CANADA CRESCENT NOMINEES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00970198

Incorporation date

14/01/1970

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1970)

18/01/2025

Final Gazette dissolved following liquidation

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18/10/2024

Return of final meeting in a members' voluntary winding up

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11/06/2024

Declaration of solvency

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11/06/2024

Resolutions

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11/06/2024

Appointment of a voluntary liquidator

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11/06/2024

Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-06-11

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

31/10/2023

Statement of capital on 2023-10-31

View PDF (5 pages)

27/10/2023

Resolutions

View PDF (1 pages)

27/10/2023

Solvency Statement dated 26/10/23

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27/10/2023

Statement by Directors

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14/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

04/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

07/07/2022

Accounts for a dormant company made up to 2021-12-31

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22/06/2022

Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 2022-06-21

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

28/02/2022

Termination of appointment of Sulagna Goswami as a secretary on 2022-02-25

View PDF (1 pages)

04/09/2021

Accounts for a dormant company made up to 2020-12-31

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04/05/2021

Confirmation statement made on 2021-05-01 with no updates

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01/02/2021

Appointment of Ms. Lori Lee Hall as a director on 2021-01-22

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01/02/2021

Appointment of Mrs Nicola Carol Hopkins as a director on 2021-01-22

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01/02/2021

Appointment of Ms. Sulagna Goswami as a secretary on 2021-01-26

View PDF (2 pages)

01/02/2021

Termination of appointment of Sophie Line as a secretary on 2021-01-26

View PDF (1 pages)

01/02/2021

Termination of appointment of Lee Thomas Davis as a director on 2021-01-22

View PDF (1 pages)

28/10/2020

Termination of appointment of Jesujuwonlo Williams as a director on 2020-10-27

View PDF (1 pages)

23/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

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09/09/2019

Appointment of Ms. Sophie Line as a secretary on 2019-09-04

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

09/11/2018

Termination of appointment of Mausami Parekh as a secretary on 2018-11-09

View PDF (1 pages)

09/05/2018

Accounts for a dormant company made up to 2017-12-31

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08/05/2018

Appointment of Ms. Jesujuwonlo Williams as a director on 2018-05-02

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08/05/2018

Appointment of Mr Lee Thomas Davis as a director on 2018-05-02

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08/05/2018

Appointment of Ms. Mausami Parekh as a secretary on 2018-05-02

View PDF (2 pages)

08/05/2018

Termination of appointment of Syeeda Ollite as a director on 2018-05-02

View PDF (1 pages)

03/05/2018

Termination of appointment of Louisa Jane Jenkinson as a director on 2018-05-02

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

09/11/2017

Termination of appointment of Jane Fahey as a director on 2017-11-09

View PDF (1 pages)

18/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

12/05/2017

Termination of appointment of Charlotte Caulfield as a secretary on 2017-05-11

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

04/04/2017

Director's details changed for Syeeda Siddiqui on 2017-04-03

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

01/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

24/02/2016

Termination of appointment of Katherine Dean as a secretary on 2016-02-19

View PDF (1 pages)

24/02/2016

Appointment of Ms Charlotte Caulfield as a secretary on 2016-02-19

View PDF (2 pages)

29/09/2015

Appointment of Syeeda Siddiqui as a director on 2015-09-25

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29/09/2015

Appointment of Jane Fahey as a director on 2015-09-25

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29/09/2015

Appointment of Katherine Dean as a secretary on 2015-09-25

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29/09/2015

Termination of appointment of Sarah Caroline Gott as a director on 2015-09-25

View PDF (1 pages)

29/09/2015

Termination of appointment of Hannah Elizabeth Shepherd as a director on 2015-09-25

View PDF (1 pages)

29/09/2015

Termination of appointment of Cloe Nandlal as a secretary on 2015-09-25

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22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

07/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

05/02/2015

Secretary's details changed for Cloe Nandlal on 2015-02-05

View PDF (1 pages)

20/01/2015

Appointment of Cloe Nandlal as a secretary on 2015-01-05

View PDF (2 pages)

