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Home > England & Wales Companies > CANUTE INVESTMENTS LIMITED
Company Information for

CANUTE INVESTMENTS LIMITED

11 Lincoln Way, Maldon, ESSEX, CM9 6GL,
Company Registration Number
04176022
Private Limited Company
Active

Company Overview

About Canute Investments Ltd
CANUTE INVESTMENTS LIMITED was founded on 2001-03-08 and has its registered office in Maldon. The organisation's status is listed as "Active". Canute Investments 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
CANUTE INVESTMENTS LIMITED
 
Legal Registered Office
11 Lincoln Way
Maldon
ESSEX
CM9 6GL
Other companies in EC4Y
 
Previous Names
CANUTE (WA) LIMITED02/08/2011
Filing Information
Company Number 04176022
Company ID Number 04176022
Date formed 2001-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-05-01
Latest return 2025-02-05
Return next due 2026-02-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-17 11:20:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANUTE INVESTMENTS LIMITED
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Company Officers of CANUTE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEVE LEONARD ELY
 Director 2001-03-08
ARTHUR PATRICK MARSHALL
 Director 2001-05-25
GLENN MARSHALL
 Director 2001-05-25
NOEL ARTHUR MARSHALL
 Director 2001-03-08
MICHAEL JOHN VENTHAM
 Director 2010-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE THOMAS MARSHALL
 Director 2001-05-25 2018-03-29
TINA ABLITT
 Director 2001-05-25 2018-03-22
COLLEEN HURST
 Director 2001-05-25 2015-06-29
DEAN MARSHALL
 Director 2001-05-25 2015-06-29
ROBERT NORDEN
 Company Secretary 2010-02-09 2011-07-15
JOSEPH EVANGELISTA
 Company Secretary 2005-05-31 2010-02-09
ANTHONY ABLITT
 Director 2001-05-25 2010-02-09
ROBERT NORDEN
 Company Secretary 2001-05-25 2005-05-31
STEVE LEONARD ELY
 Company Secretary 2001-03-08 2003-04-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-03-08 2001-03-08
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-03-08 2001-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE LEONARD ELY CANUTE MEDICAL SOLUTIONS LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2017-05-09
STEVE LEONARD ELY CANUTE INTERNATIONAL MEDICAL SERVICES LIMITED Director 2005-09-07 CURRENT 2005-09-07 In Administration/Administrative Receiver
STEVE LEONARD ELY COLE TRANSPORT LIMITED Director 2003-03-03 CURRENT 1996-01-25 Liquidation
STEVE LEONARD ELY CANUTE UK LIMITED Director 2001-02-21 CURRENT 2001-02-21 In Administration/Administrative Receiver
STEVE LEONARD ELY REE DISTRIBUTION LIMITED Director 2001-02-09 CURRENT 1989-03-23 Liquidation
STEVE LEONARD ELY CANUTE DISTRIBUTION LIMITED Director 2000-03-01 CURRENT 1988-05-12 In Administration/Administrative Receiver
STEVE LEONARD ELY TRUCK CRANE SERVICES (UK) LIMITED Director 1999-04-01 CURRENT 1999-04-01 In Administration/Administrative Receiver
STEVE LEONARD ELY FRANK STOKES LIMITED Director 1998-08-01 CURRENT 1957-04-02 Liquidation
STEVE LEONARD ELY CANUTE HAULAGE CO LIMITED Director 1998-08-01 CURRENT 1977-08-11 Liquidation
STEVE LEONARD ELY BROOKFIELD TRANSPORT SERVICES LIMITED Director 1998-08-01 CURRENT 1979-10-12 Liquidation
STEVE LEONARD ELY CANUTE CONTRACTS LIMITED Director 1998-08-01 CURRENT 1988-06-22 Liquidation
STEVE LEONARD ELY CANUTE HAULAGE GROUP LIMITED Director 1998-08-01 CURRENT 1988-07-08 Liquidation
STEVE LEONARD ELY ALBERT ROAD RECOVERY AND REPAIR LIMITED Director 1998-08-01 CURRENT 1995-06-12 In Administration/Administrative Receiver
STEVE LEONARD ELY CANUTE HOLDINGS PLC Director 1997-04-11 CURRENT 1997-04-11 Active - Proposal to Strike off
ARTHUR PATRICK MARSHALL CANUTE INTERNATIONAL MEDICAL SERVICES LIMITED Director 2005-09-07 CURRENT 2005-09-07 In Administration/Administrative Receiver
ARTHUR PATRICK MARSHALL COLE TRANSPORT LIMITED Director 2003-03-03 CURRENT 1996-01-25 Liquidation
ARTHUR PATRICK MARSHALL CANUTE UK LIMITED Director 2001-03-14 CURRENT 2001-02-21 In Administration/Administrative Receiver
ARTHUR PATRICK MARSHALL REE DISTRIBUTION LIMITED Director 2001-02-09 CURRENT 1989-03-23 Liquidation
ARTHUR PATRICK MARSHALL TRUCK CRANE SERVICES (UK) LIMITED Director 1999-04-21 CURRENT 1999-04-01 In Administration/Administrative Receiver
ARTHUR PATRICK MARSHALL CANUTE HOLDINGS PLC Director 1998-04-22 CURRENT 1997-04-11 Active - Proposal to Strike off
