Canute Secretaries Limited (Companies House Registration Number 04437441) is a private limited company legally formed on 2002-05-13. This business is situated at Aylesbury House, 17-18 Aylesbury Street, London EC1R 0DB. 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: Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the firm, we can name: Emmanuelle R. (appointed on 21 January 2016), Steen R. (appointment date: 13 May 2002). 1 secretary is in the company: Steen R. (appointed on 13 May 2002). The official register lists 2 persons of significant control, namely: Miller Rosenfalck Llp is located at 17 - 18 Aylesbury Street, EC1R 0DB 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
Shareholder Funds 2 2 2 2 2 2 2 2 2 2

People with significant control

Miller Rosenfalck Llp
1 November 2018
Address Aylesbury House 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom
Legal authority Companies Act
Legal form Limited Liability Partnership
Country registered England & Wales
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
(AA) Dormant company accounts made up to Sun, 31st May 2020
filed on: 15th, February 2021 | accounts
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