2016-01-13 2018-06-29
NICOLA SUZANNE BLACK
 Director 2014-03-20 2018-05-03
LOUISA JANE JENKINSON
 Director 2014-03-20 2018-05-03
SYEEDA OLLITE
 Director 2017-11-10 2018-05-03
KERRY VICTORIA HIGGINS
 Company Secretary 2017-11-10 2018-03-16
KEITH ROBERT HUGHES
 Director 2015-10-01 2017-09-18
CHARLOTTE CAULFIELD
 Company Secretary 2016-02-29 2017-06-08
KATHERINE DEAN
 Company Secretary 2013-04-12 2016-02-29
STEPHEN JOHN PATRICK LONG
 Director 2014-03-28 2016-01-12
JOHN HUME MCKENZIE
 Director 2005-07-04 2014-03-20
ROBERT HUGH MUSGROVE
 Director 2005-07-04 2013-12-31
KATE ELIZABETH HUDSON
 Director 2012-12-11 2013-10-16
STACEY ARNOLD
 Company Secretary 2012-03-20 2013-04-12
SARAH CAROLINE GOTT
 Director 2010-01-14 2012-12-05
EMMA SUZANNE FERLEY
 Company Secretary 2010-09-02 2012-03-20
STEPHEN OWEN
 Director 2010-01-14 2011-04-21
SARAH CAROLINE GOTT
 Company Secretary 2008-10-01 2010-09-02
PETER JAMES HARVEY
 Director 2005-07-04 2010-01-14
PAULINE LOUISE MCQUILLAN
 Company Secretary 2006-05-08 2008-10-01
LOUISA JANE JENKINSON
 Director 2005-07-04 2008-09-30
ALICE READ
 Company Secretary 2005-07-04 2006-05-08
FRANCES JULIE NIVEN
 Company Secretary 2004-06-11 2005-07-04
MALCOLM JAMES BROOKES
 Director 2004-07-26 2005-07-04
DAVID HARRY MEAD
 Director 2003-10-31 2005-07-04
CHRISTOPHER RAYMOND KELL
 Director 2002-12-30 2004-07-26
ROBERT DAVID LANE
 Director 2002-12-30 2004-07-26
MARK VIVIAN PEARCE
 Company Secretary 2002-12-19 2004-06-11
DAVID WILLIAM GILMAN
 Director 1992-05-06 2003-10-31
JOHN HUME MCKENZIE
 Director 1992-05-06 2002-12-31
ROBERT HUGH MUSGROVE
 Company Secretary 2001-07-01 2002-12-19
JOHN HUME MCKENZIE
 Company Secretary 1992-05-06 2001-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROBERT BEATER CANADA WATER NOMINEES (UK) LIMITED Director 2018-05-02 CURRENT 1976-03-18 Liquidation
JONATHAN ROBERT BEATER JONATHAN BEATER CORPORATE SERVICES LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
JAMES DOMINIC MORRIS CANADA WATER NOMINEES (UK) LIMITED Director 2018-05-02 CURRENT 1976-03-18 Liquidation
JAMES DOMINIC MORRIS TOOLEY STREET VIEW LIMITED Director 2017-11-10 CURRENT 2010-12-23 Active
JAMES DOMINIC MORRIS HSBC GROUP NOMINEES UK LIMITED Director 2017-11-08 CURRENT 1963-03-12 Active

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
2023-08-24DIRECTOR APPOINTED FIONA MARY MACKAY
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-06-05APPOINTMENT TERMINATED, DIRECTOR ROLAND NATTRASS
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-05AP01DIRECTOR APPOINTED MR ROLAND NATTRASS
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-06-21APPOINTMENT TERMINATED, DIRECTOR ALISON DOWLING
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON DOWLING
2021-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-04TM02Termination of appointment of Jennifer Canty on 2021-07-23
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-02-25AP01DIRECTOR APPOINTED MR MARTIN JAMES HOLCOMBE
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN FLETCHER
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-10-25AD02Register inspection address changed to 1 Centenary Square Birmingham B1 1HQ
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-09AP03Appointment of Ms. Jennifer Canty as company secretary on 2019-09-06
2019-09-09AP01DIRECTOR APPOINTED LOUISA JANE JENKINSON
2019-09-06TM02Termination of appointment of Lydia Obaye on 2019-09-06
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOMINIC MORRIS
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNELL
2018-07-05PSC02Notification of Hsbc Uk Bank Plc as a person with significant control on 2018-07-01
2018-07-05PSC07CESSATION OF HSBC BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-05-11AP03Appointment of Lydia Obaye as company secretary on 2018-05-02
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SYEEDA OLLITE
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA JENKINSON
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK
2018-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-10AP01DIRECTOR APPOINTED MR. JAMES DOMINIC MORRIS
