CANTON III LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANTON III LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANTON III LIMITED was incorporated 15 years ago on 13/01/2009 and has the registered number: 06790352. The accounts status is DORMANT and accounts are next due on 31/12/2023.
CANTON III LIMITED was incorporated 15 years ago on 13/01/2009 and has the registered number: 06790352. The accounts status is DORMANT and accounts are next due on 31/12/2023.
CANTON III LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRICKETFORD LIMITED (until 24/03/2009)
CRICKETFORD LIMITED (until 24/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-09-25 | CURRENT | ||
MS PAIVI HELENA WHITAKER | Jan 1963 | Finnish | Director | 2015-10-16 | CURRENT |
INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2009-09-25 | CURRENT | ||
INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2009-09-25 | CURRENT | ||
INTERTRUST DIRECTORS 1 LIMITED | Corporate Secretary | 2009-09-25 UNTIL 2009-09-25 | RESIGNED | ||
INTERTRUST DIRECTORS 2 LIMITED | Corporate Secretary | 2009-09-25 UNTIL 2009-09-25 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2009-01-13 UNTIL 2009-03-23 | RESIGNED | ||
BARCOSEC LIMITED | Corporate Secretary | 2009-03-23 UNTIL 2009-09-25 | RESIGNED | ||
DAVID JONATHAN SEMAYA | Jun 1962 | American | Director | 2009-03-23 UNTIL 2009-09-25 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-01-13 UNTIL 2009-03-23 | RESIGNED |
THOMAS DAVID O'CONNOR | Oct 1972 | British | Director | 2009-03-23 UNTIL 2009-09-25 | RESIGNED |
KEVIN ANTHONY MOORE | Feb 1962 | American | Director | 2009-03-23 UNTIL 2009-09-25 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2009-01-13 UNTIL 2009-03-23 | RESIGNED |
MR JONATHAN EDEN KEIGHLEY | Sep 1950 | British | Director | 2009-09-25 UNTIL 2015-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertrust Corporate Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |