CANUTE SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04437441

Incorporation date

13/05/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

28/10/2025

Change of details for Miller Rosenfalck Llp as a person with significant control on 2025-10-27

View PDF (2 pages)

27/10/2025

Registered office address changed from 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 2025-10-27

View PDF (1 pages)

27/10/2025

Director's details changed for Mr Steen Rosenfalck on 2025-10-27

View PDF (2 pages)

16/06/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

16/06/2025

Director's details changed for Mr Steen Rosenfalck on 2025-06-16

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (4 pages)

10/10/2024

Director's details changed for Mr Steen Rosenfalck on 2024-10-10

View PDF (2 pages)

10/10/2024

Change of details for Miller Rosenfalck Llp as a person with significant control on 2024-10-10

View PDF (2 pages)

10/10/2024

Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10

View PDF (1 pages)

14/06/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (5 pages)

13/03/2024

Director's details changed for Mr Steen Rosenfalck on 2024-03-13

View PDF (2 pages)

13/03/2024

Change of details for Miller Rosenfalck Llp as a person with significant control on 2024-03-13

View PDF (2 pages)

23/01/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (1 pages)

14/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

05/05/2023

Termination of appointment of Emmanuelle Odile Ries as a director on 2023-04-30

View PDF (1 pages)

05/05/2023

Termination of appointment of Steen Rosenfalck as a secretary on 2023-04-30

View PDF (1 pages)

15/03/2023

Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-03-15

View PDF (1 pages)

20/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

20/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

09/10/2021

Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-10-09

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

15/02/2021

Termination of appointment of Ian Stewart Baker as a director on 2020-12-31

View PDF (1 pages)

15/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

24/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (3 pages)

07/11/2019

Director's details changed for Mr Steen Rosenfalck on 2019-11-07

View PDF (2 pages)

07/11/2019

Secretary's details changed for Mr Steen Rosenfalck on 2019-11-07

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

21/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (3 pages)

02/11/2018

Cessation of Canute Corporate Limited as a person with significant control on 2018-10-31

View PDF (1 pages)

02/11/2018

Notification of Miller Rosenfalck Llp as a person with significant control on 2018-11-01

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

25/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (3 pages)

15/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

23/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (3 pages)

09/08/2016

Appointment of Mr Ian Stewart Baker as a director on 2016-08-09

View PDF (2 pages)

17/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

26/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

21/01/2016

Appointment of Ms Emmanuelle Odile Ries as a director on 2016-01-21

View PDF (2 pages)

21/01/2016

Termination of appointment of Stuart Clifford Miller as a director on 2016-01-21

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

23/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

13/05/2014

Annual return made up to 2014-05-13

View PDF (4 pages)

06/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

13/05/2013

Annual return made up to 2013-05-13

View PDF (4 pages)

24/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

23/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

01/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

14/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

23/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

15/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

16/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

13/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

29/02/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

14/05/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

20/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

22/05/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

27/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

07/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

13/06/2005

Return made up to 13/05/05; full list of members

View PDF (3 pages)

06/04/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

06/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2004

Return made up to 13/05/04; no change of members

View PDF (5 pages)

16/06/2004

Secretary's particulars changed

View PDF (1 pages)

16/06/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Registered office changed on 18/03/04 from: 3RD floor 5 st. John street london EC1M 4AA

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

30/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

16/11/2002

Director's particulars changed

View PDF (1 pages)

16/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

07/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baker, Ian Stewart	Director	09/08/2016 - 31/12/2020	14
Rosenfalck, Steen	Director	13/05/2002 - Present	10
Orr, Patrick Neale	Director	13/05/2002 - 31/08/2005	15
Ries, Emmanuelle Odile	Director	21/01/2016 - 30/04/2023	4
Miller, Stuart Clifford	Director	11/02/2004 - 21/01/2016	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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Mixed farming

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02153348

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Description

About CANUTE SECRETARIES LIMITED

CANUTE SECRETARIES LIMITED is an(a) Active company incorporated on 13/05/2002 with the registered office located at 27 Greville Street, London EC1N 8SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANUTE SECRETARIES LIMITED?

CANUTE SECRETARIES LIMITED is currently Active. It was registered on 13/05/2002 .

Where is CANUTE SECRETARIES LIMITED located?

CANUTE SECRETARIES LIMITED is registered at 27 Greville Street, London EC1N 8SU.

What does CANUTE SECRETARIES LIMITED do?

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

What is the latest filing for CANUTE SECRETARIES LIMITED?

The latest filing was on 28/10/2025: Change of details for Miller Rosenfalck Llp as a person with significant control on 2025-10-27.