2018-05-10AP01DIRECTOR APPOINTED MR JONATHAN ROBERT BEATER
2018-03-30TM02Termination of appointment of Kerry Victoria Higgins on 2018-03-16
2017-11-13AP03Appointment of Mrs Kerry Victoria Higgins as company secretary on 2017-11-10
2017-11-13AP01DIRECTOR APPOINTED SYEEDA OLLITE
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH ELIZABETH SHEPHERD
2017-10-30AP01DIRECTOR APPOINTED MR DAVID IAN FLETCHER
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT HUGHES
2017-06-08TM02Termination of appointment of Charlotte Caulfield on 2017-06-08
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-29TM02Termination of appointment of Katherine Dean on 2016-02-29
2016-02-29AP03Appointment of Ms Charlotte Caulfield as company secretary on 2016-02-29
2016-01-13AP01DIRECTOR APPOINTED STEPHEN BURNELL
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONG
2015-10-01AP01DIRECTOR APPOINTED KEITH ROBERT HUGHES
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN SAGAR
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0101/05/15 FULL LIST
2015-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0101/05/14 FULL LIST
2014-03-31AP01DIRECTOR APPOINTED MR STEPHEN JOHN PATRICK LONG
2014-03-31AP01DIRECTOR APPOINTED MS GILLIAN ELIZABETH SAGAR
2014-03-25AP01DIRECTOR APPOINTED LOUISA JANE JENKINSON
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-25AP01DIRECTOR APPOINTED NICOLA SUZANNE BLACK
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENZIE
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGROVE
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KATE HUDSON
2013-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-22RES01ADOPT ARTICLES 14/05/2013
2013-05-02AR0101/05/13 FULL LIST
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD
2013-04-12AP03SECRETARY APPOINTED KATHERINE DEAN
2012-12-11AP01DIRECTOR APPOINTED KATE ELIZABETH HUDSON
2012-12-11AP01DIRECTOR APPOINTED HANNAH ELIZABETH SHEPHERD
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GOTT
2012-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-10AR0101/05/12 FULL LIST
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
2012-03-22AP03SECRETARY APPOINTED STACEY ARNOLD
2011-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
2011-05-25AR0101/05/11 FULL LIST
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2010-09-17AP03SECRETARY APPOINTED EMMA SUZANNE COCKBURN
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-14AR0101/05/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2010-01-15AP01DIRECTOR APPOINTED SARAH MAHER
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY
2010-01-15AP01DIRECTOR APPOINTED STEPHEN OWEN
2009-05-11363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-11288aSECRETARY APPOINTED SARAH MAHER
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR LOUISA JENKINSON
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-06363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-25288cSECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-04363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18288bSECRETARY RESIGNED
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11288cSECRETARY'S PARTICULARS CHANGED
2005-11-07288cDIRECTOR'S PARTICULARS CHANGED
2005-08-31288cSECRETARY'S PARTICULARS CHANGED
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 CANADA SQUARE NOMINEES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CANADA SQUARE NOMINEES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANADA SQUARE NOMINEES (UK) LIMITED
Trademarks
We have not found any records of CANADA SQUARE NOMINEES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANADA SQUARE NOMINEES (UK) 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 (99999 - Dormant Company) as CANADA SQUARE NOMINEES (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CANADA SQUARE NOMINEES (UK) 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 CANADA SQUARE NOMINEES (UK) 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 CANADA SQUARE NOMINEES (UK) 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.
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    Other companies at postcode E14 5HQ