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 - LONDON

This company is listed in the following categories:
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)

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

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