CANE CONSTRUCTION LIMITED

Overview

Company Name	CANE CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03433329
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANE CONSTRUCTION LIMITED?

Other construction installation (43290) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CANE CONSTRUCTION LIMITED located?

Registered Office Address	1 Second Avenue CO9 2SU Halstead England
Undeliverable Registered Office Address	No

What are the latest accounts for CANE CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CANE CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for CANE CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Nov 13, 2024	Registration of charge 034333290001, created on Nov 08, 2024	3 pages	MR01

Sep 23, 2024	Director's details changed for Jonathan Paul Cane on Sep 23, 2024	2 pages	CH01

Sep 23, 2024	Change of details for Mr Jonathan Paul Cane as a person with significant control on Sep 23, 2024	2 pages	PSC04

Sep 23, 2024	Director's details changed for Jonathan Paul Cane on Sep 23, 2024	2 pages	CH01

Jul 22, 2024	Confirmation statement made on Jul 22, 2024 with updates	3 pages	CS01

Jun 24, 2024	Registered office address changed from , 1 Brewery House, Brook Street Wivenhoe, Colchester, Essex, CO7 9DS to 1 Second Avenue Halstead CO9 2SU on Jun 24, 2024	1 pages	AD01

Jun 02, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

May 29, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Sep 19, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Micro company accounts made up to Sep 30, 2016	5 pages	AA

Oct 06, 2016	Confirmation statement made on Sep 12, 2016 with updates	5 pages	CS01

Jun 14, 2016	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of CANE CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANE, Jonathan Paul Second Avenue CO9 2SU Halstead 1 England	Sep 12, 1997		Director	Second Avenue CO9 2SU Halstead 1 England	England	British	1971-10	54860550005
CANE, Jason 56 Peter Bruff Avenue CO16 8UE Clacton On Sea Essex	Jan 16, 1998	Nov 07, 2003	Secretary	56 Peter Bruff Avenue CO16 8UE Clacton On Sea Essex		British		126889850001
CANE, Louise 28 Hilltop Rise CO16 9JU Weeley Essex	Nov 07, 2003	Jan 01, 2015	Secretary	28 Hilltop Rise CO16 9JU Weeley Essex		British		94146300002
HIGHFIELD, Joanne 29 Ladbrook Road CO16 8XR Clacton On Sea Essex	Sep 12, 1997	Jan 16, 1998	Secretary	29 Ladbrook Road CO16 8XR Clacton On Sea Essex		British		54860630001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 12, 1997	Sep 12, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 12, 1997	Sep 12, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANE CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Paul Cane Second Avenue CO9 2SU Halstead 1 England	Sep 12, 2016	Second Avenue CO9 2SU Halstead 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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