ARTHUR PATRICK MARSHALL BROOKFIELD TRANSPORT SERVICES LIMITED Director 1995-11-15 CURRENT 1979-10-12 Liquidation
ARTHUR PATRICK MARSHALL ALBERT ROAD RECOVERY AND REPAIR LIMITED Director 1995-11-13 CURRENT 1995-06-12 In Administration/Administrative Receiver
ARTHUR PATRICK MARSHALL FRANK STOKES LIMITED Director 1991-12-13 CURRENT 1957-04-02 Liquidation
ARTHUR PATRICK MARSHALL CANUTE HAULAGE CO LIMITED Director 1991-12-13 CURRENT 1977-08-11 Liquidation
ARTHUR PATRICK MARSHALL CANUTE CONTRACTS LIMITED Director 1991-12-13 CURRENT 1988-06-22 Liquidation
ARTHUR PATRICK MARSHALL CANUTE HAULAGE GROUP LIMITED Director 1991-12-13 CURRENT 1988-07-08 Liquidation
ARTHUR PATRICK MARSHALL CANUTE DISTRIBUTION LIMITED Director 1991-11-20 CURRENT 1988-05-12 In Administration/Administrative Receiver
GLENN MARSHALL ALMTONE LIMITED Director 2018-04-26 CURRENT 2017-09-05 In Administration/Administrative Receiver
GLENN MARSHALL COLE TRANSPORT LIMITED Director 2003-03-04 CURRENT 1996-01-25 Liquidation
GLENN MARSHALL CANUTE HOLDINGS PLC Director 2002-08-12 CURRENT 1997-04-11 Active - Proposal to Strike off
GLENN MARSHALL REE DISTRIBUTION LIMITED Director 2001-03-15 CURRENT 1989-03-23 Liquidation
GLENN MARSHALL CANUTE UK LIMITED Director 2001-03-14 CURRENT 2001-02-21 In Administration/Administrative Receiver
GLENN MARSHALL CANUTE DISTRIBUTION LIMITED Director 2000-03-01 CURRENT 1988-05-12 In Administration/Administrative Receiver
GLENN MARSHALL TRUCK CRANE SERVICES (UK) LIMITED Director 1999-04-21 CURRENT 1999-04-01 In Administration/Administrative Receiver
GLENN MARSHALL FRANK STOKES LIMITED Director 1998-08-01 CURRENT 1957-04-02 Liquidation
GLENN MARSHALL CANUTE HAULAGE CO LIMITED Director 1998-08-01 CURRENT 1977-08-11 Liquidation
GLENN MARSHALL BROOKFIELD TRANSPORT SERVICES LIMITED Director 1998-08-01 CURRENT 1979-10-12 Liquidation
GLENN MARSHALL CANUTE CONTRACTS LIMITED Director 1998-08-01 CURRENT 1988-06-22 Liquidation
GLENN MARSHALL CANUTE HAULAGE GROUP LIMITED Director 1998-08-01 CURRENT 1988-07-08 Liquidation
GLENN MARSHALL ALBERT ROAD RECOVERY AND REPAIR LIMITED Director 1998-08-01 CURRENT 1995-06-12 In Administration/Administrative Receiver
NOEL ARTHUR MARSHALL CANUTE MEDICAL SOLUTIONS LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2017-05-09
NOEL ARTHUR MARSHALL CANUTE INTERNATIONAL MEDICAL SERVICES LIMITED Director 2005-09-07 CURRENT 2005-09-07 In Administration/Administrative Receiver
NOEL ARTHUR MARSHALL COLE TRANSPORT LIMITED Director 2003-03-03 CURRENT 1996-01-25 Liquidation
NOEL ARTHUR MARSHALL CANUTE UK LIMITED Director 2001-02-21 CURRENT 2001-02-21 In Administration/Administrative Receiver
NOEL ARTHUR MARSHALL REE DISTRIBUTION LIMITED Director 2001-02-09 CURRENT 1989-03-23 Liquidation
NOEL ARTHUR MARSHALL TRUCK CRANE SERVICES (UK) LIMITED Director 1999-04-21 CURRENT 1999-04-01 In Administration/Administrative Receiver
NOEL ARTHUR MARSHALL CANUTE HOLDINGS PLC Director 1997-04-11 CURRENT 1997-04-11 Active - Proposal to Strike off
NOEL ARTHUR MARSHALL BROOKFIELD TRANSPORT SERVICES LIMITED Director 1995-11-15 CURRENT 1979-10-12 Liquidation
NOEL ARTHUR MARSHALL ALBERT ROAD RECOVERY AND REPAIR LIMITED Director 1995-08-11 CURRENT 1995-06-12 In Administration/Administrative Receiver
NOEL ARTHUR MARSHALL FRANK STOKES LIMITED Director 1993-08-01 CURRENT 1957-04-02 Liquidation
NOEL ARTHUR MARSHALL CANUTE HAULAGE CO LIMITED Director 1993-08-01 CURRENT 1977-08-11 Liquidation
NOEL ARTHUR MARSHALL CANUTE DISTRIBUTION LIMITED Director 1993-08-01 CURRENT 1988-05-12 In Administration/Administrative Receiver
NOEL ARTHUR MARSHALL CANUTE CONTRACTS LIMITED Director 1993-08-01 CURRENT 1988-06-22 Liquidation
NOEL ARTHUR MARSHALL CANUTE HAULAGE GROUP LIMITED Director 1993-08-01 CURRENT 1988-07-08 Liquidation
MICHAEL JOHN VENTHAM CONRAD CONSULTING (LONDON) LTD Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
MICHAEL JOHN VENTHAM CONRAD CONSULTING (SCOTLAND) LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
MICHAEL JOHN VENTHAM BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED Director 2016-03-17 CURRENT 2016-03-17 In Administration
MICHAEL JOHN VENTHAM BEATTIE PASSIVE NORSE LIMITED Director 2015-10-01 CURRENT 2013-06-03 Active
MICHAEL JOHN VENTHAM CONRAD CONSULTING (NORTH) LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
MICHAEL JOHN VENTHAM BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
MICHAEL JOHN VENTHAM BEATTIE PASSIVE OFFSITE LTD Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
