78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED

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78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05209866

Incorporation date

19/08/2004

Size

Dormant

Contacts

Registered address

Registered address

C/O HHL PROPERTY MANAGEMENT (UK) LTD, 377 Hoylake Road, Wirral, Merseyside CH46 0RWCopy
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Latest events (Record since 19/08/2004)
dot icon29/08/2025
Confirmation statement made on 2025-08-19 with no updates
dot icon30/05/2025
Accounts for a dormant company made up to 2024-08-31
dot icon22/08/2024
Confirmation statement made on 2024-08-19 with no updates
dot icon12/08/2024
Termination of appointment of Susan Holt as a director on 2024-08-12
dot icon13/05/2024
Accounts for a dormant company made up to 2023-08-31
dot icon13/10/2023
Termination of appointment of Leigh Richard Knowles as a director on 2023-10-01
dot icon31/08/2023
Confirmation statement made on 2023-08-19 with updates
dot icon31/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon23/08/2022
Confirmation statement made on 2022-08-19 with updates
dot icon16/05/2022
Accounts for a dormant company made up to 2021-08-31
dot icon23/03/2022
Termination of appointment of Maria Backley as a director on 2022-02-13
dot icon18/03/2022
Appointment of Miss Maria Colette O'donovan as a director on 2022-02-13
dot icon10/01/2022
Termination of appointment of Portia Ann Laura Gillman as a director on 2022-01-04
dot icon01/09/2021
Confirmation statement made on 2021-08-19 with no updates
dot icon31/03/2021
Accounts for a dormant company made up to 2020-08-31
dot icon21/08/2020
Confirmation statement made on 2020-08-19 with no updates
dot icon27/05/2020
Accounts for a dormant company made up to 2019-08-31
dot icon20/09/2019
Confirmation statement made on 2019-08-19 with no updates
dot icon31/05/2019
Accounts for a dormant company made up to 2018-08-31
dot icon08/04/2019
Appointment of Ms Victoria Meredith as a director on 2019-04-05
dot icon08/04/2019
Appointment of Mr Peter Michael John Hunter as a director on 2019-04-08
dot icon21/12/2018
Appointment of Mrs Susan Holt as a director on 2018-12-13
dot icon21/12/2018
Appointment of Mr Andrew David Holt as a director on 2018-12-13
dot icon20/09/2018
Confirmation statement made on 2018-08-19 with no updates
dot icon22/05/2018
Accounts for a dormant company made up to 2017-08-31
dot icon26/02/2018
Director's details changed for Maria Dowling on 2018-02-23
dot icon04/10/2017
Confirmation statement made on 2017-08-19 with no updates
dot icon06/05/2017
Accounts for a dormant company made up to 2016-08-31
dot icon12/10/2016
Confirmation statement made on 2016-08-19 with updates
dot icon26/09/2016
Termination of appointment of Beth Mary Jones as a director on 2016-08-01
dot icon03/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon03/03/2016
Termination of appointment of Betty Constance Mary Duffin as a director on 2015-12-01
dot icon03/03/2016
Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to C/O Hhl Property Management (Uk) Ltd 377 Hoylake Road Wirral Merseyside CH46 0RW on 2016-03-03
dot icon06/11/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon06/11/2015
Termination of appointment of Venmore Management as a secretary on 2015-01-01
dot icon06/11/2015
Appointment of Hhl Company Secretaries Limited as a secretary on 2015-01-01
dot icon02/09/2015
Compulsory strike-off action has been discontinued
dot icon01/09/2015
First Gazette notice for compulsory strike-off
dot icon28/08/2015
Accounts for a dormant company made up to 2014-08-31
dot icon16/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon28/04/2014
Accounts for a dormant company made up to 2013-08-31
dot icon21/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon22/04/2013
Accounts for a dormant company made up to 2012-08-31
dot icon21/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon02/07/2012
Total exemption small company accounts made up to 2011-08-31
dot icon22/08/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon27/04/2011
Total exemption small company accounts made up to 2010-08-31
dot icon24/08/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon24/08/2010
