34-36 Canal Road Ltd

General information

Name:

34-36 Canal Road Limited

Office Address:

Suite E Cardigan Mills Lennox Road LS4 2BL Leeds

Number: 10533309

Incorporation date: 2016-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 34-36 Canal Road Ltd company has been operating in this business field for at least 9 years, having launched in 2016. Registered under the number 10533309, 34-36 Canal Road is categorised as a Private Limited Company with office in Suite E Cardigan Mills, Leeds LS4 2BL. This business's declared SIC number is 41100 which means Development of building projects. 34-36 Canal Road Limited released its account information for the period up to 2022-12-31. The most recent confirmation statement was released on 2022-12-19.

There seems to be a single director at the current moment supervising this particular limited company, namely Richard C. who has been performing the director's duties since 2016-12-20. That limited company had been governed by Jonathon R. till December 2016. What is more a different director, specifically William C. gave up the position two years ago. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Richard C. as a secretary since December 2016.

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 20 December 2016

Latest update: 9 April 2025

Richard C.

Role: Secretary

Appointed: 20 December 2016

Latest update: 9 April 2025

People with significant control

The companies with significant control over this firm are: York Place Company Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Queen Street, LS1 2TW, West Yorkshire and was registered as a PSC under the reg no 02538098.

York Place Company Nominees Limited
Address: Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
Legal authority Companies Act
Legal form Limited Liabilty Company
Country registered Uk
Place registered England And Wales
Registration number 02538098
Notified on 20 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 13 June 2018
Start Date For Period Covered By Report 2016-12-20
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 13 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 19th Dec 2024 (CS01)
filed on: 15th, January 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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