20/01/2015

Termination of appointment of Tony Bhambhra as a secretary on 2015-01-05

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01/08/2014

Termination of appointment of Katherine Dean as a secretary on 2014-06-06

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01/08/2014

Appointment of Tony Bhambhra as a secretary on 2014-06-06

View PDF (2 pages)

11/06/2014

Accounts for a dormant company made up to 2013-12-31

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08/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

02/04/2014

Appointment of Louisa Jane Jenkinson as a director

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02/04/2014

Appointment of Sarah Caroline Gott as a director

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31/03/2014

Termination of appointment of John Mckenzie as a director

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06/02/2014

Termination of appointment of Robert Musgrove as a director

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16/10/2013

Termination of appointment of Kate Hudson as a director

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09/09/2013

Resolutions

View PDF (51 pages)

06/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

02/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

12/04/2013

Termination of appointment of Stacey Arnold as a secretary

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12/04/2013

Appointment of Katherine Dean as a secretary

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11/12/2012

Appointment of Kate Elizabeth Hudson as a director

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11/12/2012

Appointment of Hannah Elizabeth Shepherd as a director

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05/12/2012

Termination of appointment of Sarah Gott as a director

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23/07/2012

Accounts for a dormant company made up to 2011-12-31

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09/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

22/03/2012

Termination of appointment of Emma Ferley as a secretary

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22/03/2012

Appointment of Stacey Arnold as a secretary

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14/09/2011

Secretary's details changed for Emma Suzanne Cockburn on 2011-07-09

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08/09/2011

Director's details changed for Sarah Gott on 2011-09-08

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01/09/2011

Accounts for a dormant company made up to 2010-12-31

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10/06/2011

Director's details changed for Sarah Caroline Maher on 2011-05-21

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25/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

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26/04/2011

Termination of appointment of Stephen Owen as a director

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15/04/2011

Director's details changed for Sarah Caroline Maher on 2011-04-15

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20/09/2010

Termination of appointment of a secretary

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17/09/2010

Appointment of Emma Suzanne Cockburn as a secretary

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13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

14/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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12/05/2010

Appointment of John Hume Mckenzie as a director

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19/01/2010

Director's details changed for Sarah Maher on 2010-01-18

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18/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

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15/01/2010

Appointment of Sarah Maher as a director

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15/01/2010

Appointment of Stephen Owen as a director

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15/01/2010

Termination of appointment of Canada Water Nominees (Uk) Limited as a director

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11/05/2009

Return made up to 01/05/09; full list of members

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04/04/2009

Accounts for a dormant company made up to 2008-12-31

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25/03/2009

Secretary appointed sarah maher

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25/03/2009

Appointment terminated secretary pauline mcquillan

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05/03/2009

Director's change of particulars / robert musgrove / 11/02/2009

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20/10/2008

Director appointed robert hugh musgrove

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17/10/2008

Appointment terminated director canada square nominees (uk) LIMITED

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13/05/2008

Accounts for a dormant company made up to 2007-12-31

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06/05/2008

Return made up to 01/05/08; full list of members

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25/02/2008

Secretary's change of particulars / pauline mcquillan / 31/01/2008

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28/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

14/06/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

18/07/2006

Return made up to 06/05/06; full list of members

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18/05/2006

New secretary appointed

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18/05/2006

Secretary resigned

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10/04/2006

Accounts for a dormant company made up to 2005-12-31

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11/01/2006

Secretary's particulars changed

View PDF (1 pages)

09/08/2005

Accounts for a dormant company made up to 2004-12-31

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06/07/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

New secretary appointed

View PDF (1 pages)

24/06/2005

Return made up to 06/05/05; full list of members

View PDF (2 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

29/04/2005

Certificate of change of name

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20/07/2004

Accounts for a dormant company made up to 2003-12-31

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24/06/2004

Return made up to 06/05/04; full list of members

View PDF (5 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

07/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

18/07/2003

Return made up to 06/05/03; full list of members

View PDF (5 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

18/07/2003

Director's particulars changed

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24/06/2003

Location of register of members

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10/06/2003

Location of register of members

View PDF (1 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

Secretary resigned

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24/10/2002

Full accounts made up to 2001-12-31

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04/07/2002

Registered office changed on 04/07/02 from: 12 calthorpe road edgbaston birmingham B15 1QZ

