• UK
  • CANUTE UK LIMITED - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom

Company Information

Company registration number
04164588
Company Status
CLOSED
Country
United Kingdom
Registered Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK

Management

Managing Directors
ELY, Steve Leonard
MARSHALL, Arthur Patrick
MARSHALL, Glenn
MARSHALL, Noel Arthur
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-02-21
Dissolved on
2019-08-08
SIC/NACE
49410

Ownership

Beneficial Owners
Arthur Patrick Marshall

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
Due Date:
Last Date: 2016-07-31
Last Return Made Up To:
2013-02-05

CANUTE UK LIMITED Company Description

CANUTE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04164588. Its current trading status is "closed". It was registered 2001-02-21. It has declared SIC or NACE codes as "49410". It has 4 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at Jupiter House Warley Hill Business Park .
More information

Get CANUTE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Canute Uk Limited - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2019-08-08) - GAZ2

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2019-01-21) - AM02

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  • liquidation-in-administration-progress-report (2019-05-08) - AM10

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  • liquidation-in-administration-move-to-dissolution (2019-05-08) - AM23

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  • liquidation-in-administration-progress-report (2018-12-17) - AM10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01

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  • mortgage-satisfy-charge-full (2018-03-01) - MR04

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  • mortgage-satisfy-charge-full (2018-04-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-23) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-28) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2018-06-01) - AM01

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  • liquidation-in-administration-proposals (2018-06-06) - AM03

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  • liquidation-administration-notice-deemed-approval-of-proposals (2018-06-28) - AM06

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  • change-account-reference-date-company-previous-shortened (2018-04-30) - AA01

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • accounts-with-accounts-type-group (2017-05-04) - AA

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  • mortgage-satisfy-charge-full (2017-07-12) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-09-23) - AR01

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  • accounts-with-accounts-type-group (2016-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-20) - MR01

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  • mortgage-satisfy-charge-full (2015-01-28) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-22) - MR01

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  • accounts-with-accounts-type-group (2015-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

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  • accounts-with-accounts-type-group (2013-10-25) - AA

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  • accounts-with-accounts-type-group (2013-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • change-person-director-company-with-change-date (2013-03-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • legacy (2012-04-17) - MG01

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  • accounts-with-accounts-type-group (2012-04-30) - AA

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  • legacy (2012-07-03) - MG02

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  • resolution (2012-07-31) - RESOLUTIONS

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  • legacy (2012-07-31) - CAP-SS

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  • legacy (2012-07-31) - SH20

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  • resolution (2012-08-01) - RESOLUTIONS

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  • capital-allotment-shares (2012-08-01) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2012-07-31) - SH19

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  • accounts-with-accounts-type-group (2011-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • termination-secretary-company-with-name-termination-date (2011-12-06) - TM02

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  • termination-director-company-with-name (2011-04-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • change-person-director-company-with-change-date (2010-04-22) - CH01

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  • change-person-director-company-with-change-date (2010-04-13) - CH01

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  • accounts-with-accounts-type-group (2010-01-05) - AA

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  • legacy (2009-08-18) - 88(2)

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  • resolution (2009-08-18) - RESOLUTIONS

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  • statement-of-affairs (2009-08-12) - SA

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  • legacy (2009-08-12) - 88(2)

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  • legacy (2009-08-12) - 123

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  • memorandum-articles (2009-08-12) - MEM/ARTS

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  • accounts-with-accounts-type-full (2009-04-22) - AA

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  • legacy (2009-02-20) - 363a

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  • statement-of-affairs (2009-08-18) - SA

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  • resolution (2009-08-12) - RESOLUTIONS

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  • legacy (2008-03-31) - 363a

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  • accounts-with-accounts-type-full (2008-02-13) - AA

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  • accounts-with-accounts-type-full (2007-02-28) - AA

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  • legacy (2007-03-29) - 363a

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  • legacy (2007-03-29) - 287

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  • legacy (2006-02-20) - 363a

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  • legacy (2005-04-05) - 288c

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  • legacy (2005-04-05) - 353

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  • legacy (2005-04-05) - 363a

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  • accounts-with-accounts-type-full (2005-10-25) - AA

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  • accounts-with-accounts-type-full (2004-12-01) - AA

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  • legacy (2004-11-12) - 288c

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  • legacy (2004-10-01) - 287

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  • miscellaneous (2004-09-20) - MISC

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  • legacy (2004-02-19) - 363a

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  • accounts-with-accounts-type-full (2004-01-16) - AA

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  • legacy (2003-03-08) - 363a

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  • legacy (2003-03-06) - 288c

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  • accounts-with-accounts-type-full (2002-03-28) - AA

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  • legacy (2002-05-01) - 288c

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  • legacy (2002-05-03) - 363a

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  • accounts-with-accounts-type-full (2002-10-21) - AA

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  • legacy (2002-11-19) - 288a

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  • legacy (2002-11-19) - 288b

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  • legacy (2001-03-14) - 288a

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  • legacy (2001-03-14) - 288b

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  • resolution (2001-03-14) - RESOLUTIONS

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  • legacy (2001-03-14) - 122

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  • legacy (2001-03-20) - 225

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  • resolution (2001-03-20) - RESOLUTIONS

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  • legacy (2001-03-20) - 288a

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  • legacy (2001-03-20) - 88(2)R

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  • legacy (2001-03-24) - 395

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  • resolution (2001-06-13) - RESOLUTIONS

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  • legacy (2001-06-13) - 122

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  • legacy (2001-06-28) - 88(2)R

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  • legacy (2001-07-03) - 395

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  • resolution (2001-07-05) - RESOLUTIONS

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  • legacy (2001-12-04) - 288a

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  • incorporation-company (2001-02-21) - NEWINC

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