MICHAEL JOHN VENTHAM BEATTIE PASSIVE (INTERNATIONAL) LTD Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
MICHAEL JOHN VENTHAM BEATTIE PASSIVE OPERATIONS LIMITED Director 2014-11-10 CURRENT 2014-11-10 In Administration
MICHAEL JOHN VENTHAM BEATTIE PASSIVE GROUP LIMITED Director 2014-11-07 CURRENT 2014-11-07 In Administration
MICHAEL JOHN VENTHAM CONRAD CONSULTING GROUP LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
MICHAEL JOHN VENTHAM ADEN GRAY ASSOCIATES LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
MICHAEL JOHN VENTHAM HARLEYPHYSIOTHERAPY LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
MICHAEL JOHN VENTHAM ELLENTIA HURST LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
MICHAEL JOHN VENTHAM KATHRYN HOMES (IRELAND) LIMITED Director 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-12-19
MICHAEL JOHN VENTHAM BEATTIE PASSIVE BUILD SYSTEM LIMITED Director 2009-11-16 CURRENT 2009-03-03 In Administration
MICHAEL JOHN VENTHAM ESSEX ELECTRICAL GROUP LIMITED Director 2008-10-27 CURRENT 2008-10-27 Active - Proposal to Strike off
MICHAEL JOHN VENTHAM ESG FM PLC Director 2008-08-21 CURRENT 2008-08-21 Active
MICHAEL JOHN VENTHAM M.J. VENTHAM & CO LIMITED Director 2008-07-01 CURRENT 2003-03-19 Active
MICHAEL JOHN VENTHAM CONRAD CONSULTING LIMITED Director 2008-07-01 CURRENT 2001-05-09 Active
MICHAEL JOHN VENTHAM ESSEX GROUP HOLDINGS LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active
MICHAEL JOHN VENTHAM PDM (HOLDINGS) LIMITED Director 2006-01-17 CURRENT 1995-06-12 Dissolved 2015-03-10
MICHAEL JOHN VENTHAM KATHRYN HOMES (2005) LIMITED Director 2005-11-07 CURRENT 2005-11-07 Dissolved 2018-03-20
MICHAEL JOHN VENTHAM ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC Director 2004-11-22 CURRENT 2004-11-22 Active
MICHAEL JOHN VENTHAM ESSEX ELECTRICAL PLC Director 2004-08-13 CURRENT 2004-08-13 Active
MICHAEL JOHN VENTHAM ESSEX MECHANICAL LIMITED Director 2004-08-03 CURRENT 2003-03-28 Active - Proposal to Strike off
MICHAEL JOHN VENTHAM ESSEX SERVICES GROUP LIMITED Director 2004-08-03 CURRENT 1975-09-01 Active
MICHAEL JOHN VENTHAM ESSEX ELECTRICAL & MECHANICAL PLC Director 2004-08-03 CURRENT 2000-11-15 Active
MICHAEL JOHN VENTHAM ESSEX ELECTRICAL CONTRACTING LIMITED Director 2004-08-03 CURRENT 2002-01-10 Active - Proposal to Strike off
MICHAEL JOHN VENTHAM MJV & CO. LIMITED Director 1998-05-27 CURRENT 1998-05-27 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
2025-02-17CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES
2025-01-06SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN VENTHAM on 2025-01-06
2025-01-06Director's details changed for Mr Michael John Ventham on 2025-01-06
2025-01-06REGISTERED OFFICE CHANGED ON 06/01/25 FROM 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE England
2024-07-29Director's details changed for Arthur Patrick Marshall on 2024-07-29
2024-07-29Director's details changed for Mr Michael John Ventham on 2024-07-29
2024-04-0531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NOEL ARTHUR MARSHALL
2022-02-09CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-05-25AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM 22a West Station Yard Spital Road Maldon Essex CM9 6TS England
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-06-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-06-26AP03Appointment of Mr Michael John Ventham as company secretary on 2019-06-13
2019-05-31AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-04DISS40Compulsory strike-off action has been discontinued
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVE LEONARD ELY
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25DISS40Compulsory strike-off action has been discontinued
2018-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE THOMAS MARSHALL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR TINA ABLITT
2017-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041760220007
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041760220008
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR COLLEEN HURST
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MARSHALL
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041760220006
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041760220005
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041760220004
