CANALTA U.K. LIMITED
Overview
| Company Name | CANALTA U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07982450 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANALTA U.K. LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CANALTA U.K. LIMITED located?
| Registered Office Address | Eldo House Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANALTA U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 462 LIMITED | Mar 08, 2012 | Mar 08, 2012 |
What are the latest accounts for CANALTA U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CANALTA U.K. LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 25, 2024 |
What are the latest filings for CANALTA U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a small company made up to Jan 31, 2025 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from C/O C/O Taylor Vinters Llp Merlin Place Milton Road Cambridge England CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE | 1 pages | AD02 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Daryl Dean Newman as a director on Nov 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Derold Clark as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Registered office address changed from Offices 5 & 6 Keystone Innovation Centre Croxton Road Thetford Norfolk IP24 1JD to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on Aug 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Derold Gary Clark as a person with significant control on Mar 08, 2017 | 2 pages | PSC04 | ||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of CANALTA U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Derold Gary | Director | Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom | Canada | Canadian | 169277860001 | |||||||||
| ALLEN, James Alexander | Director | Park Farm Business Centre Fornham St Genevieve IP28 6TS Bury St Edmunds Unit 3 Suffolk | England | British | 158565080001 | |||||||||
| BRADLEY, Adam | Director | Park Farm Business Centre Fornham St Genevieve IP28 6TS Bury St Edmunds Unit 3 Suffolk | United Kingdom | British | 161867800001 | |||||||||
| CLARK, Jennifer Ann | Director | Fornham St Genevieve IP28 6TS Bury St Edmunds Unit 6c, Park Farm Business Centre Suffolk England | Canada | Canadian | 169277930001 | |||||||||
| CLARK, Michael Derold | Director | Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom | Canada | Canadian | 169277990001 | |||||||||
| CRAWSHAW, Stephen Paul | Director | Park Farm Business Centre Fornham St Genevieve IP28 6TS Bury St Edmunds Unit 3 Suffolk | United Kingdom | British | 165340480001 | |||||||||
| NEWMAN, Daryl Dean | Director | Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom | Canada | Canadian | 169278150001 | |||||||||
| SHORT, John Richard | Director | Park Farm Business Centre Fornham St Genevieve IP28 6TS Bury St Edmunds Unit 3 Suffolk | United Kingdom | British | 8407810001 | |||||||||
| TAYLOR VINTERS DIRECTORS LIMITED | Director | Milton Road CB4 0DP Cambridge Merlin Place Cambridgeshire United Kingdom |
| 162680060001 |
Who are the persons with significant control of CANALTA U.K. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derold Gary Clark | Apr 06, 2016 | Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of 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