Canute Investments Limited

Company Name	Canute Investments Limited
Company Status	Active
Company Number	04176022
Category	Private Limited Company
Incorporation Date	8 March 2001(23 years, 2 months ago)
Previous Name	Canute (WA) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Glenn Marshall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Grange May Lodge Drive Rufford Newark Nottinghamshire NG22 9DE

Director Name	Arthur Patrick Marshall
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 12 months
Role	Haulier
Country of Residence	Australia
Correspondence Address	Bayview 5 Shelton Street Waikiki Rockingham Western Australia Wa6169 Foreign

Director Name	Mr Michael John Ventham
Date of Birth	June 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 February 2010(8 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22a West Station Yard Spital Road Maldon Essex CM9 6TS

Secretary Name	Mr Michael John Ventham
Status	Current
Appointed	13 June 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	22 St. Stephens Road Cold Norton Chelmsford Essex CM3 6JE

Director Name	Noel Arthur Marshall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Blackthorn Wambrook Close Hutton Mount Brentwood Essex CM13 2LR

Director Name	Steve Leonard Ely
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Lyndhurst Farm Close Felbridge East Grinstead West Sussex RH19 2NN

Secretary Name	Steve Leonard Ely
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Lyndhurst Farm Close Felbridge East Grinstead West Sussex RH19 2NN

Director Name	Anthony Ablitt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 09 February 2010)
Role	Haulier
Country of Residence	Australia
Correspondence Address	1 Chine Place Mosman Park Perth Western Australia 6012 Australia

Director Name	Colleen Hurst
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 29 June 2015)
Role	Pa Administrator
Country of Residence	Australia
Correspondence Address	1 Lambeth Mews Mount Claremont Wa6010 Australia

Director Name	Dean Marshall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Newlands Cottage Lanham Green Cressing Braintree Essex CM77 8DT

Director Name	Tina Ablitt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Chesterfield House The Rose Garden North Road Retford Nottinghamshire DN22 7ED

Director Name	Mr Wayne Thomas Marshall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Rockingham Avenue Hornchurch Essex RM11 1HH

Secretary Name	Mr Robert Norden
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Palm Road Romford Essex RM7 7AP

Secretary Name	Joseph Evangelista
Nationality	British
Status	Resigned
Appointed	31 May 2005(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 February 2010)
Role	Company Director
Correspondence Address	1 Karla Place City Beach Perth Western Australia Wa6015 Foreign

Secretary Name	Robert Norden
Nationality	British
Status	Resigned
Appointed	09 February 2010(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Canute Corner 7a Juliet Way London Road Purfleet Essex RM15 4YD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	22 St. Stephens Road Cold Norton Chelmsford Essex CM3 6JE
Region	East of England
Constituency	Maldon
County	Essex
Parish	Cold Norton
Ward	Purleigh
Built Up Area	Cold Norton
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Arthur Patrick Marshall 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,955,533
Cash	£117,399
Current Liabilities	£309,659

Accounts

Latest Accounts	31 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	1 May 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	1 August

Returns

Latest Return	5 February 2024 (3 months, 1 week ago)
Next Return Due	19 February 2025 (9 months from now)

Charges

7 December 2015	Delivered on: 23 December 2015 Persons entitled: Commonwealth Bank of Australia T/a Bankwest Classification: A registered charge Particulars: Lot 9 on diagram 67514, lot 1002 on plan 22358, for details of further land please refer to the additional page to the mortgage. Outstanding
7 December 2015	Delivered on: 23 December 2015 Persons entitled: Commonwealth Bank of Australia T/a Bankwest Classification: A registered charge Outstanding
5 June 2015	Delivered on: 19 June 2015 Persons entitled: National Australia Bank Limited Classification: A registered charge Outstanding
4 March 2015	Delivered on: 10 March 2015 Persons entitled: National Australia Bank Limited Classification: A registered charge Outstanding
4 March 2015	Delivered on: 10 March 2015 Persons entitled: National Australia Bank Limited Classification: A registered charge Outstanding
6 July 2012	Delivered on: 26 July 2012 Persons entitled: Bank of Western Australia Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Secured property k/a lots 1-12 inclusive on strata plan 59753 the whole of the land in certificates of title volume 2748 folios 712-723 inclusive lots 1002 on plan 22358 the whole of the land in certificate of title volume 2126 folil 813 lot 1123 on diagram 99032 the whole of the land in certificate of title volume 2187 folio 770 for further detail of properties refer to form MG01 see image for full details. Outstanding
6 July 2012	Delivered on: 26 July 2012 Persons entitled: Bank of Western Australia Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The secured property being lot 9 on diagram 67514 the whole of the land in certificate of title volume 1687 folio 653 see image for full details. Outstanding
6 July 2012	Delivered on: 26 July 2012 Persons entitled: Bank of Western Australia Limited Classification: General security agreement Secured details: All monies due or to become due from the company to the financier (whether alone or to another person) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the secure property a fixed charge over any secured property see image for full details. Outstanding

