Menna Overview
Here’s a quick overview of CANUTE SECRETARIES LIMITED 👀 — a London based business that started in 2002.
CANUTE SECRETARIES LIMITED
- Company statusactive
- Company No04437441
- Age24 years 2 months Incorporated 13 May 2002
- Officers1
Address
27 Greville Street, London, EC1N 8SU, England
CANUTE SECRETARIES LIMITED is an active company incorporated on 13 May 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 14 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Nov 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSENFALCK, Steen | director | May 1961 | 13 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miller Rosenfalck Llp | 01 Nov 2018 | |
| Canute Corporate Limited | 17 May 2016 |
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MILLER ROSENFALCK LLP
ROSENFALCK, Steen, BAKER, Ian Stewart, MILLER, Stuart Clifford, ORR, Patrick Neale, RIES, Emmanuelle Odile are mutual persons.
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ROSENFALCK, Steen are mutual persons.
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MILLER, Stuart Clifford are mutual persons.
EURO DEFI UK AND IRELAND LIMITED
ORR, Patrick Neale are mutual persons.
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Here’s a quick overview of CANUTE SECRETARIES LIMITED 👀 — a London based business that started in 2002.