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 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
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)
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 |
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 |