CANUTE SECRETARIES LIMITED
Non-Trading
General Information
NAME
CANUTE SECRETARIES LIMITED
COMPANY NUMBER
04437441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/05/2002
(22 years and 6 months old)
WEBSITE
http://millerrosenfalck.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8SU
Telephone: 02075539930
TPS: No
27 Greville Street
LONDON
EC1N 8SU
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 |
|---|---|---|
| CANUTE CORPORATE LIMITED | Company is dissolved | View Report |
| CANUTE SECRETARIES LIMITED | Non-Trading | View Report |
| MILLER ROSENFALCK LLP | Active - Accounts Filed | View Report |
| CANUTE SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CANUTE SECRETARIES 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 CANUTE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANUTE SECRETARIES 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 |
|---|---|---|---|---|
|
Director: 13/05/2002 - Present (22 years and 6 months) Secretary: 13/05/2002 - Present (22 years and 6 months) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
13/05/2002 - 31/08/2005 (3 years and 3 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
11/02/2004 - Present (20 years and 9 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/01/2016 - Present (8 years and 9 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
09/08/2016 - Present (8 years and 3 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLER ROSENFALCK LLP | Active - Accounts Filed | View Report |
| CANUTE CORPORATE LIMITED | Company is dissolved | View Report |
| CANUTE SECRETARIES LIMITED | Non-Trading | View Report |
| CANUTE SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | Emmanuelle Odile Ries (914181369) has left the board |
| 25/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 11/08/2016 | New Board Member Ian Stewart Baker (906762833) Appointed |
| 21/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 25/01/2016 | Stuart Clifford Miller (909598587) has left the board |
| 25/01/2016 | New Board Member Emmanuelle Odile Ries (914181369) Appointed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 15/05/2013 | New Accounts filed |
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