Company number 03858422
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CANE DEVELOPMENTS LIMITED are www.canedevelopments.co.uk, and www.cane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cane Developments Limited is a Private Limited Company.
The company registration number is 03858422. Cane Developments Limited has been working since 13 October 1999.
The present status of the company is Active. The registered address of Cane Developments Limited is Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Wd17 1hp. . CHEEK, Amanda is a Secretary of the company. CHEEK, Lisa is a Director of the company. CHEEK, Nicholas Eric is a Director of the company. Secretary CHEEK, Amanda has been resigned. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
CHEEK, Lisa
Appointed Date: 24 November 2006
52 years old
Resigned Directors
Secretary
CHEEK, Amanda
Resigned: 27 June 2001
Appointed Date: 14 October 1999
Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1999
Appointed Date: 13 October 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 October 1999
Appointed Date: 13 October 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1999
Appointed Date: 13 October 1999
Persons With Significant Control
Lisa Cheek
Notified on: 13 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Eric Cheek
Notified on: 13 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANE DEVELOPMENTS LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 5 April 2016
17 Nov 2016
Confirmation statement made on 13 October 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 5 April 2015
16 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
25 Nov 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 48 more events
18 Oct 1999
Director resigned
18 Oct 1999
Secretary resigned
18 Oct 1999
New secretary appointed
18 Oct 1999
New director appointed
13 Oct 1999
Incorporation
11 December 2001
Legal mortgage
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the l/h property k/a first floor…
10 August 2000
Mortgage
Delivered: 19 August 2000
Status: Satisfied
on 4 July 2001
Persons entitled: Aib Group (UK) PLC
Description: F/Hold property known as 79 hazelville rd,london N.19; the…
4 May 2000
Legal mortgage
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Aib Group Õuk! PLC
Description: Property k/a 38/38A shenley road borehamwood - part…
25 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 80 brent st,hendon london NW4; t/no agl 74811; the goodwill…