Canute Secretaries Limited

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Canute Secretaries Limited

04437441•Private Limited With Share Capital

27 Greville Street, London, EC1N8SU
Website02075539930

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Incorporated

13/05/2002

Company Age

23 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Canute Secretaries Limited (04437441) is a private limited with share capital incorporated on 13/05/2002 (23 years old) and registered in london, EC1N8SU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/05/2002
EC1N8SU

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

1

Directors

1

Shareholders

Filed Documents

77
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2005
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Address
Date:18-03-2004
Legacy
Category:Officers
Date:26-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:30-05-2003
Legacy
Category:Officers
Date:16-11-2002
Legacy
Category:Officers
Date:16-11-2002
Incorporation Company
Category:Incorporation
Date:13-05-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date16/06/2025
Latest Accounts31/05/2025

Trading Addresses

27 Greville Street, London, EC1N8SURegistered

Contact

02075539930
millerrosenfalck.com
27 Greville Street, London, EC1N8SU