Canute Secretaries Limited. Head office in London. Check Director.

Canute Secretaries Limited, London

Canute Secretaries Limited is a private limited company. Located at Fifth Floor, 27 Greville Street, London EC1N 8SU, this 21 years old business was incorporated on 2002-05-13 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this firm: Steen R. (appointed on 13 May 2002).

About
Name: Canute Secretaries Limited
Number: 04437441
Incorporation date: 2002-05-13
End of financial year: 31 May


Address:	Fifth Floor 27 Greville Street London EC1N 8SU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Miller Rosenfalck Llp

1 November 2018

Address	Fifth Floor 27 Greville Street, London, EC1N 8SU, United Kingdom
Legal authority	Companies Act
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc301257
Nature of control:	75,01-100% shares

Canute Corporate Limited

17 May 2016 - 31 October 2018

Address	Aylesbury House 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05157449
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	2	2
Shareholder Funds	2	2	2	2	2	2	2	2	2	2	2	-	-

The target date for Canute Secretaries Limited confirmation statement filing is 2024-05-27. The previous confirmation statement was sent on 2023-05-13. The deadline for a subsequent accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Miller Rosenfalck Llp has over 3/4 of shares. This corporate PSC can be reached at 27 Greville Street, EC1N 8SU London. Canute Corporate Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 17 - 18 Aylesbury Street, EC1R 0DB London.

Company filing

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AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 23rd, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 23rd, January 2024 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Sun, 30th Apr 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 30th Apr 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom on Wed, 15th Mar 2023 to Fifth Floor 27 Greville Street London EC1N 8SU filed on: 15th, March 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 20th, January 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 20th, January 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on Sat, 9th Oct 2021 to Fifth Floor 27 Greville Street London EC1N 8TN filed on: 9th, October 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 15th, February 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2020 filed on: 15th, February 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 24th, January 2020 \| accounts	Free Download (3 pages)
CH01	On Thu, 7th Nov 2019 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
CH03	On Thu, 7th Nov 2019 secretary's details were changed filed on: 7th, November 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 21st, January 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 25th, January 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 23rd, January 2017 \| accounts	Free Download (3 pages)
AP01	On Tue, 9th Aug 2016 new director was appointed. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th May 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 26th, January 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 21st Jan 2016 filed on: 21st, January 2016 \| officers	Free Download (1 page)
AP01	On Thu, 21st Jan 2016 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th May 2015 filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th May 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 23rd, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return up to Tue, 13th May 2014 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 6th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return up to Mon, 13th May 2013 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 24th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th May 2012 filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 23rd, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th May 2011 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 1st, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th May 2010 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 23rd, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 15th May 2009 with complete member list filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 16th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 29th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 22nd May 2006 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 22nd May 2006 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, December 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, December 2005 \| officers	Free Download (1 page)
288b	On Mon, 12th Sep 2005 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
288b	On Mon, 12th Sep 2005 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
363s	Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 6th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 6th, April 2005 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, July 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, July 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, June 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, June 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, June 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, June 2004 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004 \| annual return	Free Download (5 pages)
287	Registered office changed on 18/03/04 from: 3RD floor 5 st. John street london EC1M 4AA filed on: 18th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/03/04 from: 3RD floor 5 st. John street london EC1M 4AA filed on: 18th, March 2004 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 26th, February 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 26th, February 2004 \| accounts	Free Download (1 page)
288a	On Thu, 26th Feb 2004 New director appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
288a	On Thu, 26th Feb 2004 New director appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Fri, 30th May 2003 with complete member list filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 30th May 2003 with complete member list filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 16th, November 2002 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, November 2002 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, November 2002 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, November 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2002 \| incorporation	Free Download (15 pages)

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