CANADA SQUARE NOMINEES (UK) LIMITED

Key Data

Status

Active

Company No.

01143821

Incorporation date

06/11/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1973)

01/04/2026

Termination of appointment of Martin James Holcombe as a director on 2026-03-31

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24/09/2025

Accounts for a dormant company made up to 2024-12-31

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28/07/2025

Confirmation statement made on 2025-07-28 with no updates

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05/11/2024

Termination of appointment of Fiona Mary Mackay as a director on 2024-10-31

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05/11/2024

Appointment of Mark David Pickersgill as a director on 2024-11-01

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09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

07/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

24/08/2023

Appointment of Fiona Mary Mackay as a director on 2023-08-15

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24/08/2023

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

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28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

05/06/2023

Termination of appointment of Roland Nattrass as a director on 2023-05-26

View PDF (1 pages)

28/09/2022

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

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05/08/2022

Appointment of Mr Roland Nattrass as a director on 2022-08-03

View PDF (2 pages)

29/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

21/06/2022

Termination of appointment of Alison Dowling as a director on 2022-06-16

View PDF (1 pages)

08/08/2021

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

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04/08/2021

Termination of appointment of Jennifer Canty as a secretary on 2021-07-23

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-07-28 with no updates

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25/02/2021

Appointment of Mr Martin James Holcombe as a director on 2021-02-23

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01/12/2020

Termination of appointment of David Ian Fletcher as a director on 2020-11-30

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24/08/2020

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

View PDF (6 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

25/10/2019

Register inspection address has been changed to 1 Centenary Square Birmingham B1 1HQ

View PDF (1 pages)

10/09/2019

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

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09/09/2019

Appointment of Ms. Jennifer Canty as a secretary on 2019-09-06

View PDF (2 pages)

09/09/2019

Appointment of Mrs Alison Dowling as a director on 2019-09-06

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09/09/2019

Appointment of Louisa Jane Jenkinson as a director on 2019-09-06

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06/09/2019

Termination of appointment of Lydia Obaye as a secretary on 2019-09-06

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06/09/2019

Termination of appointment of Jonathan Robert Beater as a director on 2019-09-06

View PDF (1 pages)

06/09/2019

Termination of appointment of James Dominic Morris as a director on 2019-09-06

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

10/07/2018

Termination of appointment of Stephen Burnell as a director on 2018-06-29

View PDF (1 pages)

05/07/2018

Notification of Hsbc Uk Bank Plc as a person with significant control on 2018-07-01

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05/07/2018

Cessation of Hsbc Bank Plc as a person with significant control on 2018-07-01

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11/05/2018

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

View PDF (3 pages)

11/05/2018

Appointment of Lydia Obaye as a secretary on 2018-05-02

View PDF (2 pages)

11/05/2018

Termination of appointment of Syeeda Ollite as a director on 2018-05-03

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11/05/2018

Termination of appointment of Louisa Jane Jenkinson as a director on 2018-05-03

View PDF (1 pages)

11/05/2018

Termination of appointment of Nicola Suzanne Black as a director on 2018-05-03

View PDF (1 pages)

10/05/2018

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

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10/05/2018

Appointment of Mr. James Dominic Morris as a director on 2018-05-02

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10/05/2018

Appointment of Mr Jonathan Robert Beater as a director on 2018-05-02

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30/03/2018

Termination of appointment of Kerry Victoria Higgins as a secretary on 2018-03-16

View PDF (1 pages)

13/11/2017

Appointment of Syeeda Ollite as a director on 2017-11-10

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13/11/2017

Appointment of Mrs Kerry Victoria Higgins as a secretary on 2017-11-10

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07/11/2017

Termination of appointment of Hannah Elizabeth Shepherd as a director on 2017-11-07

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30/10/2017

Appointment of Mr David Ian Fletcher as a director on 2017-10-13

View PDF (2 pages)

26/09/2017

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

View PDF (6 pages)

20/09/2017

Termination of appointment of Keith Robert Hughes as a director on 2017-09-18

View PDF (1 pages)

08/06/2017

Termination of appointment of Charlotte Caulfield as a secretary on 2017-06-08

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12/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

27/09/2016

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

View PDF (6 pages)

03/05/2016

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

View PDF (8 pages)

29/02/2016

Termination of appointment of Katherine Dean as a secretary on 2016-02-29

View PDF (1 pages)

29/02/2016

Appointment of Ms Charlotte Caulfield as a secretary on 2016-02-29

View PDF (2 pages)

13/01/2016

Appointment of Stephen Burnell as a director on 2016-01-13

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12/01/2016

Termination of appointment of Stephen John Patrick Long as a director on 2016-01-12

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01/10/2015

Appointment of Keith Robert Hughes as a director on 2015-10-01

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01/10/2015

Termination of appointment of Gillian Elizabeth Sagar as a director on 2015-10-01

View PDF (1 pages)

07/05/2015

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

View PDF (8 pages)

23/02/2015

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

View PDF (5 pages)

09/05/2014

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

View PDF (8 pages)

31/03/2014

Appointment of Ms Gillian Elizabeth Sagar as a director

View PDF (2 pages)

31/03/2014

Appointment of Mr Stephen John Patrick Long as a director

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25/03/2014

Appointment of Louisa Jane Jenkinson as a director

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25/03/2014

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

View PDF (6 pages)

25/03/2014

Termination of appointment of John Mckenzie as a director

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25/03/2014

Appointment of Nicola Suzanne Black 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

View PDF (1 pages)

