Menna Overview
Here’s a quick overview of NEW CANADA CAPITAL LTD 👀 — a Reading, Berkshire based business that started in 2009.
NEW CANADA CAPITAL LTD
- Company statusactive
- Company No06928393
- Age17 years 1 month Incorporated 9 June 2009
- Officers3
Address
5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
NEW CANADA CAPITAL LTD is an active company incorporated on 9 June 2009 and based in Reading, Berkshire, England. The company was registered 17 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 09 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jun 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROUND, Kerry | secretary | 31 Jul 2020 | |
| EYYUBOV, Orkhan | director | Oct 1982 | 09 Jun 2009 |
| FRIEND, Sarah Elizabeth | director | Sep 1977 | 27 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jennifer Marie Mcdonald | Apr 1979 | 30 Oct 2020 |
| Ms Claudia Young | Jan 1986 | 31 May 2017 |
| Mr Orkhan Eyyubov | Oct 1982 | 31 May 2017 |
| Mr John Macdonald | Feb 1958 | 31 May 2017 |
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G.C. SECRETARIAL SERVICES LTD is a mutual person.
G.C. SECRETARIAL SERVICES LTD is a mutual person.
G.C. SECRETARIAL SERVICES LTD is a mutual person.
G.C. SECRETARIAL SERVICES LTD is a mutual person.
G.C. SECRETARIAL SERVICES LTD is a mutual person.
G.C. SECRETARIAL SERVICES LTD is a mutual person.
G.C. SECRETARIAL SERVICES LTD is a mutual person.
FRIENDS.TAX LLP
FRIEND, Sarah Elizabeth are mutual persons.
MSR PARTNERS LLP
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PENN & TYLERS GREEN RESIDENTS SOCIETY
FRIEND, Sarah Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of NEW CANADA CAPITAL LTD 👀 — a Reading, Berkshire based business that started in 2009.