Filing History

5 April 2024	Total exemption full accounts made up to 31 July 2023 (8 pages)
5 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
24 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
6 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
22 March 2022	Termination of appointment of Noel Arthur Marshall as a director on 22 March 2022 (1 page)
9 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
26 March 2021	Registered office address changed from 22a West Station Yard Spital Road Maldon Essex CM9 6TS England to 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on 26 March 2021 (1 page)
8 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
19 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
26 June 2019	Appointment of Mr Michael John Ventham as a secretary on 13 June 2019 (2 pages)
31 May 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
4 May 2019	Compulsory strike-off action has been discontinued (1 page)
1 May 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
1 May 2019	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 22a West Station Yard Spital Road Maldon Essex CM9 6TS on 1 May 2019 (1 page)
1 May 2019	Termination of appointment of Steve Leonard Ely as a director on 31 March 2019 (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
4 May 2018	Total exemption full accounts made up to 31 July 2017 (16 pages)
25 April 2018	Compulsory strike-off action has been discontinued (1 page)
24 April 2018	First Gazette notice for compulsory strike-off (1 page)
23 April 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
23 April 2018	Termination of appointment of Wayne Thomas Marshall as a director on 29 March 2018 (1 page)
28 March 2018	Termination of appointment of Tina Ablitt as a director on 22 March 2018 (1 page)
4 May 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
4 May 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
22 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
20 May 2016	Full accounts made up to 31 July 2015 (19 pages)
20 May 2016	Full accounts made up to 31 July 2015 (19 pages)
18 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (9 pages)
18 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (9 pages)
23 December 2015	Registration of charge 041760220007, created on 7 December 2015 (26 pages)
23 December 2015	Registration of charge 041760220008, created on 7 December 2015 (8 pages)
23 December 2015	Registration of charge 041760220008, created on 7 December 2015 (8 pages)
23 December 2015	Registration of charge 041760220007, created on 7 December 2015 (26 pages)
30 June 2015	Termination of appointment of Dean Marshall as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Colleen Hurst as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Colleen Hurst as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Dean Marshall as a director on 29 June 2015 (1 page)
19 June 2015	Registration of charge 041760220006, created on 5 June 2015 (22 pages)
19 June 2015	Registration of charge 041760220006, created on 5 June 2015 (22 pages)
19 June 2015	Registration of charge 041760220006, created on 5 June 2015 (22 pages)
10 March 2015	Registration of charge 041760220005, created on 4 March 2015 (17 pages)
10 March 2015	Registration of charge 041760220005, created on 4 March 2015 (17 pages)
10 March 2015	Registration of charge 041760220004, created on 4 March 2015 (8 pages)
10 March 2015	Registration of charge 041760220004, created on 4 March 2015 (8 pages)
10 March 2015	Registration of charge 041760220005, created on 4 March 2015 (17 pages)
10 March 2015	Registration of charge 041760220004, created on 4 March 2015 (8 pages)
3 March 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
3 March 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (11 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (11 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (11 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (11 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (11 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (11 pages)
25 October 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
25 October 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
15 March 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
15 March 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
8 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (11 pages)
8 March 2013	Director's details changed for Tina Ablitt on 6 February 2013 (2 pages)
8 March 2013	Director's details changed for Tina Ablitt on 6 February 2013 (2 pages)
8 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (11 pages)
8 March 2013	Director's details changed for Tina Ablitt on 6 February 2013 (2 pages)
8 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (11 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (11 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (11 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (11 pages)
6 December 2011	Termination of appointment of Robert Norden as a secretary (1 page)
6 December 2011	Termination of appointment of Robert Norden as a secretary (1 page)
2 August 2011	Change of name notice (2 pages)
2 August 2011	Change of name notice (2 pages)
2 August 2011	Company name changed canute (wa) LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-12 (2 pages)
2 August 2011	Company name changed canute (wa) LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-12 (2 pages)
5 May 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
5 May 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (12 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (12 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (12 pages)
13 August 2010	Director's details changed for Michael John Ventham on 27 July 2010 (3 pages)
13 August 2010	Director's details changed for Michael John Ventham on 27 July 2010 (3 pages)
15 April 2010	Director's details changed for Colleen Hurst on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Noel Arthur Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Arthur Patrick Marshall on 1 October 2009 (2 pages)
15 April 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
15 April 2010	Director's details changed for Colleen Hurst on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Anthony Ablitt on 21 October 2009 (2 pages)
