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CANUTA PROPERTY COMPANY LIMITED

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CANUTA PROPERTY COMPANY LIMITED

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Key Data

Status

Liquidation

Company No.

04432705

Incorporation date

07/05/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

WHITEOAK MORRIS LTD, Sophia House 28 Cathedral Road, Cardiff CF11 9LJCopy
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Latest events (Record since 07/05/2002)
dot icon08/04/2026
Registered office address changed from 4 Robinson Grove Meppershall Shefford SG17 5QR England to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2026-04-08
View PDF (3 pages)
dot icon26/03/2026
Declaration of solvency
View PDF (6 pages)
dot icon26/03/2026
Resolutions
View PDF (1 pages)
dot icon26/03/2026
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon16/10/2025
Total exemption full accounts made up to 2025-02-28
View PDF (8 pages)
dot icon04/05/2025
Confirmation statement made on 2025-05-04 with no updates
View PDF (3 pages)
dot icon09/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon10/06/2024
Confirmation statement made on 2024-05-23 with no updates
View PDF (3 pages)
dot icon13/06/2023
Confirmation statement made on 2023-05-23 with no updates
View PDF (3 pages)
dot icon12/05/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon09/03/2023
Registered office address changed from 3 Chalkley Bush Close Shillington Hitchin Hertfordshire SG5 3BG to 4 Robinson Grove Meppershall Shefford SG17 5QR on 2023-03-09
View PDF (1 pages)
dot icon09/03/2023
Change of details for Mrs Kim Callanan as a person with significant control on 2023-03-08
View PDF (2 pages)
dot icon09/03/2023
Secretary's details changed for Mrs Kim Callanan on 2023-03-08
View PDF (1 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-23 with no updates
View PDF (3 pages)
dot icon30/04/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon23/07/2021
Registration of charge 044327050004, created on 2021-07-22
View PDF (4 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-23 with no updates
View PDF (3 pages)
dot icon09/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-23 with no updates
View PDF (3 pages)
dot icon21/05/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon07/08/2019
Satisfaction of charge 044327050001 in full
View PDF (1 pages)
dot icon07/08/2019
Satisfaction of charge 044327050002 in full
View PDF (1 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon17/06/2019
Registration of charge 044327050003, created on 2019-06-14
View PDF (20 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-23 with no updates
View PDF (3 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon26/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon12/05/2018
Confirmation statement made on 2018-05-12 with no updates
View PDF (3 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-25 with no updates
View PDF (3 pages)
dot icon16/06/2017
Registration of charge 044327050002, created on 2017-06-08
View PDF (32 pages)
dot icon16/06/2017
Registration of charge 044327050001, created on 2017-06-08
View PDF (4 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-25 with updates
View PDF (6 pages)
dot icon28/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon18/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon09/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2016
Termination of appointment of Michael Andrew Callanan as a director on 2016-04-27
View PDF (1 pages)
dot icon08/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon15/05/2015
Annual return made up to 2015-05-07 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2014
Director's details changed for Mr Michael Andrew Callanan on 2013-07-30
View PDF (2 pages)
dot icon12/05/2014
Secretary's details changed for Mrs Kim Callanan on 2013-07-27
View PDF (1 pages)
dot icon02/05/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon10/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2013
Registered office address changed from La Canuta 59 Clophill Road Upper Gravenhurst Bedfordshire MK45 4JH on 2013-01-09
View PDF (1 pages)
dot icon08/05/2012
Annual return made up to 2012-05-07 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon09/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon10/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Director's details changed for Kim Callanan on 2010-05-07
View PDF (2 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon08/05/2009
Return made up to 07/05/09; full list of members
View PDF (4 pages)
dot icon19/01/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon19/05/2008
Return made up to 07/05/08; full list of members
View PDF (4 pages)
dot icon08/03/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon21/05/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon11/05/2007
Return made up to 07/05/07; full list of members
View PDF (2 pages)
dot icon13/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon22/05/2006
Return made up to 07/05/06; full list of members
View PDF (2 pages)
dot icon07/07/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon09/05/2005
Return made up to 07/05/05; full list of members
View PDF (3 pages)
dot icon24/05/2004
Return made up to 07/05/04; full list of members
View PDF (7 pages)
dot icon14/01/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon05/07/2003
Return made up to 07/05/03; full list of members
View PDF (8 pages)
dot icon04/09/2002
Ad 27/06/02--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon21/08/2002
Registered office changed on 21/08/02 from: soverign court, 213 witan gate east, milton keynes bedfordshire MK9 2HP
View PDF (1 pages)
dot icon21/08/2002
Accounting reference date extended from 31/05/03 to 31/10/03
View PDF (1 pages)
dot icon16/07/2002
New director appointed
View PDF (2 pages)
dot icon16/07/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/05/2002
Secretary resigned
View PDF (1 pages)
dot icon13/05/2002
Director resigned
View PDF (1 pages)
dot icon07/05/2002
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+4.32 % *

* during past year

Cash in Bank

£1,014.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
245.90K
-
0.00
972.00
-
2022
1
243.45K
-
0.00
1.01K
-
2022
1
243.45K
-
0.00
1.01K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

243.45K £Descended-1.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.01K £Ascended4.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Kim Callanan
Director
07/05/2002 - Present
1
BRIGHTON SECRETARY LIMITED
Nominee Secretary
07/05/2002 - 10/05/2002
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
07/05/2002 - 10/05/2002
9606
Callanan, Michael Andrew
Director
07/05/2002 - 27/04/2016
28
Callanan, Kim
Secretary
07/05/2002 - Present
-

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 CANUTA PROPERTY COMPANY LIMITED

CANUTA PROPERTY COMPANY LIMITED is an(a) Liquidation company incorporated on 07/05/2002 with the registered office located at WHITEOAK MORRIS LTD, Sophia House 28 Cathedral Road, Cardiff CF11 9LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CANUTA PROPERTY COMPANY LIMITED?

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CANUTA PROPERTY COMPANY LIMITED is currently Liquidation. It was registered on 07/05/2002 .

Where is CANUTA PROPERTY COMPANY LIMITED located?

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CANUTA PROPERTY COMPANY LIMITED is registered at WHITEOAK MORRIS LTD, Sophia House 28 Cathedral Road, Cardiff CF11 9LJ.

What does CANUTA PROPERTY COMPANY LIMITED do?

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CANUTA PROPERTY COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CANUTA PROPERTY COMPANY LIMITED have?

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CANUTA PROPERTY COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for CANUTA PROPERTY COMPANY LIMITED?

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The latest filing was on 08/04/2026: Registered office address changed from 4 Robinson Grove Meppershall Shefford SG17 5QR England to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2026-04-08.