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CANADA CRESCENT NOMINEES (UK) LIMITED

Learn more about CANADA CRESCENT NOMINEES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

CANADA CRESCENT NOMINEES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00970198
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.14
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.01
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2016.02.24
£2.95
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SECRETARY APPOINTED MS CHARLOTTE CAULFIELD
Form type: AP03
Date: 2016.02.24
£2.95
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2015.09.29
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DIRECTOR APPOINTED JANE FAHEY
Form type: AP01
Date: 2015.09.29
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DIRECTOR APPOINTED SYEEDA SIDDIQUI
Form type: AP01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR HANNAH SHEPHERD
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR SARAH GOTT
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, SECRETARY CLOE NANDLAL
Form type: TM02
Date: 2015.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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SECRETARY'S CHANGE OF PARTICULARS / CLOE NANDLAL / 05/02/2015
Form type: CH03
Date: 2015.02.05
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SECRETARY APPOINTED CLOE NANDLAL
Form type: AP03
Date: 2015.01.20
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APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
Form type: TM02
Date: 2015.01.20
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SECRETARY APPOINTED TONY BHAMBHRA
Form type: AP03
Date: 2014.08.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2014.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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DIRECTOR APPOINTED LOUISA JANE JENKINSON
Form type: AP01
Date: 2014.04.02
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DIRECTOR APPOINTED SARAH CAROLINE GOTT
Form type: AP01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENZIE
Form type: TM01
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGROVE
Form type: TM01
Date: 2014.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATE HUDSON
Form type: TM01
Date: 2013.10.16
£2.95
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ADOPT ARTICLES 29/08/2013
Form type: RES01
Date: 2013.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD
Form type: TM02
Date: 2013.04.12
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2013.04.12
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DIRECTOR APPOINTED KATE ELIZABETH HUDSON
Form type: AP01
Date: 2012.12.11
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DIRECTOR APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR SARAH GOTT
Form type: TM01
Date: 2012.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
Form type: TM02
Date: 2012.03.22
£2.95
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SECRETARY APPOINTED STACEY ARNOLD
Form type: AP03
Date: 2012.03.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
Form type: CH03
Date: 2011.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011
Form type: CH01
Date: 2011.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
Form type: CH01
Date: 2011.06.10
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN
Form type: TM01
Date: 2011.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
Form type: CH01
Date: 2011.04.15
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.09.20
£2.95
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SECRETARY APPOINTED EMMA SUZANNE COCKBURN
Form type: AP03
Date: 2010.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED JOHN HUME MCKENZIE
Form type: AP01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED SARAH MAHER
Form type: AP01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED STEPHEN OWEN
Form type: AP01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CANADA WATER NOMINEES (UK) LIMITED
Form type: TM01
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2009.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009
Form type: 288c
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED ROBERT HUGH MUSGROVE
Form type: 288a
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR CANADA SQUARE NOMINEES (UK) LIMITED
Form type: 288b
Date: 2008.10.17

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Company directors and board members:

CHARLOTTE CAULFIELD (current)
Secretary, 2016.02.19
8 CANADA SQUARE , LONDON
E14 5HQ
JANE FAHEY (current)
Director, COMPANY SECRETARY, 2015.09.25
8 CANADA SQUARE , LONDON
E14 5HQ
LOUISA JANE JENKINSON (current)
Director, COMPANY SECRETARY, 2014.03.28
8 CANADA SQUARE , LONDON
E14 5HQ
SYEEDA SIDDIQUI (current)
Director, COMPANY SECRETARY, 2015.09.25
8 CANADA SQUARE , LONDON
E14 5HQ
STACEY ARNOLD (resigned)
Secretary, 2012.03.20 - 2013.04.12
8 CANADA SQUARE , LONDON
E14 5HQ
TONY BHAMBHRA (resigned)
Secretary, 2014.06.06 - 2015.01.05
8 CANADA SQUARE , LONDON
E14 5HQ
KATHERINE DEAN (resigned)
Secretary, 2013.04.12 - 2014.06.06
8 CANADA SQUARE , LONDON
E14 5HQ
KATHERINE DEAN (resigned)
Secretary, 2015.09.25 - 2016.02.19
8 CANADA SQUARE , LONDON
E14 5HQ
EMMA SUZANNE FERLEY (resigned)
Secretary, 2010.09.02 - 2012.03.20
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.01 - 2010.09.02
13 WHITWORTH STREET , LONDON
SE10 9EN
JOHN HUME MCKENZIE (resigned)
Secretary, 1992.05.06 - 2001.07.01
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.05.08 - 2008.10.01
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Secretary, 2001.07.01 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
CLOE NANDLAL (resigned)
Secretary, 2015.01.05 - 2015.09.25
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (resigned)
Secretary, 2004.06.11 - 2005.07.04
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, 2002.12.19 - 2004.06.11
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (resigned)
Secretary, 2005.07.04 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
CANADA SQUARE NOMINEES (UK) LIMITED (resigned)
Director, LIMITED COMPANY, 1996.09.30 - 2008.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
CANADA WATER NOMINEES (UK) LIMITED (resigned)
Director, LIMITED COMPANY, 1996.09.30 - 2010.01.14
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID WILLIAM GILMAN (resigned)
Director, DIRECTOR FINANCE, 1992.05.06 - 1996.09.30
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
SARAH CAROLINE GOTT (resigned)
Director, COMPANY SECRETARY, 2014.03.28 - 2015.09.25
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (resigned)
Director, COMPANY SECRETARY, 2010.01.14 - 2012.12.05
8 CANADA SQUARE , LONDON
E14 5HQ
KATE ELIZABETH HUDSON (resigned)
Director, COMPANY SECRETARY, 2012.12.11 - 2013.10.16
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN HUME MCKENZIE (resigned)
Director, COMPANY SECRETARY, 2010.05.11 - 2014.03.28
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Director, COMPANY SECRETARY, 2008.09.30 - 2013.12.31
8 CANADA SQUARE , LONDON
E14 5HQ
STEPHEN OWEN (resigned)
Director, COMPANY SECRETARY, 2010.01.14 - 2011.04.21
11 CLAYTON CROFT ROAD WILMINGTON , KENT
DA2 7AU
GRAHAM EDWARD PICKEN (resigned)
Director, CHIEF EXECUTIVE, 1992.05.06 - 1996.09.30
60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TA
HANNAH ELIZABETH SHEPHERD (resigned)
Director, COMPANY SECRETARY, 2012.12.11 - 2015.09.25
8 CANADA SQUARE , LONDON
E14 5HQ

Companies near to CANADA CRESCENT NOMINEES (UK) ltd.

Information about the Private Limited Company CANADA CRESCENT NOMINEES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data