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CANNING TOWN DEVELOPMENT COMPANY LIMITED - 16 Berkeley Street, London, W1J 8DZ, England, United Kingdom
Company Information
- Company registration number
- 08404472
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Berkeley Street
- London
- W1J 8DZ
- England 16 Berkeley Street, London, W1J 8DZ, England UK
Management
- Managing Directors
- PRICE, David James
- SIMPKIN, David Sam
- EMRE, Güven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-15
- Age Of Company 2013-02-15 11 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Kevin John Mccarthy
- Mr Dean Hollington
- Mr Ziad Al Bassam
- -
- -
- Canning Town Development Company Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JUST COMPLIANCE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
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CANNING TOWN DEVELOPMENT COMPANY LIMITED Company Description
- CANNING TOWN DEVELOPMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08404472. Its current trading status is "live". It was registered 2013-02-15. It was previously called JUST COMPLIANCE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2022-02-28.It can be contacted at 16 Berkeley Street .
Get CANNING TOWN DEVELOPMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canning Town Development Company Limited - 16 Berkeley Street, London, W1J 8DZ, England, United Kingdom
- 2013-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-28) - AD01
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confirmation-statement-with-updates (2023-03-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-02-01) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-27) - AP01
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resolution (2022-09-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2022-09-23) - SH02
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notification-of-a-person-with-significant-control (2022-09-21) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-21) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-02-25) - AA
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termination-secretary-company-with-name-termination-date (2022-09-21) - TM02
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-21) - MR01
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confirmation-statement-with-no-updates (2022-02-28) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-15) - MR04
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resolution (2021-01-19) - RESOLUTIONS
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memorandum-articles (2021-01-19) - MA
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resolution (2021-01-20) - RESOLUTIONS
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capital-cancellation-shares (2021-02-01) - SH06
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capital-statement-capital-company-with-date-currency-figure (2021-02-03) - SH19
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legacy (2021-02-03) - SH20
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confirmation-statement-with-updates (2021-02-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-17) - AA
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capital-return-purchase-own-shares (2021-05-17) - SH03
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legacy (2021-02-03) - CAP-SS
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capital-alter-shares-subdivision (2021-01-19) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-25) - MR01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-28) - MR01
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notification-of-a-person-with-significant-control (2018-08-31) - PSC01
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change-to-a-person-with-significant-control (2018-08-28) - PSC04
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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capital-allotment-shares (2018-08-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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capital-name-of-class-of-shares (2018-09-06) - SH08
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-17) - MR01
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resolution (2018-09-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-11-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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capital-allotment-shares (2015-04-17) - SH01
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accounts-with-accounts-type-dormant (2015-11-27) - AA
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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accounts-with-accounts-type-dormant (2014-12-18) - AA
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appoint-person-secretary-company-with-name (2014-04-22) - AP03
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termination-director-company-with-name (2014-06-20) - TM01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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certificate-change-of-name-company (2014-12-23) - CERTNM
keyboard_arrow_right 2013
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incorporation-company (2013-02-15) - NEWINC