Canute Secretaries Limited

General information

Name:

Canute Secretaries Ltd

Office Address:

Fifth Floor 27 Greville Street EC1N 8SU London

Number: 04437441

Incorporation date: 2002-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canute Secretaries Limited with reg. no. 04437441 has been on the market for twenty two years. This Private Limited Company can be reached at Fifth Floor, 27 Greville Street in London and its postal code is EC1N 8SU. This firm's registered with SIC code 74990: Non-trading company. Canute Secretaries Ltd reported its latest accounts for the financial period up to 2022-05-31. Its most recent annual confirmation statement was submitted on 2023-05-13.

There's a solitary managing director at the current moment overseeing this specific limited company, namely Steen R. who's been executing the director's assignments since Monday 13th May 2002. The following limited company had been directed by Ian B. until December 2020. Furthermore a different director, including Emmanuelle R. quit one year ago.

The companies with significant control over this firm are: Miller Rosenfalck Llp owns over 3/4 of company shares. This business can be reached in London at 27 Greville Street, EC1N 8SU and was registered as a PSC under the reg no Oc301257.

Financial data based on annual reports

Company staff

Steen R.

Role: Director

Appointed: 13 May 2002

Latest update: 26 January 2024

People with significant control

Miller Rosenfalck Llp
Address: Fifth Floor 27 Greville Street, London, EC1N 8SU, United Kingdom
Legal authority Companies Act
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc301257
Notified on 1 November 2018
Nature of control:
over 3/4 of shares
Canute Corporate Limited
Address: Aylesbury House 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England & Wales
Place registered Companies House
Registration number 05157449
Notified on 17 May 2016
Ceased on 31 October 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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