CANUTE SECRETARIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CANUTE SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANUTE SECRETARIES LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04437441. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CANUTE SECRETARIES LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04437441. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CANUTE SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
FIFTH FLOOR
LONDON
EC1N 8SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEEN ROSENFALCK | May 1961 | Danish | Director | 2002-05-13 | CURRENT |
| PATRICK NEALE ORR | Sep 1967 | British | Director | 2002-05-13 UNTIL 2005-08-31 | RESIGNED |
| MR STUART CLIFFORD MILLER | Aug 1964 | British | Director | 2004-02-11 UNTIL 2016-01-21 | RESIGNED |
| MR IAN STEWART BAKER | May 1954 | British | Director | 2016-08-09 UNTIL 2020-12-31 | RESIGNED |
| MR STEEN ROSENFALCK | May 1961 | Danish | Secretary | 2002-05-13 UNTIL 2023-04-30 | RESIGNED |
| MS EMMANUELLE ODILE RIES | Jun 1968 | French | Director | 2016-01-21 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miller Rosenfalck Llp | 2018-11-01 | London | Ownership of shares 75 to 100 percent as firm | |
| Canute Corporate Limited | 2016-05-17 - 2018-10-31 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CANUTE SECRETARIES LIMITED | 2024-06-15 | 31-05-2024 | £2 Cash £2 equity |
| Dormant accounts for 04437441 | 2024-01-24 | 31-05-2023 | £2 Cash £2 equity |
| Dormant accounts for 04437441 | 2023-01-21 | 31-05-2022 | £2 Cash £2 equity |
| Accounts filed on 31-05-2021 | 2022-01-21 | 31-05-2021 | £2 Cash £2 equity |
| Accounts filed on 31-05-2020 | 2021-02-16 | 31-05-2020 | £2 Cash £2 equity |
| Accounts filed on 31-05-2019 | 2020-01-25 | 31-05-2019 | £2 Cash £2 equity |
| Accounts filed on 31-05-2018 | 2019-01-22 | 31-05-2018 | £2 Cash £2 equity |
| Accounts filed on 31-05-2017 | 2018-01-26 | 31-05-2017 | £2 Cash £2 equity |
| Accounts filed on 31-05-2016 | 2017-01-24 | 31-05-2016 | £2 Cash £2 equity |
| Accounts filed on 31-05-2015 | 2016-01-27 | 31-05-2015 | £2 Cash £2 equity |
| Accounts filed on 31-05-2014 | 2015-01-24 | 31-05-2014 | £2 Cash £2 equity |