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06/06/2002

Return made up to 06/05/02; full list of members

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01/11/2001

Full accounts made up to 2000-12-31

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13/07/2001

Secretary resigned

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13/07/2001

New secretary appointed

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06/06/2001

Return made up to 06/05/01; no change of members

View PDF (5 pages)

12/07/2000

Return made up to 06/05/00; full list of members

View PDF (8 pages)

11/07/2000

Director's particulars changed

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11/07/2000

Director's particulars changed

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12/06/2000

Full accounts made up to 1999-12-31

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06/06/2000

Location of register of members

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19/05/2000

Secretary's particulars changed

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05/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

03/06/1999

Return made up to 06/05/99; no change of members

View PDF (4 pages)

28/09/1998

Full accounts made up to 1997-12-31

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01/06/1998

Return made up to 06/05/98; full list of members

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30/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

05/06/1997

Return made up to 06/05/97; full list of members

View PDF (5 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Director resigned

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19/08/1996

Location of register of members

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19/08/1996

Location of register of directors' interests

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15/08/1996

Auditor's resignation

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17/06/1996

Full accounts made up to 1995-12-31

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07/06/1996

Return made up to 06/05/96; no change of members

View PDF (5 pages)

05/06/1995

Return made up to 06/05/95; no change of members

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27/04/1995

Secretary's particulars changed

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19/04/1995

Full accounts made up to 1994-12-31

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14/06/1994

Full accounts made up to 1993-12-31

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01/06/1994

Return made up to 06/05/94; full list of members

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03/09/1993

Auditor's resignation

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12/07/1993

Auditor's resignation

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30/06/1993

Full accounts made up to 1992-12-31

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27/05/1993

Return made up to 06/05/93; full list of members

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28/04/1993

Director's particulars changed

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29/05/1992

Return made up to 06/05/92; no change of members

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30/03/1992

Full accounts made up to 1991-12-31

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17/09/1991

Return made up to 06/05/91; full list of members

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29/07/1991

Full accounts made up to 1990-12-31

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24/07/1991

Resolutions

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24/07/1991

Resolutions

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24/07/1991

Resolutions

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11/06/1990

Full accounts made up to 1989-12-31

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11/06/1990

Return made up to 25/05/90; full list of members

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09/01/1990

Return made up to 13/11/89; full list of members

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20/11/1989

Full accounts made up to 1988-12-31

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28/06/1989

Director resigned

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29/11/1988

Return made up to 24/10/88; full list of members

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01/11/1988

Full accounts made up to 1987-12-31

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01/07/1988

Resolutions

View PDF (25 pages)

20/04/1988

Director resigned;new director appointed

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01/02/1988

Return made up to 27/07/87; full list of members

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16/09/1987

13/06/86 amend

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13/08/1987

Secretary resigned;new secretary appointed

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11/04/1987

Full accounts made up to 1986-12-31

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08/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/01/1987

Director resigned;new director appointed

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14/06/1986

Full accounts made up to 1985-12-31

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14/06/1986

Return made up to 13/06/86; full list of members

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22/05/1972

Miscellaneous

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18/04/1972

Certificate of change of name

View PDF (2 pages)

14/01/1970

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

01/05/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Lee Thomas	Director	02/05/2018 - 22/01/2021	2

Persons with Significant Control

No PSC data available.

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Description

About CANADA CRESCENT NOMINEES (UK) LIMITED

CANADA CRESCENT NOMINEES (UK) LIMITED is an(a) Dissolved company incorporated on 14/01/1970 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently no 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 CANADA CRESCENT NOMINEES (UK) LIMITED?

CANADA CRESCENT NOMINEES (UK) LIMITED is currently Dissolved. It was registered on 14/01/1970 and dissolved on 18/01/2025.

Where is CANADA CRESCENT NOMINEES (UK) LIMITED located?

CANADA CRESCENT NOMINEES (UK) LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does CANADA CRESCENT NOMINEES (UK) LIMITED do?

CANADA CRESCENT NOMINEES (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANADA CRESCENT NOMINEES (UK) LIMITED?

The latest filing was on 18/01/2025: Final Gazette dissolved following liquidation.