4 CANAL STREET LIMITED
Overview
| Company Name | 4 CANAL STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09733162 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4 CANAL STREET LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 4 CANAL STREET LIMITED located?
| Registered Office Address | Timber Wharf 16-22 Worsley Street M15 4LD Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4 CANAL STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| KJE NEWCO LIMITED | Aug 14, 2015 | Aug 14, 2015 |
What are the latest accounts for 4 CANAL STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for 4 CANAL STREET LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | No |
What are the latest filings for 4 CANAL STREET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 18 pages | AA | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2020 | 14 pages | AA | ||||||||||||||
Amended accounts for a small company made up to Sep 30, 2019 | 14 pages | AAMD | ||||||||||||||
Accounts for a small company made up to Sep 30, 2019 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 13, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2018 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2017 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Registration of charge 097331620002, created on Mar 29, 2016 | 18 pages | MR01 | ||||||||||||||
Registration of charge 097331620001, created on Mar 29, 2016 | 16 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Current accounting period extended from Aug 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed kje newco LIMITED\certificate issued on 08/09/15 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of 4 CANAL STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESSOP, Kimberley Jane | Secretary | West Park Road Bramhall SK7 3JX Stockport 11 Cheshire United Kingdom | 200637240001 | |||||||
| BAKER, Michael Terence | Director | Old Brewery Mews NW3 1PZ London Clive House England | United Kingdom | Irish | Finance Director | 89524180001 | ||||
| BLOXHAM, Thomas Paul Richard | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom | United Kingdom | British | Property Owner | 73976000002 | ||||
| CURNUCK, Julian Peter | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom | England | British | Finance Director | 111687670001 | ||||
| PEARS, David Alan | Director | Old Brewery Mews NW3 1PZ London Clive House England | England | British | Director | 200276810001 |
Who are the persons with significant control of 4 CANAL STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pears Property Ventures Limited | Apr 06, 2016 | City Road EC1Y 2AB London Ground Floor England | No | ||||||||||
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Natures of Control
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| Urban Splash Assets 2 Limited | Apr 06, 2016 | Worsley Street M15 4LD Manchester Timber Wharf, 16-22 England | No | ||||||||||
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Natures of Control
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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