Canute Secretaries Limited. net worth, address, company information. Free

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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

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(AA) Dormant company accounts made up to Sun, 31st May 2020 filed on: 15th, February 2021 \| accounts	Free Download (3 pages)

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(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)
(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) 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)
(288c) Secretary'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) 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)
(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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