CANGLO LIMITED
KINGSTON

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 03877615
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 3 . The most likely internet sites of CANGLO LIMITED are www.canglo.co.uk, and www.canglo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Canglo Limited is a Private Limited Company. The company registration number is 03877615. Canglo Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Canglo Limited is 1 Park Road Hampton Wick Kingston Surrey Kt1 4as. . COZENS, Nathan James is a Secretary of the company. COZENS, Nathan James is a Director of the company. MANGAN, Amanda Jane is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHING, Wing Hong has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
COZENS, Nathan James
Appointed Date: 26 November 1999
Director
COZENS, Nathan James
Appointed Date: 26 November 1999
62 years old
Director
MANGAN, Amanda Jane
Appointed Date: 26 November 1999
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1999
Appointed Date: 16 November 1999
Director
CHING, Wing Hong
Resigned: 13 October 2003
Appointed Date: 26 November 1999
58 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 November 1999
Appointed Date: 16 November 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Nathan James Cozens
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amanda Jane Mangan
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANGLO LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3
10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3
...
... and 50 more events
22 Dec 1999
New secretary appointed;new director appointed
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned;director resigned
02 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 1999
Incorporation

CANGLO LIMITED Charges

10 November 2005
Legal mortgage
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a ground floor comemrcial unit at 156…
26 March 2001
Legal mortgage
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 51-55 (odd) kingston road wimbledon london SW19 t/no:…
30 December 1999
Charge
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Overseas Trust Bank, Limited
Description: 51-55 kingston road wimbledon london SW19.

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