15 April 2010	Director's details changed for Steve Leonard Ely on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (8 pages)
15 April 2010	Director's details changed for Anthony Ablitt on 21 October 2009 (2 pages)
15 April 2010	Director's details changed for Wayne Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Wayne Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Glenn Marshall on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (8 pages)
15 April 2010	Director's details changed for Steve Leonard Ely on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Wayne Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Dean Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Dean Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Glenn Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Colleen Hurst on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Steve Leonard Ely on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Tina Ablitt on 21 October 2009 (2 pages)
15 April 2010	Director's details changed for Arthur Patrick Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Noel Arthur Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Noel Arthur Marshall on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (8 pages)
15 April 2010	Director's details changed for Arthur Patrick Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Tina Ablitt on 21 October 2009 (2 pages)
15 April 2010	Director's details changed for Dean Marshall on 1 October 2009 (2 pages)
15 April 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
15 April 2010	Director's details changed for Glenn Marshall on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Tina Ablitt on 21 October 2009 (2 pages)
13 April 2010	Director's details changed for Tina Ablitt on 21 October 2009 (2 pages)
9 March 2010	Appointment of Robert Norden as a secretary (3 pages)
9 March 2010	Termination of appointment of Joseph Evangelista as a secretary (2 pages)
9 March 2010	Appointment of Michael John Ventham as a director (3 pages)
9 March 2010	Appointment of Michael John Ventham as a director (3 pages)
9 March 2010	Appointment of Robert Norden as a secretary (3 pages)
9 March 2010	Termination of appointment of Anthony Ablitt as a director (2 pages)
9 March 2010	Termination of appointment of Joseph Evangelista as a secretary (2 pages)
9 March 2010	Termination of appointment of Anthony Ablitt as a director (2 pages)
14 May 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
14 May 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
23 February 2009	Return made up to 05/02/09; full list of members (6 pages)
23 February 2009	Return made up to 05/02/09; full list of members (6 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
13 February 2008	Return made up to 05/02/08; full list of members (3 pages)
13 February 2008	Return made up to 05/02/08; full list of members (3 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
4 May 2007	Registered office changed on 04/05/07 from: st brides house, 10 salisbury square, london, EC4Y 8EH (1 page)
4 May 2007	Return made up to 05/02/07; full list of members (3 pages)
4 May 2007	Registered office changed on 04/05/07 from: st brides house 10 salisbury square london EC4Y 8EH (1 page)
4 May 2007	Return made up to 05/02/07; full list of members (3 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 February 2006	Return made up to 05/02/06; full list of members (9 pages)
15 February 2006	Return made up to 05/02/06; full list of members (9 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
8 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
5 April 2005	Location of debenture register (1 page)
5 April 2005	Return made up to 05/02/05; full list of members (9 pages)
5 April 2005	Return made up to 05/02/05; full list of members (9 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Location of register of members (1 page)
5 April 2005	Location of debenture register (1 page)
5 April 2005	Location of register of members (1 page)
5 April 2005	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square, london, EC4A 3LN (1 page)
29 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
29 June 2004	Auditor's resignation (1 page)
29 June 2004	Auditor's resignation (1 page)
29 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 May 2004	Location of register of members (1 page)
13 May 2004	Location of debenture register (1 page)
13 May 2004	Return made up to 08/03/04; full list of members (9 pages)
13 May 2004	Location of register of members (1 page)
13 May 2004	Return made up to 08/03/04; full list of members (9 pages)
13 May 2004	Location of debenture register (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
12 May 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
12 May 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
3 March 2003	Accounts for a small company made up to 1 August 2002 (5 pages)
3 March 2003	Return made up to 08/03/02; full list of members (9 pages)
3 March 2003	Return made up to 08/03/02; full list of members (9 pages)
3 March 2003	Location of register of members (1 page)
3 March 2003	Location of debenture register (1 page)
3 March 2003	Location of register of members (1 page)
3 March 2003	Location of debenture register (1 page)
3 March 2003	Accounts for a small company made up to 1 August 2002 (5 pages)
3 March 2003	Accounts for a small company made up to 1 August 2002 (5 pages)
28 February 2003	Restoration by order of the court (1 page)
28 February 2003	Restoration by order of the court (1 page)
17 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
1 May 2002	Director's particulars changed (1 page)
1 May 2002	Director's particulars changed (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Accounting reference date extended from 31/03/02 to 01/08/02 (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Ad 25/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Accounting reference date extended from 31/03/02 to 01/08/02 (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Ad 25/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 June 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Incorporation (18 pages)
8 March 2001	Incorporation (18 pages)

Canute Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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