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CANUTE SECRETARIES LIMITED

CANUTE SECRETARIES LIMITED

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

    • Overview

    Company NameCANUTE SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04437441
    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 CANUTE SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CANUTE SECRETARIES LIMITED located?

    Registered Office Address
    27 Greville Street
    EC1N 8SU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANUTE SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CANUTE SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for CANUTE SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Steen Rosenfalck on Jun 16, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 07, 2025 with updates

    		4 pagesCS01

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

    		1 pagesAD01

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

    		2 pagesPSC05

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

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 07, 2024 with updates

    		5 pagesCS01

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

    		2 pagesPSC05

    Director's details changed for Mr Steen Rosenfalck on Mar 13, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2023

    		1 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Steen Rosenfalck as a secretary on Apr 30, 2023

    		1 pagesTM02

    Termination of appointment of Emmanuelle Odile Ries as a director on Apr 30, 2023

    		1 pagesTM01

    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 Mar 15, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2022

    		1 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Stewart Baker as a director on Dec 31, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		3 pagesAA

    Director's details changed for Mr Steen Rosenfalck on Nov 07, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of CANUTE SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENFALCK, Steen
    Greville Street
    EC1N 8SU London
    27
    England
    		Director
    Greville Street
    EC1N 8SU London
    27
    England
    		United KingdomDanishSolicitor81614690006
    ROSENFALCK, Steen
    27 Greville Street
    EC1N 8SU London
    Fifth Floor
    United Kingdom
    		Secretary
    27 Greville Street
    EC1N 8SU London
    Fifth Floor
    United Kingdom
    		DanishSolicitor81614690003
    BAKER, Ian Stewart
    Monkston Park
    MK10 9PA Milton Keynes
    49 Goldhawk Road
    United Kingdom
    		Director
    Monkston Park
    MK10 9PA Milton Keynes
    49 Goldhawk Road
    United Kingdom
    		EnglandBritishSolicitor67628330004
    MILLER, Stuart Clifford
    2 Edison Close
    AL4 0DE St. Albans
    Hertfordshire
    		Director
    2 Edison Close
    AL4 0DE St. Albans
    Hertfordshire
    		EnglandBritishSolicitor95985870001
    ORR, Patrick Neale
    14 Lancaster Place
    SW19 5DP London
    		Director
    14 Lancaster Place
    SW19 5DP London
    		BritishSolicitor66165460003
    RIES, Emmanuelle Odile
    SW4 6JF London
    63 Union Road
    United Kingdom
    		Director
    SW4 6JF London
    63 Union Road
    United Kingdom
    		EnglandFrenchSolicitor141813690004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANUTE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greville Street
    EC1N 8SU London
    27
    England
    		Nov 01, 2018
    Greville Street
    EC1N 8SU London
    27
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberOc301257
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    17 - 18 Aylesbury Street
    EC1R 0DB London
    Aylesbury House
    United Kingdom
    		May 17, 2016
    17 - 18 Aylesbury Street
    EC1R 0DB London
    Aylesbury House
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05157449
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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