CANTER EQUITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANTER EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06938334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CANTER EQUITY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CANTER EQUITY LIMITED located?

    Registered Office Address
    Craiglands
    Convent Road
    EX10 8RD Sidmouth
    Devon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CANTER EQUITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVOLVE EQUITY LIMITEDJun 25, 2009Jun 25, 2009
    ADDCAPITAL LIMITEDJun 18, 2009Jun 18, 2009

    What are the latest accounts for CANTER EQUITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CANTER EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Sebastian Mark Sinclair Mckinllay as a director on Mar 19, 2021

    1 pagesTM01

    Registered office address changed from Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AG to Craiglands Convent Road Sidmouth Devon EX10 8rd on Jan 04, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    4 pagesCS01

    Notification of Paul Egan as a person with significant control on Jun 28, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 426
    SH01

    Director's details changed for Sebastian Mark Sinclair Mckinllay on Jun 21, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 426
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 426
    SH01

    Registered office address changed from * 6 Grosvenor Street London W1K 4PZ England* on Jun 30, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Paul Egan on Jun 18, 2013

    2 pagesCH01

    Who are the officers of CANTER EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Paul Richard
    Convent Road
    EX10 8RD Sidmouth
    Craiglands
    Devon
    England
    Director
    Convent Road
    EX10 8RD Sidmouth
    Craiglands
    Devon
    England
    EnglandBritish141719660002
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Nominee Secretary
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    900002570001
    FINDLAY, Stephen William
    Grosvenor Street
    W1K 4PZ London
    6
    England
    Director
    Grosvenor Street
    W1K 4PZ London
    6
    England
    United KingdomBritish142839300001
    MCKINLLAY, Sebastian Mark Sinclair
    Convent Road
    EX10 8RD Sidmouth
    Craiglands
    Devon
    England
    Director
    Convent Road
    EX10 8RD Sidmouth
    Craiglands
    Devon
    England
    United KingdomBritish139097500002
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Nominee Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    900002560001

    Who are the persons with significant control of CANTER EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Egan
    Convent Road
    EX10 8RD Sidmouth
    Craiglands
    Devon
    England
    Jun 28, 2017
    Convent Road
    EX10 8RD Sidmouth
    Craiglands
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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