CANUTE HOLDINGS PLC
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 03351213
Status Active
Incorporation Date 11 April 1997
Company Type Public Limited Company
Address ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of CANUTE HOLDINGS PLC are www.canuteholdings.co.uk, and www.canute-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canute Holdings Plc is a Public Limited Company. The company registration number is 03351213. Canute Holdings Plc has been working since 11 April 1997. The present status of the company is Active. The registered address of Canute Holdings Plc is St Brides House 10 Salisbury Square London Ec4y 8eh. . ELY, Steve Leonard is a Secretary of the company. ABLITT, Tina is a Director of the company. ELY, Steve Leonard is a Director of the company. MARSHALL, Arthur Patrick is a Director of the company. MARSHALL, Glenn is a Director of the company. MARSHALL, Noel Arthur is a Director of the company. MARSHALL, Wayne is a Director of the company. Secretary ELY, Steve Leonard has been resigned. Secretary NORDEN, Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABLITT, Anthony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HURST, Colleen has been resigned. Director MARSHALL, Dean has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELY, Steve Leonard
Appointed Date: 15 July 2011
Director
ABLITT, Tina
Appointed Date: 12 August 2002
62 years old
Director
ELY, Steve Leonard
Appointed Date: 11 April 1997
61 years old
Director
MARSHALL, Arthur Patrick
Appointed Date: 22 April 1998
83 years old
Director
MARSHALL, Glenn
Appointed Date: 12 August 2002
59 years old
Director
MARSHALL, Noel Arthur
Appointed Date: 11 April 1997
64 years old
Director
MARSHALL, Wayne
Appointed Date: 12 August 2002
57 years old

Resigned Directors

Secretary
ELY, Steve Leonard
Resigned: 22 April 1998
Appointed Date: 11 April 1997
Secretary
NORDEN, Robert
Resigned: 15 July 2011
Appointed Date: 22 April 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997
Director
ABLITT, Anthony
Resigned: 14 March 2011
Appointed Date: 12 August 2002
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997
Director
HURST, Colleen
Resigned: 29 June 2015
Appointed Date: 12 August 2002
63 years old
Director
MARSHALL, Dean
Resigned: 29 June 2015
Appointed Date: 12 August 2002
60 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997

Persons With Significant Control

Arthur Patrick Marshall
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CANUTE HOLDINGS PLC Events

22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 July 2016
17 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
13 Jan 2016
Accounts for a dormant company made up to 31 July 2015
30 Jun 2015
Termination of appointment of Colleen Hurst as a director on 29 June 2015
...
... and 65 more events
28 Apr 1997
New secretary appointed;new director appointed
28 Apr 1997
New director appointed
28 Apr 1997
Director resigned
28 Apr 1997
Secretary resigned;director resigned
11 Apr 1997
Incorporation

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