Canute Secretaries Limited (Companies House Registration Number 04437441) is a private limited company legally formed on 2002-05-13 in United Kingdom. This business is situated at Fifth Floor, 27 Greville Street, London EC1N 8SU. Canute Secretaries Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name Canute Secretaries Limited
Number 04437441
Date of Incorporation: Monday 13th May 2002
End of financial year: 31 May
Address: Fifth Floor, 27 Greville Street, London, EC1N 8SU
SIC code: 74990 - Non-trading company

Moving on to the 1 managing director that can be found in the firm, we can name: Steen R. (appointed on 13 May 2002). The official register lists 2 persons of significant control, namely: Miller Rosenfalck Llp is located at Greville Street, EC1N 8SU London. This corporate PSC has over 3/4 of shares,. Canute Corporate Limited is located at 17 - 18 Aylesbury Street, EC1R 0DB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 2024-05-31 2025-05-31
Number Shares Allotted - - - - - - - - - - - 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 2 2 2 2 - - - -

People with significant control

Miller Rosenfalck Llp
1 November 2018
Address 27 Greville Street, London, EC1N 8SU, England
Legal authority Companies Act
Legal form Limited Liability Partnership
Country registered England
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

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AD01) Change of registered address from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom on Thu, 10th Oct 2024 to 27 Greville Street London EC1N 8SU
filed on: 10th, October 2024 | address
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