Company number 08527574
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address FLAT 1, 56 MAPLE STREET, LONDON, W1T 6HW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
. The most likely internet sites of CANTON ELEMENT LIMITED are www.cantonelement.co.uk, and www.canton-element.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Canton Element Limited is a Private Limited Company.
The company registration number is 08527574. Canton Element Limited has been working since 13 May 2013.
The present status of the company is Active. The registered address of Canton Element Limited is Flat 1 56 Maple Street London W1t 6hw. . CHAN, Hei is a Director of the company. Director STEINMETZ, Itagira has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
CHAN, Hei
Appointed Date: 13 May 2013
51 years old
Resigned Directors
Persons With Significant Control
Mr Hei Chan
Notified on: 13 May 2017
51 years old
Nature of control: Ownership of shares – 75% or more
CANTON ELEMENT LIMITED Events
20 May 2017
Confirmation statement made on 13 May 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jul 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
...
... and 1 more events
11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
20 Jun 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
04 Jul 2013
Statement of capital following an allotment of shares on 28 June 2013
04 Jul 2013
Appointment of Ms Itagira Steinmetz as a director
13 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted