CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00597080

Incorporation date

14/01/1958

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1974)

12/03/2024

Final Gazette dissolved following liquidation

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12/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

30/11/2022

Liquidators' statement of receipts and payments to 2022-09-27

View PDF (11 pages)

11/05/2022

Registered office address changed from Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11

View PDF (2 pages)

29/10/2021

Register inspection address has been changed to 33 Golden Square London W1F 9JT

View PDF (2 pages)

05/10/2021

Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St. Katharines Way London E1W 1DD on 2021-10-05

View PDF (2 pages)

05/10/2021

Declaration of solvency

View PDF (7 pages)

05/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2021

Resolutions

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

07/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

05/03/2021

Notification of Clear Channel Overseas Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

05/03/2021

Cessation of Clear Channel International Limited as a person with significant control on 2021-03-03

View PDF (1 pages)

08/01/2021

Director's details changed for Mr Justin Malcolm Brian Cochrane on 2019-05-01

View PDF (2 pages)

07/01/2021

Termination of appointment of Michael Peter Saunter as a director on 2021-01-04

View PDF (1 pages)

22/12/2020

Statement by Directors

View PDF (1 pages)

22/12/2020

Statement of capital on 2020-12-22

View PDF (4 pages)

22/12/2020

Solvency Statement dated 15/12/20

View PDF (1 pages)

22/12/2020

Resolutions

View PDF (1 pages)

10/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

01/05/2020

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

View PDF (3 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

13/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

31/10/2018

Appointment of Mr Adam Paul Raymond Tow as a director on 2018-10-12

View PDF (2 pages)

31/10/2018

Appointment of Mr Michael Peter Saunter as a director on 2018-10-12

View PDF (2 pages)

31/10/2018

Termination of appointment of Cormac Bernard O'shea as a director on 2018-10-12

View PDF (1 pages)

24/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

08/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

09/11/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

08/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

22/11/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

17/08/2016

Appointment of Mr Justin Malcolm Brian Cochrane as a director on 2016-07-22

View PDF (2 pages)

16/08/2016

Termination of appointment of Matthew Peter Dearden as a director on 2016-07-22

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

22/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

10/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

25/07/2014

Appointment of Mr Cormac Bernard O'shea as a director on 2014-07-14

View PDF (3 pages)

25/07/2014

Appointment of Mr Matthew Peter Dearden as a director on 2014-07-14

View PDF (3 pages)

25/07/2014

Termination of appointment of Jonathan David Bevan as a director on 2014-07-14

View PDF (1 pages)

26/06/2014

Appointment of Mr Matthew Peter Dearden as a director

View PDF (2 pages)

30/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (3 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

30/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (3 pages)

31/10/2012

Termination of appointment of Cassandra Carey as a secretary

View PDF (1 pages)

31/10/2012

Appointment of Mr Adam Tow as a secretary

View PDF (1 pages)

11/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (3 pages)

19/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

23/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (3 pages)

23/05/2011

Termination of appointment of Justin Cochrane as a secretary

View PDF (1 pages)

23/02/2011

Appointment of Cassandra Pauline Carey as a secretary

View PDF (3 pages)

02/11/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

19/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/10/2009

Director's details changed for Jonathan David Bevan on 2009-10-01

View PDF (3 pages)

15/09/2009

Appointment terminated director paul meyer

View PDF (1 pages)

07/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

07/01/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/05/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

22/01/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/05/2007

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

View PDF (2 pages)

21/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/07/2006

Registered office changed on 27/07/06 from: 1 cluny mews, london, SW5 9EG

View PDF (1 pages)

08/06/2006

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

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31/01/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (3 pages)

16/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/09/2005

New director appointed

View PDF (2 pages)

10/07/2005

Resolutions

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

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

View PDF (7 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/06/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

31/07/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

10/06/2003

Registered office changed on 10/06/03 from: 33 golden square, london, W1F 9JT

View PDF (1 pages)

26/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

13/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

31/05/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

14/06/1999

Return made up to 07/05/99; full list of members

View PDF (7 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (2 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Auditor's resignation

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24/05/1998

Return made up to 07/05/98; full list of members

View PDF (7 pages)

07/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

20/05/1997

Return made up to 07/05/97; no change of members

View PDF (6 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

19/06/1996

New director appointed

View PDF (3 pages)

08/06/1996

Return made up to 07/05/96; full list of members

View PDF (11 pages)

14/05/1996

Director resigned

View PDF (1 pages)

11/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

08/06/1995

Return made up to 07/05/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

27/06/1994

Full accounts made up to 1993-12-31

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06/06/1994

Return made up to 07/05/94; full list of members

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14/07/1993

Full accounts made up to 1992-12-31

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10/06/1993

Director resigned

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09/06/1993

New director appointed

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27/05/1993

Return made up to 07/05/93; no change of members

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10/02/1993

Director resigned

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07/12/1992

New director appointed

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07/12/1992

New director appointed

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24/09/1992

Director resigned

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02/06/1992

Full accounts made up to 1991-12-31

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02/06/1992

Return made up to 07/05/92; no change of members

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08/07/1991

Full accounts made up to 1990-12-31

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16/06/1991

Return made up to 07/05/91; full list of members

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06/02/1991

Director resigned;new director appointed

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08/06/1990

Full accounts made up to 1989-12-31

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08/06/1990

Return made up to 07/05/90; full list of members

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22/11/1989

Registered office changed on 22/11/89 from: 19 curzon st, london W1Y 7AD

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03/07/1989

Full accounts made up to 1988-12-31

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03/07/1989

Return made up to 02/06/89; full list of members

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22/12/1988

Declaration of satisfaction of mortgage/charge

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22/12/1988

Declaration of satisfaction of mortgage/charge

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22/12/1988

Declaration of satisfaction of mortgage/charge

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22/12/1988

Declaration of satisfaction of mortgage/charge

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22/12/1988

Declaration of satisfaction of mortgage/charge

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22/12/1988

Declaration of satisfaction of mortgage/charge

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09/11/1988

Declaration of mortgage charge released/ceased

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09/11/1988

Declaration of mortgage charge released/ceased

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20/09/1988

Declaration of mortgage charge released/ceased

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20/09/1988

Declaration of mortgage charge released/ceased

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20/09/1988

Declaration of mortgage charge released/ceased

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20/09/1988

Declaration of mortgage charge released/ceased

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28/06/1988

Full accounts made up to 1987-12-31

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28/06/1988

Return made up to 08/06/88; full list of members

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24/03/1988

Declaration of satisfaction of mortgage/charge

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24/03/1988

Declaration of satisfaction of mortgage/charge

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14/10/1987

Declaration of satisfaction of mortgage/charge

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20/07/1987

Return made up to 10/06/87; full list of members

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20/07/1987

Full accounts made up to 1986-12-31

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25/06/1987

Declaration of satisfaction of mortgage/charge

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25/06/1987

Declaration of satisfaction of mortgage/charge

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08/05/1987

Particulars of mortgage/charge

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03/04/1987

Particulars of mortgage/charge

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13/09/1986

Director resigned;new director appointed

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04/08/1986

Return made up to 18/06/86; full list of members

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02/07/1986

Full accounts made up to 1985-12-31

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04/01/1974

Memorandum and Articles of Association

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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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE)

CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 14/01/1958 with the registered office located at C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU. 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 CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE)?

CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE) is currently Dissolved. It was registered on 14/01/1958 and dissolved on 12/03/2024.

Where is CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE) located?

CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE) is registered at C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE) do?

CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE) operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE)?

The latest filing was on 12/03/2024: Final Gazette dissolved following liquidation.