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CANEMINSTER LIMITED

CANEMINSTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCANEMINSTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02251061
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANEMINSTER LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CANEMINSTER LIMITED located?

    Registered Office Address
    4 Felstead Gardens
    Ferry Street
    E14 3BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANEMINSTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CANEMINSTER LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for CANEMINSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Register(s) moved to registered office address 4 Felstead Gardens Ferry Street London E14 3BS

    		1 pagesAD04

    Registered office address changed from , 19 Alexander Square, London, SW3 2AX to 4 Felstead Gardens Ferry Street London E14 3BS on Oct 19, 2016

    		1 pagesAD01

    Director's details changed for John Loudon on Sep 28, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 95
    		SH01
    View All Filings

    Who are the officers of CANEMINSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMESTOWN INVESTMENTS LIMITED
    4 Felstead Gardens
    Ferry Street
    E14 3BS London
    		Secretary
    4 Felstead Gardens
    Ferry Street
    E14 3BS London
    		43844040001
    LOUDON, John
    Emperor's Gate
    SW7 4HJ London
    41
    United Kingdom
    		Director
    Emperor's Gate
    SW7 4HJ London
    41
    United Kingdom
    		Dutch72316050009
    ALFRED, Fiona Margaret
    24 St Anns Villas
    W11 4RS London
    		Secretary
    24 St Anns Villas
    W11 4RS London
    		British14904630001
    WILLIAMS, Vivienne Lynn
    24 Gledhow Gardens
    SW5 0AZ London
    		Secretary
    24 Gledhow Gardens
    SW5 0AZ London
    		British40399630001
    ALFRED, Fiona Margaret
    24 St Anns Villas
    W11 4RS London
    		Director
    24 St Anns Villas
    W11 4RS London
    		British14904630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANEMINSTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. John Loudon
    Emperor's Gate
    SW7 4HJ London
    41
    United Kingdom
    		Apr 06, 2016
    Emperor's Gate
    SW7 4HJ London
    41
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0