CANADA CRESCENT NOMINEES (UK) LIMITED
In Liquidation
General Information
NAME
CANADA CRESCENT NOMINEES (UK) LIMITED
COMPANY NUMBER
00970198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/01/1970
(54 years and 10 months old)
WEBSITE
HSBC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/01/1970
29/04/2005
GUARDIAN CAPITAL LIMITED
BIRMINGHAM
B4 6AT
Forward Trust House
12 Calthorpe Road
Edgbaston
Birmingham, West Midlands
B15 1QZ
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANADA CRESCENT NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANADA CRESCENT NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADA CRESCENT NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2021 - Present (3 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/01/2021 - Present (3 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 21/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 21/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
Director: 11/05/2010 - Present (14 years and 6 months) Secretary: 06/05/1992 - Present (32 years and 6 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 275 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 24/06/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929718179) Appointed |
| 02/03/2022 | Sulagna Goswami (927913135) has left the board |
| 10/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Nicola Carol Hopkins (927421051) Appointed |
| 03/02/2021 | New Board Member Lori Lee Hall (927544850) Appointed |
| 03/02/2021 | New Company Secretary Sulagna Goswami (927913135) Appointed |
| 30/10/2020 | Jesujuwonlo Williams (924612272) has left the board |
| 27/09/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 11/09/2019 | New Company Secretary Sophie Line (926218186) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 13/11/2018 | Mausami Parekh (924611726) has left the board |
| 14/05/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Jesujuwonlo Williams (924612272) Appointed |
| 10/05/2018 | Syeeda Ollite (920133508) has left the board |
| 10/05/2018 | New Company Secretary Mausami Parekh (924611726) Appointed |
| 10/05/2018 | New Board Member Lee Thomas Davis (924612188) Appointed |
| 07/05/2018 | Louisa Jane Jenkinson (910606033) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 13/11/2017 | Jane Fahey (919984210) has left the board |
| 25/07/2017 | New Accounts filed |
| 16/05/2017 | Charlotte Caulfield (920546174) has left the board |
| 05/05/2017 | New Confirmation Statement filed |
| 07/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 26/02/2016 | New Company Secretary Charlotte Caulfield (920546174) Appointed |
| 26/02/2016 | Katherine Dean (920133509) has left the board |
| 26/02/2016 | New Company Secretary Charlotte Caulfield (920546174) Appointed |
| 26/02/2016 | Katherine Dean (920133509) has left the board |
| 01/10/2015 | Hannah Elizabeth Shepherd (917430502) has left the board |
| 01/10/2015 | Cloe Nandlal (919426816) has left the board |
| 01/10/2015 | Sarah Caroline Gott (913648540) has left the board |
| 01/10/2015 | New Board Member Jane Fahey (919984210) Appointed |
| 01/10/2015 | New Board Member Syeeda Siddiqui (920133508) Appointed |
| 01/10/2015 | New Company Secretary Katherine Dean (920133509) Appointed |
| 26/09/2015 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Company Secretary Cloe Nandlal (919426816) Appointed |
| 22/01/2015 | Tony Bhambhra (918983096) has left the board |
| 05/08/2014 | Katherine Dean (917742369) has left the board |
| 05/08/2014 | New Company Secretary Tony Bhambhra (918983096) Appointed |
| 17/06/2014 | New Accounts filed |
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