2015-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0105/02/15 ANNUAL RETURN FULL LIST
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0105/02/14 ANNUAL RETURN FULL LIST
2013-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-03-08AR0105/02/13 FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA ABLITT / 06/02/2013
2012-08-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-02-13AR0105/02/12 FULL LIST
2011-12-06TM02APPOINTMENT TERMINATED, SECRETARY ROBERT NORDEN
2011-08-02RES15CHANGE OF NAME 12/07/2011
2011-08-02CERTNMCOMPANY NAME CHANGED CANUTE (WA) LIMITED CERTIFICATE ISSUED ON 02/08/11
2011-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-02-07AR0105/02/11 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VENTHAM / 27/07/2010
2010-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-04-15AR0105/02/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARSHALL / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL ARTHUR MARSHALL / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN MARSHALL / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARSHALL / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PATRICK MARSHALL / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN HURST / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE LEONARD ELY / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA ABLITT / 21/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ABLITT / 21/10/2009
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA ABLITT / 21/10/2009
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH EVANGELISTA
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ABLITT
2010-03-09AP03SECRETARY APPOINTED ROBERT NORDEN
2010-03-09AP01DIRECTOR APPOINTED MICHAEL JOHN VENTHAM
2009-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-23363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-02-13363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-05-04363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-05-04287REGISTERED OFFICE CHANGED ON 04/05/07 FROM: ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2007-05-04287REGISTERED OFFICE CHANGED ON 04/05/07 FROM: ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-15363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-09-14288bSECRETARY RESIGNED
2005-09-13288bSECRETARY RESIGNED
2005-07-29288aNEW SECRETARY APPOINTED
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-05363aRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-04-05288cDIRECTOR'S PARTICULARS CHANGED
2005-04-05353LOCATION OF REGISTER OF MEMBERS
2005-04-05190LOCATION OF DEBENTURE REGISTER
2004-11-12288cDIRECTOR'S PARTICULARS CHANGED
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-06-29AUDAUDITOR'S RESIGNATION
2004-05-13190LOCATION OF DEBENTURE REGISTER
2004-05-13363aRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-05-13353LOCATION OF REGISTER OF MEMBERS
2003-06-04288bSECRETARY RESIGNED
2003-05-12363(288)SECRETARY RESIGNED
2003-05-12363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-03-06288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CANUTE INVESTMENTS 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 CANUTE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-07 Outstanding COMMONWEALTH BANK OF AUSTRALIA T/A BANKWEST
2015-12-07 Outstanding COMMONWEALTH BANK OF AUSTRALIA T/A BANKWEST
2015-06-05 Outstanding NATIONAL AUSTRALIA BANK LIMITED
2015-03-10 Outstanding NATIONAL AUSTRALIA BANK LIMITED
2015-03-10 Outstanding NATIONAL AUSTRALIA BANK LIMITED
GENERAL SECURITY AGREEMENT 2012-07-26 Outstanding BANK OF WESTERN AUSTRALIA LIMITED
MORTGAGE 2012-07-26 Outstanding BANK OF WESTERN AUSTRALIA LIMITED
MORTGAGE 2012-07-26 Outstanding BANK OF WESTERN AUSTRALIA LIMITED
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CANUTE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CANUTE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANUTE INVESTMENTS LIMITED
Trademarks
We have not found any records of CANUTE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANUTE INVESTMENTS 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.

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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CANUTE INVESTMENTS 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 CANUTE INVESTMENTS 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 CANUTE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM9 6GL