CANUTE MANAGEMENT SERVICES LIMITED

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CANUTE MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

03670506

Incorporation date

19/11/1998

Size

Full

Contacts

Registered address

Registered address

C/O SOUTH COAST PORT SERVICES LIMITED, Canute Chambers, Ocean Way, Southampton, Hampshire SO14 3TUCopy
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Latest events (Record since 19/11/1998)
dot icon05/12/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon04/12/2025
Change of details for Mr Martin Eardley as a person with significant control on 2025-12-04
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon01/08/2025
Registration of charge 036705060002, created on 2025-07-31
dot icon18/06/2025
Registration of charge 036705060001, created on 2025-06-12
dot icon29/11/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon01/12/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon02/12/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon26/09/2022
Full accounts made up to 2021-12-31
dot icon28/11/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon27/09/2021
Full accounts made up to 2020-12-31
dot icon23/12/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon08/12/2020
Full accounts made up to 2019-12-31
dot icon02/12/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon31/07/2019
Full accounts made up to 2018-12-31
dot icon28/11/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon12/09/2018
Full accounts made up to 2017-12-31
dot icon29/11/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon29/11/2017
Change of details for Mr Steven Eardley as a person with significant control on 2016-04-06
dot icon14/09/2017
Full accounts made up to 2016-12-31
dot icon30/11/2016
Confirmation statement made on 2016-11-19 with updates
dot icon23/09/2016
Group of companies' accounts made up to 2015-12-31
dot icon09/12/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon09/12/2015
Register(s) moved to registered inspection location 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU
dot icon02/07/2015
Accounts for a medium company made up to 2014-12-31
dot icon10/12/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon30/09/2014
Accounts for a medium company made up to 2013-12-31
dot icon03/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon17/09/2013
Accounts for a medium company made up to 2012-12-31
dot icon05/12/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon23/07/2012
Accounts for a medium company made up to 2011-12-31
dot icon12/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon16/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon10/01/2011
Annual return made up to 2010-11-19 with full list of shareholders
dot icon15/12/2010
Registered office address changed from Canute Chambers Ocean Way Ocean Village Southampton Hampshire SO14 3TU on 2010-12-15
dot icon30/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon16/01/2010
Annual return made up to 2009-11-19
dot icon16/01/2010
Register inspection address has been changed
dot icon22/10/2009
Full accounts made up to 2008-12-31
dot icon02/03/2009
Return made up to 19/11/08; no change of members
dot icon29/10/2008
Full accounts made up to 2007-12-31
dot icon05/09/2008
Return made up to 19/11/07; full list of members
dot icon08/06/2007
Registered office changed on 08/06/07 from: highfield court tollgate, chandlers ford eastleigh hampshire SO53 3TY
dot icon14/04/2007
Full accounts made up to 2006-12-31
dot icon19/12/2006
Return made up to 19/11/06; full list of members
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon12/12/2005
Return made up to 19/11/05; full list of members
dot icon10/10/2005
Secretary's particulars changed;director's particulars changed
dot icon25/05/2005
Full accounts made up to 2004-12-31
dot icon20/12/2004
Return made up to 19/11/04; full list of members
dot icon16/09/2004
Full accounts made up to 2003-12-31
dot icon03/08/2004
Director's particulars changed
dot icon16/12/2003
Return made up to 19/11/03; full list of members
dot icon25/06/2003
Full accounts made up to 2002-12-31
dot icon02/12/2002
Return made up to 19/11/02; full list of members
dot icon09/04/2002
Full accounts made up to 2001-12-31
dot icon11/12/2001
Return made up to 19/11/01; full list of members
dot icon11/10/2001
Secretary's particulars changed;director's particulars changed
dot icon13/07/2001
Full accounts made up to 2000-12-31
dot icon28/12/2000
Return made up to 19/11/00; full list of members
dot icon01/03/2000
Return made up to 19/11/99; full list of members
dot icon01/03/2000
Accounts for a small company made up to 1999-12-31
dot icon15/02/2000
New secretary appointed
dot icon15/02/2000
Secretary resigned
dot icon15/02/2000
Accounting reference date extended from 30/11/99 to 31/12/99
dot icon15/02/2000
Registered office changed on 15/02/00 from: charter court third avenue southampton SO15 0AP
dot icon14/12/1998
Ad 20/11/98--------- £ si 1@1=1 £ ic 1/2
dot icon14/12/1998
New director appointed
dot icon14/12/1998
New director appointed
dot icon14/12/1998
New secretary appointed
dot icon27/11/1998
Secretary resigned
dot icon27/11/1998
Director resigned
dot icon19/11/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon360 *

* during past year

Number of employees

845
2022
change arrow icon-11.85 % *

* during past year

Cash in Bank

£1,737,149.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
485
1.23M
-
0.00
1.97M
-
2022
845
1.08M
-
29.15M
1.74M
-
2022
845
1.08M
-
29.15M
1.74M
-

Employees

2022

Employees

845 Ascended74 % *

Net Assets(GBP)

1.08M £Descended-12.43 % *

Total Assets(GBP)

-

Turnover(GBP)

29.15M £Ascended- *

Cash in Bank(GBP)

1.74M £Descended-11.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
19/11/1998 - 19/11/1998
12878
SECRETARIAL LAW LIMITED
Corporate Secretary
20/11/1998 - 01/02/2000
115
FORM 10 SECRETARIES FD LTD
Nominee Secretary
19/11/1998 - 19/11/1998
12863
Pearce, Steven Ernest
Secretary
01/02/2000 - Present
1
Eardley, Martin Robert
Director
20/11/1998 - Present
6

Persons with Significant Control

2
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 CANUTE MANAGEMENT SERVICES LIMITED

CANUTE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 19/11/1998 with the registered office located at C/O SOUTH COAST PORT SERVICES LIMITED, Canute Chambers, Ocean Way, Southampton, Hampshire SO14 3TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 845 according to last financial statements.

Frequently Asked Questions

What is the current status of CANUTE MANAGEMENT SERVICES LIMITED?

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CANUTE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 19/11/1998 .

Where is CANUTE MANAGEMENT SERVICES LIMITED located?

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CANUTE MANAGEMENT SERVICES LIMITED is registered at C/O SOUTH COAST PORT SERVICES LIMITED, Canute Chambers, Ocean Way, Southampton, Hampshire SO14 3TU.

What does CANUTE MANAGEMENT SERVICES LIMITED do?

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CANUTE MANAGEMENT SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does CANUTE MANAGEMENT SERVICES LIMITED have?

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CANUTE MANAGEMENT SERVICES LIMITED had 845 employees in 2022.

What is the latest filing for CANUTE MANAGEMENT SERVICES LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-19 with no updates.