Canada Square Nominees (Uk) Limited

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Canada Square Nominees (uk) Limited

01143821•Private Limited With Share Capital

8 Canada Square, London, E145HQ
Website

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Incorporated

06/11/1973

Company Age

52 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Canada Square Nominees (uk) Limited (01143821) is a private limited with share capital incorporated on 06/11/1973 (52 years old) and registered in london, E145HQ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 06/11/1973
E145HQ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
L
louisa jane jenkinson
director
M
mark david pickersgill
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Change Sail Address Company With New Address
Category:Address
Date:25-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2013
Resolution
Category:Resolution
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2012
Termination Secretary Company With Name
Category:Officers
Date:22-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Termination Secretary Company With Name
Category:Officers
Date:20-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Legacy
Category:Annual Return
Date:11-05-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

8 Canada Square, London, E145HQRegistered
12 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B151QZ

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Contact

hsbc.co.uk
8 Canada Square, London, E145HQ