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CANNING TOWN DEVELOPMENT COMPANY LIMITED

CANNING TOWN DEVELOPMENT COMPANY LIMITED

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

    • Overview

    Company NameCANNING TOWN DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08404472
    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 CANNING TOWN DEVELOPMENT COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CANNING TOWN DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    16 Berkeley Street
    W1J 8DZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CANNING TOWN DEVELOPMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUST COMPLIANCE SOLUTIONS LIMITEDFeb 15, 2013Feb 15, 2013

    What are the latest accounts for CANNING TOWN DEVELOPMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CANNING TOWN DEVELOPMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for CANNING TOWN DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with updates

    		4 pagesCS01

    Termination of appointment of David Sam Simpkin as a director on Sep 07, 2026

    		1 pagesTM01

    Unaudited abridged accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Feb 17, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Feb 17, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		6 pagesAA

    Registered office address changed from 11 Brunel Street London E16 1EB to 16 Berkeley Street London W1J 8DZ on Jun 28, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 17, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		6 pagesAA

    Appointment of Güven Emre as a director on Oct 27, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 15/09/2022
    		RES13

    Sub-division of shares on Sep 15, 2022

    		6 pagesSH02

    Notification of Canning Town Development Company Holdings Limited as a person with significant control on Sep 15, 2022

    		2 pagesPSC02

    Cessation of Kevin John Mccarthy as a person with significant control on Sep 15, 2022

    		1 pagesPSC07

    Cessation of Dean Hollington as a person with significant control on Sep 15, 2022

    		1 pagesPSC07

    Cessation of Ziad Al Bassam as a person with significant control on Sep 15, 2022

    		1 pagesPSC07

    Termination of appointment of Amala Corera as a secretary on Sep 15, 2022

    		1 pagesTM02

    Termination of appointment of Kevin John Mccarthy as a director on Sep 15, 2022

    		1 pagesTM01

    Termination of appointment of Dean Hollington as a director on Sep 15, 2022

    		1 pagesTM01

    Registration of charge 084044720010, created on Sep 15, 2022

    		36 pagesMR01

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		12 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 17, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Feb 29, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of CANNING TOWN DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMRE, Güven
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		EnglandTurkish301631330001
    PRICE, David James
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		TurkeyBritish249820680001
    CORERA, Amala
    Brunel Street
    E16 1EB London
    Brunel Business Centre 11
    United Kingdom
    		Secretary
    Brunel Street
    E16 1EB London
    Brunel Business Centre 11
    United Kingdom
    		British187064930001
    CORERA, Amala
    Brunel Street
    E16 1EB London
    Brunel Business Centre 11
    United Kingdom
    		Director
    Brunel Street
    E16 1EB London
    Brunel Business Centre 11
    United Kingdom
    		United KingdomBritish161987570001
    CRESSWELL, Paul
    11 Brunel Street
    Canning Town
    E16 1EB London
    Brunel Business Centre
    United Kingdom
    		Director
    11 Brunel Street
    Canning Town
    E16 1EB London
    Brunel Business Centre
    United Kingdom
    		EnglandBritish115006400001
    HOLLINGTON, Dean
    6 Eureka Gardens, Epping Green Road
    Epping Green
    CM16 6PZ Epping
    Oakfield
    Essex
    England
    		Director
    6 Eureka Gardens, Epping Green Road
    Epping Green
    CM16 6PZ Epping
    Oakfield
    Essex
    England
    		EnglandBritish184120360001
    MCCARTHY, Kevin John, Mr.
    Mornington Road
    IG8 0TN Woodford Green
    17
    Essex
    England
    		Director
    Mornington Road
    IG8 0TN Woodford Green
    17
    Essex
    England
    		EnglandBritish66451500002
    SIMPKIN, David Sam
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		United KingdomBritish206951900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANNING TOWN DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brunel Street
    E16 1EB London
    11
    England
    		Sep 15, 2022
    Brunel Street
    E16 1EB London
    11
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14288661
    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.
    Mr Ziad Al Bassam
    Brunel Street
    E16 1EB London
    11
    		Aug 23, 2018
    Brunel Street
    E16 1EB London
    11
    		Yes
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    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.
    Mr Dean Hollington
    Brunel Street
    E16 1EB London
    11
    		Apr 06, 2016
    Brunel Street
    E16 1EB London
    11
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Kevin John Mccarthy
    Brunel Street
    E16 1EB London
    11
    		Apr 06, 2016
    Brunel Street
    E16 1EB London
    11
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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