CANUTA PROPERTY COMPANY LIMITED
HITCHIN

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3BG

Company number 04432705
Status Active
Incorporation Date 7 May 2002
Company Type Private Limited Company
Address 3 CHALKLEY BUSH CLOSE, SHILLINGTON, HITCHIN, HERTFORDSHIRE, SG5 3BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CANUTA PROPERTY COMPANY LIMITED are www.canutapropertycompany.co.uk, and www.canuta-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Canuta Property Company Limited is a Private Limited Company. The company registration number is 04432705. Canuta Property Company Limited has been working since 07 May 2002. The present status of the company is Active. The registered address of Canuta Property Company Limited is 3 Chalkley Bush Close Shillington Hitchin Hertfordshire Sg5 3bg. The company`s financial liabilities are £0.78k. It is £0.13k against last year. The cash in hand is £1.5k. It is £-0.11k against last year. . CALLANAN, Kim is a Secretary of the company. CALLANAN, Kim is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CALLANAN, Michael Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


canuta property company Key Finiance

LIABILITIES £0.78k
+19%
CASH £1.5k
-7%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CALLANAN, Kim
Appointed Date: 07 May 2002
Director
CALLANAN, Kim
Appointed Date: 07 May 2002
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 May 2002
Appointed Date: 07 May 2002
Director
CALLANAN, Michael Andrew
Resigned: 27 April 2016
Appointed Date: 07 May 2002
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 May 2002
Appointed Date: 07 May 2002

Persons With Significant Control

Mrs Kim Callanan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CANUTA PROPERTY COMPANY LIMITED Events

27 Apr 2017
Confirmation statement made on 25 April 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 31 October 2016
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
27 Apr 2016
Termination of appointment of Michael Andrew Callanan as a director on 27 April 2016
...
... and 32 more events
16 Jul 2002
New director appointed
16 Jul 2002
New secretary appointed;new director appointed
13 May 2002
Secretary resigned
13 May 2002
Director resigned
07 May 2002
Incorporation

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