06/09/2013

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

View PDF (5 pages)

22/05/2013

Resolutions

View PDF (41 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

View PDF (2 pages)

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

View PDF (5 pages)

10/05/2012

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

View PDF (6 pages)

22/03/2012

Appointment of Stacey Arnold as a secretary

View PDF (2 pages)

22/03/2012

Termination of appointment of Emma Ferley as a secretary

View PDF (1 pages)

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

View PDF (2 pages)

25/05/2011

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

View PDF (6 pages)

26/04/2011

Termination of appointment of Stephen Owen as a director

View PDF (1 pages)

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 Sarah Maher as a secretary

View PDF (1 pages)

17/09/2010

Appointment of Emma Suzanne Cockburn as a secretary

View PDF (2 pages)

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

View PDF (6 pages)

18/01/2010

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

View PDF (2 pages)

18/01/2010

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

View PDF (1 pages)

15/01/2010

Appointment of Sarah Maher as a director

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15/01/2010

Termination of appointment of Peter Harvey as a director

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15/01/2010

Appointment of Stephen Owen as a director

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11/05/2009

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

View PDF (4 pages)

04/04/2009

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

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11/03/2009

Secretary appointed sarah maher

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11/03/2009

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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16/10/2008

Appointment terminated director louisa jenkinson

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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

View PDF (4 pages)

25/02/2008

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

View PDF (1 pages)

28/10/2007

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

View PDF (5 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

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

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10/01/2007

Director's particulars changed

View PDF (1 pages)

18/10/2006

Memorandum and Articles of Association

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04/07/2006

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)

07/11/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

10/08/2005

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

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (1 pages)

05/07/2005

New secretary appointed

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (1 pages)

24/06/2005

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

View PDF (2 pages)

29/04/2005

Certificate of change of name

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26/10/2004

Director's particulars changed

View PDF (1 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (3 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

20/07/2004

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

View PDF (1 pages)

24/06/2004

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

View PDF (6 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Director's particulars changed

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

10/06/2003

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

View PDF (6 pages)

10/06/2003

Location of register of members

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05/04/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

11/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (2 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

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

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29/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

07/06/2002

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

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

13/07/2001

Secretary resigned

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13/07/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

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

View PDF (6 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

21/06/2000

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

View PDF (10 pages)

12/06/2000

Full accounts made up to 1999-12-31

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19/05/2000

Secretary's particulars changed;director's particulars changed

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24/09/1999

Certificate of change of name

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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 (6 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

01/06/1998

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

View PDF (7 pages)

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 (7 pages)

23/04/1997

New director appointed

View PDF (2 pages)

19/08/1996

Registered office changed on 19/08/96 from: 145 city road london EC1V1JY

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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

View PDF (6 pages)

07/06/1996

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

View PDF (6 pages)

05/06/1995

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

View PDF (10 pages)

27/04/1995

Secretary's particulars changed

View PDF (4 pages)

19/04/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

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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01/09/1993

Auditor's resignation

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12/07/1993

Auditor's resignation

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26/05/1993

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

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27/04/1993

Director's particulars changed

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22/04/1993

Full accounts made up to 1992-12-31

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28/05/1992

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

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07/05/1992

Director resigned

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30/03/1992

Full accounts made up to 1991-12-31

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30/08/1991

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

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06/08/1991

Full accounts made up to 1990-12-31

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17/07/1991

Resolutions

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17/07/1991

Resolutions

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17/07/1991

Resolutions

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11/10/1990

Full accounts made up to 1989-12-31

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11/10/1990

Return made up to 15/10/90; full list of members

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17/04/1990

New director appointed

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10/01/1990

Return made up to 03/11/89; full list of members

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20/11/1989

Full accounts made up to 1988-12-31

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15/08/1989

Director resigned

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30/11/1988

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

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09/11/1988

Full accounts made up to 1987-12-31

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20/04/1988

New director appointed

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20/04/1988

Director resigned;new director appointed

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07/01/1988

Resolutions

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16/10/1987

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

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07/08/1987

Secretary resigned;new secretary appointed

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16/07/1987

Full accounts made up to 1986-12-31

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04/04/1987

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

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01/01/1987

A selection of documents registered before 1 January 1987

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06/12/1986

Director resigned;new director appointed

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31/10/1986

Director resigned

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19/06/1986

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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06/11/1973

Incorporation

View PDF (16 pages)

06/11/1973

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

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Sagar, Gillian Elizabeth	Director	28/03/2014 - 01/10/2015	3
Owen, Stephen	Director	14/01/2010 - 21/04/2011	9
Tonks, George Howard	Director	01/04/1997 - 30/12/2002	15
Brookes, Malcolm James	Director	26/07/2004 - 04/07/2005	71
Hughes, Keith Robert	Director	01/10/2015 - 18/09/2017	4

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CANADA SQUARE NOMINEES (UK) LIMITED

CANADA SQUARE NOMINEES (UK) LIMITED is an(a) Active company incorporated on 06/11/1973 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 2 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 SQUARE NOMINEES (UK) LIMITED?

CANADA SQUARE NOMINEES (UK) LIMITED is currently Active. It was registered on 06/11/1973 .

Where is CANADA SQUARE NOMINEES (UK) LIMITED located?

CANADA SQUARE NOMINEES (UK) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does CANADA SQUARE NOMINEES (UK) LIMITED do?

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

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

The latest filing was on 01/04/2026: Termination of appointment of Martin James Holcombe as a director on 2026-03-31.