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Home > England & Wales Companies > CANTON CONSTRUCTION LIMITED
Company Information for

CANTON CONSTRUCTION LIMITED

RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA,
Company Registration Number
03970225
Private Limited Company
Active

Company Overview

About Canton Construction Ltd
CANTON CONSTRUCTION LIMITED was founded on 2000-04-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Canton Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANTON CONSTRUCTION LIMITED
 
Legal Registered Office
RADNOR HOUSE GREENWOOD CLOSE
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8AA
Other companies in CF14
 
Filing Information
Company Number 03970225
Company ID Number 03970225
Date formed 2000-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751654035  
Last Datalog update: 2024-05-05 13:52:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANTON CONSTRUCTION LIMITED
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Companies with same name CANTON CONSTRUCTION LIMITED
The following companies were found which have the same name as CANTON CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANTON CONSTRUCTION INC. 781 Rue Valois Vaudreuil-Dorion Quebec J7V 7V7 Active Company formed on the 1989-01-27
CANTON CONSTRUCTION LIMITED LIMITED 212A CLIVE STREET GRANGETOWN CARDIFF S GLAM CF11 7JG Dissolved Company formed on the 2015-07-02
CANTON CONSTRUCTION GROUP, LLC 4571 STEPHEN CIRCLE N.W. SUITE 130 CANTON OH 44718 Active Company formed on the 2007-03-15
CANTON CONSTRUCTIONS PTY. LTD. NSW 2035 Strike-off action in progress Company formed on the 1988-11-02
CANTON CONSTRUCTION CO. LTD. Singapore Dissolved Company formed on the 2008-09-09
CANTON CONSTRUCTION INC Georgia Unknown
CANTON CONSTRUCTION AND DEVELOPMENT COMPANY California Unknown
CANTON CONSTRUCTION GENERAL CONTRACTING INCORPORATED Michigan UNKNOWN
CANTON CONSTRUCTION CORPORATION Michigan UNKNOWN
CANTON CONSTRUCTION ENTERPRISE LLC Michigan UNKNOWN
CANTON CONSTRUCTION INCORPORATED California Unknown
Canton Construction Company LLC Connecticut Unknown
Canton Construction Corporation Maryland Unknown
Canton Construction Co Inc Maryland Unknown
CANTON CONSTRUCTION INC Georgia Unknown
CANTON CONSTRUCTION LLC 2302 ARAPAHOE DR ROSENBERG TX 77471 Active Company formed on the 2022-08-25

Company Officers of CANTON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MURRAY THREIPLAND
 Company Secretary 2000-04-11
ANDREW MURRAY THREIPLAND
 Director 2000-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GARETH JONES
 Director 2008-03-20 2010-09-30
DAVID RICHARD EDWARDS
 Director 2005-03-01 2007-07-18
BRIAN EVANS-JONES
 Director 2000-04-11 2007-06-22
GARY KEITH SMITH
 Director 2005-10-15 2007-04-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-11 2000-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MURRAY THREIPLAND FINGASK EVENTS LIMITED Director 2002-10-24 CURRENT 2002-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24DIRECTOR APPOINTED MS HELEN MOLCHANOFF
2023-06-09SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MURRAY THREIPLAND on 2023-04-05
2023-06-09Director's details changed for Mr Andrew Murray Threipland on 2023-04-05
2023-06-09CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-06-30DISS40Compulsory strike-off action has been discontinued
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 600
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 600
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM C/O Harmers Ltd 39 Lambourne Crescent Cardiff Business Park, Llandaff Cardiff CF14 5GG United Kingdom
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 600
2016-04-27AR0105/04/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM Site Office Coed Y Wenallt Rhiwbina Cardiff CF14 6TN
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 600
2015-04-16AR0105/04/15 ANNUAL RETURN FULL LIST
2015-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 600
2014-04-15SH19Statement of capital on 2014-04-15 GBP 600
2014-04-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-04-15CAP-SSSolvency statement dated 07/04/14
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0105/04/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0105/04/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0105/04/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2010-04-14AR0105/04/10 FULL LIST
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM SITE OFFICE COED Y WENALLT RHIWBINA CARDIFF SOUTH WALES CF14 6TN
2008-07-08363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-12288aDIRECTOR APPOINTED ROBERT GARETH JONES
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 89A COMMERCIAL STREET RISCA NEWPORT NP11 6AW
2007-11-26288bDIRECTOR RESIGNED
2007-07-03288bDIRECTOR RESIGNED
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-23363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-14288bDIRECTOR RESIGNED
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 5 CWRT Y PARC EARLSWOOD ROAD LLANISHEN CARDIFF CF14 5GH
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 3 MARKET STREET ABERAERON CEREDIGION SA46 0AS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-18363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-10-31288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-05363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-04-26363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-23363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/02
2002-06-17363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-03225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2001-06-08363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-02-0888(2)RAD 01/09/00--------- £ SI 599999@1=599999 £ IC 1/600000
2000-04-11288bSECRETARY RESIGNED
2000-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation



Licences & Regulatory approval
We could not find any licences issued to CANTON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANTON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-01 Satisfied HSBC PRIVATE BANK (UK) LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 270,613
Creditors Due After One Year 2012-06-30 £ 288,015
Creditors Due Within One Year 2013-06-30 £ 152,787
Creditors Due Within One Year 2012-06-30 £ 282,998

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANTON CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 600,000
Called Up Share Capital 2012-06-30 £ 600,000
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 1,647,569
Current Assets 2012-06-30 £ 1,635,555
Debtors 2013-06-30 £ 409,307
Debtors 2012-06-30 £ 1,040,944
Shareholder Funds 2013-06-30 £ 1,229,463
Shareholder Funds 2012-06-30 £ 1,076,010
Stocks Inventory 2013-06-30 £ 1,238,197
Stocks Inventory 2012-06-30 £ 594,554
Tangible Fixed Assets 2013-06-30 £ 5,294
Tangible Fixed Assets 2012-06-30 £ 11,468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANTON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

CANTON CONSTRUCTION LIMITED owns 1 domain names.

cantonconstruction.co.uk  

Trademarks
We have not found any records of CANTON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANTON CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CANTON CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CANTON CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANTON CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANTON CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF23 8AA