CANNING TOWN DEVELOPMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CANNING TOWN DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANNING TOWN DEVELOPMENT COMPANY LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08404472. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

CANNING TOWN DEVELOPMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

16 BERKELEY STREET
LONDON
W1J 8DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JUST COMPLIANCE SOLUTIONS LIMITED (until 23/12/2014)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GüVEN EMRE May 1980 Turkish Director 2022-10-27 CURRENT
MR DAVID JAMES PRICE Aug 1979 British Director 2018-08-23 CURRENT
DAVID SAM SIMPKIN Nov 1988 British Director 2018-08-23 CURRENT
MR KEVIN JOHN MCCARTHY Nov 1954 British Director 2014-12-24 UNTIL 2022-09-15 RESIGNED
PAUL CRESSWELL Dec 1943 British Director 2013-02-15 UNTIL 2014-06-01 RESIGNED
MR DEAN HOLLINGTON Feb 1969 British Director 2014-12-24 UNTIL 2022-09-15 RESIGNED
MS AMALA CHARLES Feb 1973 British Director 2014-04-15 UNTIL 2015-01-23 RESIGNED
AMALA CORERA British Secretary 2014-04-15 UNTIL 2022-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canning Town Development Company Holdings Limited 2022-09-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ziad Al Bassam 2018-08-23 - 2022-09-15 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Kevin John Mccarthy 2016-04-06 - 2022-09-15 11/1954 London   Significant influence or control
Mr Dean Hollington 2016-04-06 - 2022-09-15 2/1969 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Canning Town Development Company Limited Filleted accounts for Companies House (small and micro) 2023-11-30 28-02-2023 £768 Cash £-192,624 equity
Canning Town Development Company Limited Filleted accounts for Companies House (small and micro) 2023-02-02 28-02-2022 £4,277 Cash £-104,540 equity
Canning_Town_Development_ - Accounts 2022-02-26 28-02-2021 £3,922 Cash £-86,298 equity
Canning_Town_Development_ - Accounts 2021-03-18 29-02-2020 £5,836 Cash £2,320,599 equity
Canning_Town_Development_ - Accounts 2019-11-30 28-02-2019 £10,033 Cash £2,354,063 equity
Canning_Town_Development_ - Accounts 2018-11-29 28-02-2018 £6,565 Cash £-6,435 equity
Canning_Town_Development_ - Accounts 2017-11-28 28-02-2017 £144 Cash
Canning_Town_Development_ - Accounts 2016-12-01 28-02-2016 £35,723 Cash

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