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Home > England & Wales Companies > NEW CANAAN INVESTMENTS LIMITED
Company Information for

NEW CANAAN INVESTMENTS LIMITED

76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU,
Company Registration Number
03745632
Private Limited Company
Active

Company Overview

About New Canaan Investments Ltd
NEW CANAAN INVESTMENTS LIMITED was founded on 1999-03-30 and has its registered office in West Midlands. The organisation's status is listed as "Active". New Canaan Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW CANAAN INVESTMENTS LIMITED
 
Legal Registered Office
76 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8LU
Other companies in B16
 
Filing Information
Company Number 03745632
Company ID Number 03745632
Date formed 1999-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB391810785  
Last Datalog update: 2024-11-05 11:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW CANAAN INVESTMENTS LIMITED
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Companies with same name NEW CANAAN INVESTMENTS LIMITED
The following companies were found which have the same name as NEW CANAAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW CANAAN INVESTMENTS INC Delaware Unknown
NEW CANAAN INVESTMENTS LLC California Unknown

Company Officers of NEW CANAAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT
 Director 1999-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES CHRISTIAN NICHOLSON BT
 Director 1999-03-30 2016-09-16
ALISON MARY READMAN
 Company Secretary 2000-03-20 2009-05-29
GRAHAM JOHN PICK
 Director 1999-09-01 2000-06-09
GRAHAM JOHN PICK
 Company Secretary 1999-11-25 2000-03-20
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT
 Company Secretary 1999-03-30 1999-11-25
JOHN RICHARD ALLEN
 Director 1999-03-30 1999-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-03-30 1999-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT HOOTON PAGNELL (TRUSTEES) LIMITED Director 2016-12-20 CURRENT 2016-08-22 Active
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT CALTHORPE PROPERTY COMPANY LIMITED Director 2013-06-14 CURRENT 1991-06-25 Active
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT CALTHORPE DEVELOPMENTS LIMITED Director 2013-02-13 CURRENT 2000-04-25 Active
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT BALRACH LIMITED Director 2010-06-30 CURRENT 1982-03-19 Active
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT CANOE HILL TRUSTEES LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT CAPSTONE FOSTER CARE LIMITED Director 2007-06-11 CURRENT 2007-02-26 Active
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT FLOWERCOURT LIMITED Director 2003-03-05 CURRENT 2003-01-24 Active
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT ELVETHAM HALL (BUILDINGS) LIMITED Director 2001-08-22 CURRENT 1952-12-02 Active - Proposal to Strike off
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT ELVETHAM HALL (PROPERTY) LIMITED Director 2001-08-22 CURRENT 2001-03-12 Active
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT RICHMOND & HAMPSHIRE LIMITED Director 2001-08-16 CURRENT 2001-05-15 Active
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT THE ELVETHAM HOTEL LIMITED Director 2001-08-16 CURRENT 2001-06-12 Active - Proposal to Strike off
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT LINVALE NO 2 LIMITED Director 2000-06-02 CURRENT 2000-05-02 Dissolved 2014-10-14
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT WILTON REAL ESTATE LIMITED Director 1999-07-21 CURRENT 1999-03-17 Active - Proposal to Strike off
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT MADAKET LIMITED Director 1999-07-13 CURRENT 1999-06-03 Active
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT DEEP VALLEY PROPERTIES LIMITED Director 1997-11-13 CURRENT 1997-11-04 Active - Proposal to Strike off
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT JAYES FARMS LIMITED Director 1992-04-29 CURRENT 1991-10-08 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
2024-08-15CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-01-0205/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-10-20AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-01-0405/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-03-30AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-01-03AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-01-04AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-01-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-01-03AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CHRISTIAN NICHOLSON BT
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 643747
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 643747
2016-02-09AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 643747
2015-03-19AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-08CH01Director's details changed for Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt on 2015-01-08
2015-01-06AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 643747
2014-02-03AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-07AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-07AR0101/02/13 ANNUAL RETURN FULL LIST
2012-10-11AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-16AR0101/02/12 ANNUAL RETURN FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES CHRISTIAN NICHOLSON / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT / 06/06/2011
2011-02-15AR0101/02/11 FULL LIST
2011-02-15AR0114/02/11 FULL LIST
2011-01-11AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-02-17AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-17CH01Director's details changed for Sir Charles Christian Nicholson on 2010-02-01
2010-01-11AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-06-01288bAPPOINTMENT TERMINATED SECRETARY ALISON READMAN
2009-03-31363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-09AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-04-28363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-02-06AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-04-02363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-02-13AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-05363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-12-02AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-04-05363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-04-07363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-02-11395PARTICULARS OF MORTGAGE/CHARGE
2004-02-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-02-1088(2)RAD 14/01/04--------- £ SI 229747@1=229747 £ IC 414000/643747
2003-11-14AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-04-09363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-11-13AAFULL ACCOUNTS MADE UP TO 05/04/02
2002-04-10363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-04-05363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-09-01ELRESS369(4) SHT NOTICE MEET 19/07/00
2000-09-01ELRESS80A AUTH TO ALLOT SEC 19/07/00
2000-08-01225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 05/04/00
2000-07-04AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-06-20288bDIRECTOR RESIGNED
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 900 PO BOX ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2000-06-20353LOCATION OF REGISTER OF MEMBERS
2000-05-19287REGISTERED OFFICE CHANGED ON 19/05/00 FROM: (P O BOX 900) ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2000-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/00
2000-05-15363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-04-27288aNEW SECRETARY APPOINTED
2000-04-27288bSECRETARY RESIGNED
2000-01-2188(2)RAD 09/11/99--------- £ SI 131000@1=131000 £ IC 283000/414000
1999-12-14288aNEW SECRETARY APPOINTED
1999-12-05288bSECRETARY RESIGNED
1999-10-2288(2)RAD 29/09/99--------- £ SI 73000@1=73000 £ IC 210000/283000
1999-09-21288aNEW DIRECTOR APPOINTED
1999-09-21288bDIRECTOR RESIGNED
1999-08-1088(2)RAD 20/07/99--------- £ SI 209998@1=209998 £ IC 2/210000
1999-04-06288bSECRETARY RESIGNED
1999-03-30NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEW CANAAN INVESTMENTS 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 NEW CANAAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL AGREEMENT 2004-02-11 Outstanding CITIBANK, N.A., LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC., THEIR BRANCHES,SUBSIDIARIES AND AFFILIATES, SUCESSORS AND ASSIGNS
Filed Financial Reports
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 NEW CANAAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of NEW CANAAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CANAAN INVESTMENTS LIMITED
Trademarks
We have not found any records of NEW CANAAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CANAAN INVESTMENTS 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 (70100 - Activities of head offices) as NEW CANAAN INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NEW CANAAN INVESTMENTS 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 NEW CANAAN INVESTMENTS 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 NEW CANAAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode B16 8LU