CANNING TOWN DEVELOPMENT COMPANY HOLDINGS LIMITED

CANNING TOWN DEVELOPMENT COMPANY HOLDINGS LIMITED

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

    Company NameCANNING TOWN DEVELOPMENT COMPANY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14288661
    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 HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CANNING TOWN DEVELOPMENT COMPANY HOLDINGS LIMITED located?

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToAug 09, 2027
    Next Confirmation Statement DueAug 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2026 with updates

    4 pagesCS01

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

    1 pagesTM01

    Director's details changed for David James Price on Apr 08, 2026

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 09, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 09, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 11 Brunel Street London E16 1EB England to 16 Berkeley Street London W1J 8DZ on Oct 26, 2023

    1 pagesAD01

    Confirmation statement made on Aug 09, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 15, 2022

    • Capital: GBP 3
    3 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 10, 2022

    Statement of capital on Aug 10, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of CANNING TOWN DEVELOPMENT COMPANY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, David James
    Berkeley Street
    W1J 8DZ London
    16
    England
    Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    TurkeyBritish298947600002
    SIMPKIN, David Sam
    Berkeley Street
    W1J 8DZ London
    16
    England
    Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    United KingdomBritish298947610001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ziad Al Bassam
    Berkeley Street
    W1J 8DZ London
    16
    England
    Aug 10, 2022
    Berkeley Street
    W1J 8DZ London
    16
    England
    No
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    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.

    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