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Company Information for CANADA CRESCENT NOMINEES (UK) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ,
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Company Registration Number
 00970198 Private Limited Company
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Company Overview
About Canada Crescent Nominees (uk) Ltd
CANADA CRESCENT NOMINEES (UK) LIMITED was founded on 1970-01-14 and has its registered office in . The organisation's status is listed as "Active". Canada Crescent Nominees (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| CANADA CRESCENT NOMINEES (UK) LIMITED | ||
| Legal Registered Office | ||
| 8 CANADA SQUARE LONDON E14 5HQ Other companies in E14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00970198 | |
|---|---|---|
| Company ID Number | 00970198 | |
| Date formed | 1970-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-07-05 17:46:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANADA CRESCENT NOMINEES (UK) LIMITED
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Company Officers of CANADA CRESCENT NOMINEES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAUSAMI PAREKH |
||
LEE THOMAS DAVIS |
||
JESUJUWONLO WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISA JANE JENKINSON |
Director | ||
SYEEDA OLLITE |
Director | ||
JANE FAHEY |
Director | ||
CHARLOTTE CAULFIELD |
Company Secretary | ||
KATHERINE DEAN |
Company Secretary | ||
CLOE NANDLAL |
Company Secretary | ||
SARAH CAROLINE GOTT |
Director | ||
HANNAH ELIZABETH SHEPHERD |
Director | ||
TONY BHAMBHRA |
Company Secretary | ||
KATHERINE DEAN |
Company Secretary | ||
JOHN HUME MCKENZIE |
Director | ||
ROBERT HUGH MUSGROVE |
Director | ||
KATE ELIZABETH HUDSON |
Director | ||
STACEY ARNOLD |
Company Secretary | ||
SARAH CAROLINE GOTT |
Director | ||
EMMA SUZANNE FERLEY |
Company Secretary | ||
STEPHEN OWEN |
Director | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
CANADA WATER NOMINEES (UK) LIMITED |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
CANADA SQUARE NOMINEES (UK) LIMITED |
Director | ||
ALICE READ |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
JOHN HUME MCKENZIE |
Company Secretary | ||
DAVID WILLIAM GILMAN |
Director | ||
GRAHAM EDWARD PICKEN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-06-21 | ||
| AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-06-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| TM02 | Termination of appointment of Sulagna Goswami on 2022-02-25 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS NICOLA CAROL HOPKINS | |
| AP03 | Appointment of Ms. Sulagna Goswami as company secretary on 2021-01-26 | |
| TM02 | Termination of appointment of Sophie Line on 2021-01-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE THOMAS DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESUJUWONLO WILLIAMS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AP03 | Appointment of Ms. Sophie Line as company secretary on 2019-09-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Mausami Parekh on 2018-11-09 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MS. JESUJUWONLO WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR LEE THOMAS DAVIS | |
| AP03 | SECRETARY APPOINTED MS. MAUSAMI PAREKH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYEEDA OLLITE | |
| AP01 | DIRECTOR APPOINTED MS. JESUJUWONLO WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR LEE THOMAS DAVIS | |
| AP03 | SECRETARY APPOINTED MS. MAUSAMI PAREKH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYEEDA OLLITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE JENKINSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FAHEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| TM02 | Termination of appointment of Charlotte Caulfield on 2017-05-11 | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 150000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| CH01 | Director's details changed for Syeeda Siddiqui on 2017-04-03 | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| TM02 | Termination of appointment of Katherine Dean on 2016-02-19 | |
| AP03 | Appointment of Ms Charlotte Caulfield as company secretary on 2016-02-19 | |
| AP03 | Appointment of Katherine Dean as company secretary on 2015-09-25 | |
| AP01 | DIRECTOR APPOINTED JANE FAHEY | |
| AP01 | DIRECTOR APPOINTED SYEEDA SIDDIQUI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH SHEPHERD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GOTT | |
| TM02 | Termination of appointment of Cloe Nandlal on 2015-09-25 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 01/05/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLOE NANDLAL / 05/02/2015 | |
| AP03 | SECRETARY APPOINTED CLOE NANDLAL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA | |
| AP03 | SECRETARY APPOINTED TONY BHAMBHRA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 01/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED LOUISA JANE JENKINSON | |
| AP01 | DIRECTOR APPOINTED SARAH CAROLINE GOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENZIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGROVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE HUDSON | |
| RES01 | ADOPT ARTICLES 29/08/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/05/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD | |
| AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
| AP01 | DIRECTOR APPOINTED KATE ELIZABETH HUDSON | |
| AP01 | DIRECTOR APPOINTED HANNAH ELIZABETH SHEPHERD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GOTT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/05/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY | |
| AP03 | SECRETARY APPOINTED STACEY ARNOLD | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 | |
| AR01 | 01/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AP03 | SECRETARY APPOINTED EMMA SUZANNE COCKBURN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN HUME MCKENZIE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
| AP01 | DIRECTOR APPOINTED SARAH MAHER | |
| AP01 | DIRECTOR APPOINTED STEPHEN OWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CANADA WATER NOMINEES (UK) LIMITED | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED SARAH MAHER | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009 | |
| 288a | DIRECTOR APPOINTED ROBERT HUGH MUSGROVE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CANADA SQUARE NOMINEES (UK) LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CANADA CRESCENT NOMINEES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CANADA CRESCENT NOMINEES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CANADA CRESCENT NOMINEES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANADA CRESCENT NOMINEES (UK) LIMITED
Intangible Assets
Patents
We have not found any records of CANADA CRESCENT NOMINEES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CANADA CRESCENT NOMINEES (UK) LIMITED
Income
Government Income
We have not found government income sources for CANADA CRESCENT NOMINEES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CANADA CRESCENT NOMINEES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CANADA CRESCENT NOMINEES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANADA CRESCENT NOMINEES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CANADA CRESCENT NOMINEES (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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