Director's details changed for Dr Dan Nguyen on 2009-10-01
dot icon24/08/2010
Director's details changed for Leigh Richard Knowles on 2009-10-01
dot icon24/08/2010
Director's details changed for Beth Mary Jones on 2009-10-01
dot icon24/08/2010
Director's details changed for Helen Jenny Watkin Gittins on 2009-10-01
dot icon24/08/2010
Director's details changed for John Patrick Mccusker on 2009-10-01
dot icon24/08/2010
Secretary's details changed for Venmore Management on 2009-10-01
dot icon24/08/2010
Director's details changed for Maria Dowling on 2009-10-01
dot icon24/08/2010
Director's details changed for Betty Constance Mary Duffin on 2009-10-01
dot icon28/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon25/08/2009
Return made up to 19/08/09; full list of members
dot icon25/08/2009
Location of register of members
dot icon25/08/2009
Location of debenture register
dot icon25/08/2009
Registered office changed on 25/08/2009 from 8-10 stanley street liverpool merseyside L1 6AF
dot icon16/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon08/01/2009
Secretary's change of particulars / venmore partnership LLP / 01/01/2009
dot icon20/08/2008
Return made up to 19/08/08; full list of members
dot icon08/07/2008
Accounts for a dormant company made up to 2007-08-31
dot icon29/11/2007
New secretary appointed
dot icon08/11/2007
Secretary resigned
dot icon08/11/2007
Registered office changed on 08/11/07 from: flat 5 78 canning street liverpool merseyside L8 7NR
dot icon27/10/2007
Return made up to 19/08/07; no change of members
dot icon02/03/2007
Accounts for a dormant company made up to 2006-08-30
dot icon16/02/2007
Return made up to 19/08/06; full list of members
dot icon16/02/2007
New secretary appointed
dot icon16/02/2007
Secretary resigned
dot icon16/02/2007
Registered office changed on 16/02/07 from: flat 2 78 canning street liverpool merseyside L8 7NR
dot icon13/09/2006
New director appointed
dot icon23/08/2006
Ad 21/10/05--------- £ si 1@1=1 £ ic 8/9
dot icon20/06/2006
Accounts for a dormant company made up to 2005-08-31
dot icon09/06/2006
Return made up to 19/08/05; full list of members
dot icon02/05/2006
First Gazette notice for compulsory strike-off
dot icon08/02/2006
New director appointed
dot icon06/09/2005
Ad 05/11/04-14/06/05 £ si 7@1=7 £ ic 1/8
dot icon06/09/2005
Director resigned
dot icon06/09/2005
Secretary resigned
dot icon06/09/2005
New secretary appointed;new director appointed
dot icon06/09/2005
New director appointed
dot icon06/09/2005
New director appointed
dot icon06/09/2005
New director appointed
dot icon06/09/2005
New director appointed
dot icon06/09/2005
New director appointed
dot icon06/09/2005
Registered office changed on 06/09/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET
dot icon19/08/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
9.00
-
0.00
-
-
2022
-
9.00
-
0.00
-
-
2023
-
9.00
-
0.00
-
-
2023
-
9.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

9.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nguyen, Dan, Dr
Director
14/06/2005 - Present
-
Meredith, Victoria
Director
05/04/2019 - Present
-
Holt, Susan
Director
13/12/2018 - 12/08/2024
-
Meredith, Victoria
Secretary
28/01/2007 - 30/10/2007
-
Dowling, Maria
Secretary
13/06/2005 - 28/01/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED

78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/08/2004 with the registered office located at C/O HHL PROPERTY MANAGEMENT (UK) LTD, 377 Hoylake Road, Wirral, Merseyside CH46 0RW. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED?

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78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/08/2004 .

Where is 78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED located?

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78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED is registered at C/O HHL PROPERTY MANAGEMENT (UK) LTD, 377 Hoylake Road, Wirral, Merseyside CH46 0RW.

What does 78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED do?

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78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED?

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The latest filing was on 29/08/2025: Confirmation statement made on 2025-08-19 with no updates.