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CANTERVALE HOLDINGS LIMITED

CANTERVALE HOLDINGS LIMITED

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

    • Overview

    Company NameCANTERVALE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12418557
    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 CANTERVALE HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CANTERVALE HOLDINGS LIMITED located?

    Registered Office Address
    130 Mezzanine Apartment
    Park Lane
    W1K 7AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANTERVALE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CANTERVALE HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025

    What are the latest filings for CANTERVALE HOLDINGS 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

    Total exemption full accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 21, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 124185570002 in full

    		4 pagesMR04

    Satisfaction of charge 124185570004 in full

    		4 pagesMR04

    Satisfaction of charge 124185570001 in full

    		4 pagesMR04

    Satisfaction of charge 124185570003 in full

    		4 pagesMR04

    Satisfaction of charge 124185570005 in full

    		4 pagesMR04

    Statement of capital on Jul 15, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 15/07/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registration of charge 124185570005, created on Feb 14, 2024

    		39 pagesMR01

    Current accounting period extended from Jan 31, 2024 to Jul 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Registration of charge 124185570004, created on Oct 09, 2023

    		38 pagesMR01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Registration of charge 124185570003, created on Feb 10, 2023

    		39 pagesMR01

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Termination of appointment of Craig Farquhar Eadie as a director on Aug 30, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of CANTERVALE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAVELEY, Amanda Louise
    Mezzanine Apartment
    Park Lane
    W1K 7AE London
    130
    England
    		Director
    Mezzanine Apartment
    Park Lane
    W1K 7AE London
    130
    England
    		EnglandBritish104252800002
    EADIE, Craig Farquhar
    Mezzanine Apartment
    Park Lane
    W1K 7AE London
    130
    England
    		Director
    Mezzanine Apartment
    Park Lane
    W1K 7AE London
    130
    England
    		United KingdomBritish20083410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANTERVALE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cantervale Limited
    Mezzanine Apartment
    Park Lane
    W1K 7AE London
    130
    England
    		Jan 22, 2020
    Mezzanine Apartment
    Park Lane
    W1K 7AE London
    130
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11128634
    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.
    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