CANTERLEE LIMITED
Non-Trading
General Information
NAME
CANTERLEE LIMITED
COMPANY NUMBER
03287450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/12/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
58/60 Berners Street
London
W1T 3JS
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 |
|---|---|---|---|
| 09/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 15/03/2024 | Annual Accounts. (AA) | accounts | |
| 09/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COURTNEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANTERLEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CANTERLEE 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 CANTERLEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANTERLEE 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 |
|---|---|---|---|---|
|
04/02/1997 - Present (27 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 116 Past: 45 |
View Report |
|
01/07/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 520 |
View Report |
|
04/12/1996 - Present (28 years and 1 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
|
04/02/1997 - 01/03/2009 (12years) Born in Dec 1949 |
Resigned | Secretary |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 15/03/2024 | Annual Accounts. (AA) | accounts | |
| 09/01/2024 | Confirmation Statement (CS01) | other | |
| 29/03/2023 | Annual Accounts. (AA) | accounts | |
| 16/12/2022 | Confirmation Statement (CS01) | other | |
| 28/07/2022 | Appointment of secretary (AP03) | officers | |
| 28/07/2022 | Termination of appointment of secretary (TM02) | officers | |
| 25/03/2022 | Annual Accounts. (AA) | accounts | |
| 13/12/2021 | Confirmation Statement (CS01) | other | |
| 11/07/2021 | Annual Accounts. (AA) | accounts | |
| 14/12/2020 | Confirmation Statement (CS01) | other | |
| 26/03/2020 | Annual Accounts. (AA) | accounts | |
| 18/02/2020 | Change of director’s details (CH01) | officers | |
| 11/12/2019 | Confirmation Statement (CS01) | other | |
| 04/04/2019 | Annual Accounts. (AA) | accounts | |
| 17/12/2018 | Confirmation Statement (CS01) | other | |
| 05/04/2018 | Annual Accounts. (AA) | accounts | |
| 05/01/2018 | Confirmation Statement (CS01) | other | |
| 06/04/2017 | Annual Accounts. (AA) | accounts | |
| 08/12/2016 | Confirmation Statement (CS01) | other | |
| 12/04/2016 | Annual Accounts. (AA) | accounts | |
| 14/12/2015 | Annual Return (AR01) | returns | |
| 26/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 27/03/2015 | Annual Accounts. (AA) | accounts | |
| 08/12/2014 | Annual Return (AR01) | returns | |
| 25/03/2014 | Annual Accounts. (AA) | accounts | |
| 17/12/2013 | Annual Return (AR01) | returns | |
| 02/04/2013 | Annual Accounts. (AA) | accounts | |
| 17/12/2012 | Annual Return (AR01) | returns | |
| 09/01/2012 | Annual Accounts. (AA) | accounts | |
| 19/12/2011 | Annual Return (AR01) | returns | |
| 19/01/2011 | Annual Accounts. (AA) | accounts | |
| 04/01/2011 | Annual Return (AR01) | returns | |
| 30/03/2010 | Annual Accounts. (AA) | accounts | |
| 01/02/2010 | Annual Return (AR01) | returns | |
| 21/04/2009 | Annual Accounts. (AA) | accounts | |
| 24/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/12/2008 | Annual Return. (363A) | returns | |
| 23/06/2008 | Annual Accounts. (AA) | accounts | |
| 12/12/2007 | Annual Return. (363A) | returns | |
| 16/11/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 06/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/05/2007 | Annual Accounts. (AA) | accounts | |
| 10/01/2007 | Annual Return. (363A) | returns | |
| 11/08/2006 | Annual Accounts. (AA) | accounts | |
| 12/12/2005 | Annual Return. (363A) | returns | |
| 28/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/07/2005 | Annual Accounts. (AA) | accounts | |
| 11/01/2005 | Annual Return. (363A) | returns | |
| 08/07/2004 | Annual Accounts. (AA) | accounts | |
| 14/01/2004 | Annual Return. (363A) | returns | |
| 19/07/2003 | Annual Accounts. (AA) | accounts | |
| 06/03/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/12/2002 | Annual Return. (363A) | returns | |
| 08/10/2002 | Annual Accounts. (AA) | accounts | |
| 31/08/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/08/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 31/12/2001 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 31/12/2001 | Annual Return. (363A) | returns | |
| 12/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/10/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/10/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/07/2001 | Annual Accounts. (AA) | accounts | |
| 08/06/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/06/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/01/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/01/2001 | Annual Return. (363A) | returns | |
| 28/06/2000 | Annual Accounts. (AA) | accounts | |
| 10/02/2000 | Annual Return. (363S) | returns | |
| 16/11/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/11/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/11/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/11/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/11/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/11/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/11/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/11/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/11/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/11/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/08/1999 | Annual Accounts. (AA) | accounts | |
| 11/02/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/02/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/12/1998 | Annual Return. (363S) | returns | |
| 15/07/1998 | Annual Accounts. (AA) | accounts | |
| 10/03/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/03/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/12/1997 | Annual Return. (363S) | returns | |
| 22/08/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/08/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/08/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 28/03/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/03/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/02/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/02/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/02/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/02/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/12/1996 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 01/08/2022 | Wendy Kirby (913718566) has left the board |
| 01/08/2022 | New Company Secretary Kirstie Sweet (929846444) Appointed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 28/05/2015 | Change in Reg. Office |
| 03/04/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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