Active
Company Information for CANUTE SECRETARIES LIMITED
Fifth Floor, 27 Greville Street, London, EC1N 8SU,
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Company Registration Number
04437441
Private Limited Company
Active |
Company Name | |
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CANUTE SECRETARIES LIMITED | |
Legal Registered Office | |
Fifth Floor 27 Greville Street London EC1N 8SU Other companies in EC1R | |
Company Number | 04437441 | |
---|---|---|
Company ID Number | 04437441 | |
Date formed | 2002-05-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-07 | |
Return next due | 2025-05-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-07 11:26:18 |
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Officer | Role | Date Appointed |
---|---|---|
STEEN ROSENFALCK |
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IAN STEWART BAKER |
||
EMMANUELLE ODILE RIES |
||
STEEN ROSENFALCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CLIFFORD MILLER |
Director | ||
PATRICK NEALE ORR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANUTE NOMINEES LIMITED | Company Secretary | 2002-04-29 | CURRENT | 2002-04-29 | Active - Proposal to Strike off | |
EBL WORKPLACE SOLUTIONS LIMITED | Director | 2018-07-31 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
CANUTE NOMINEES LIMITED | Director | 2016-01-21 | CURRENT | 2002-04-29 | Active - Proposal to Strike off | |
CANUTE CORPORATE LIMITED | Director | 2016-01-21 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
WOODMANCOTT ESTATES LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2018-01-23 | |
LONDON CORPORATE LIMITED | Director | 2014-06-01 | CURRENT | 2013-10-11 | Active | |
CANUTE CORPORATE LIMITED | Director | 2010-03-18 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
CANUTE NOMINEES LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-29 | Active - Proposal to Strike off | |
WOODMANCOTT MANAGEMENT LIMITED | Director | 2001-04-10 | CURRENT | 2000-05-22 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES | ||
Director's details changed for Mr Steen Rosenfalck on 2024-03-13 | ||
Change of details for Miller Rosenfalck Llp as a person with significant control on 2024-03-13 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
REGISTERED OFFICE CHANGED ON 15/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/21 FROM Aylesbury House 17-18 Aylesbury Street London EC1R 0DB | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART BAKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CH01 | Director's details changed for Mr Steen Rosenfalck on 2019-11-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEEN ROSENFALCK on 2019-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
PSC07 | CESSATION OF CANUTE CORPORATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Miller Rosenfalck Llp as a person with significant control on 2018-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR IAN STEWART BAKER | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLIFFORD MILLER | |
AP01 | DIRECTOR APPOINTED MS EMMANUELLE ODILE RIES | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 13/05/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/05/04; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 3RD FLOOR 5 ST. JOHN STREET LONDON EC1M 4AA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CANUTE SECRETARIES LIMITED are:
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. |