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Home > England & Wales Companies > CANNING TOWN DEVELOPMENT COMPANY LIMITED
Company Information for

CANNING TOWN DEVELOPMENT COMPANY LIMITED

16 BERKELEY STREET, LONDON, W1J 8DZ,
Company Registration Number
08404472
Private Limited Company
Active

Company Overview

About Canning Town Development Company Ltd
CANNING TOWN DEVELOPMENT COMPANY LIMITED was founded on 2013-02-15 and has its registered office in London. The organisation's status is listed as "Active". Canning Town Development Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CANNING TOWN DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
Other companies in E16
 
Previous Names
JUST COMPLIANCE SOLUTIONS LIMITED23/12/2014
Filing Information
Company Number 08404472
Company ID Number 08404472
Date formed 2013-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB215123162  
Last Datalog update: 2024-03-07 03:38:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANNING TOWN DEVELOPMENT COMPANY LIMITED
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Companies with same name CANNING TOWN DEVELOPMENT COMPANY LIMITED
The following companies were found which have the same name as CANNING TOWN DEVELOPMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANNING TOWN DEVELOPMENT COMPANY HOLDINGS LIMITED 16 BERKELEY STREET LONDON W1J 8DZ Active Company formed on the 2022-08-10

Company Officers of CANNING TOWN DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AMALA CORERA
Company Secretary 2014-04-15
DEAN HOLLINGTON
Director 2014-12-24
KEVIN JOHN MCCARTHY
Director 2014-12-24
DAVID JAMES PRICE
Director 2018-08-23
DAVID SAM SIMPKIN
Director 2018-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
AMALA CORERA
Director 2014-04-15 2015-01-23
PAUL CRESSWELL
Director 2013-02-15 2014-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN HOLLINGTON DH EPPING LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
DEAN HOLLINGTON OLLI HOLDINGS LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
DEAN HOLLINGTON OLLI MANAGEMENT LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
KEVIN JOHN MCCARTHY DH EPPING LIMITED Director 2016-07-30 CURRENT 2016-02-08 Active
KEVIN JOHN MCCARTHY 99 HANDSWORTH AVENUE RTM COMPANY LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
KEVIN JOHN MCCARTHY BUILDING BETTER LIVES (UK) LIMITED Director 2014-11-01 CURRENT 2014-06-19 Active - Proposal to Strike off
KEVIN JOHN MCCARTHY CORDA HOLDINGS (UK) LTD Director 2011-12-16 CURRENT 2011-12-16 Active
KEVIN JOHN MCCARTHY JUST HOUSING SUPPORT LIMITED Director 2009-07-01 CURRENT 2004-05-25 Active - Proposal to Strike off
KEVIN JOHN MCCARTHY JUST CALL 24/7 LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
KEVIN JOHN MCCARTHY THE JUST GROUP (UK) HOLDINGS LTD Director 2008-12-05 CURRENT 2008-02-14 Active
KEVIN JOHN MCCARTHY JUST HOUSING (UK) LIMITED Director 2008-12-05 CURRENT 2004-04-06 Active
KEVIN JOHN MCCARTHY CHAIN SERVICES LIMITED Director 2008-12-01 CURRENT 2008-05-16 Active
DAVID SAM SIMPKIN PRINCIPAL GLOBAL SOLUTIONS LIMITED Director 2018-06-22 CURRENT 2010-11-12 Active
DAVID SAM SIMPKIN PGS ESTATES LIMITED Director 2016-04-05 CURRENT 2016-04-01 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
2024-03-01CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES
2023-11-29Unaudited abridged accounts made up to 2023-02-28
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM 11 Brunel Street London E16 1EB
2023-03-03CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-02-01Unaudited abridged accounts made up to 2022-02-28
2022-10-27AP01DIRECTOR APPOINTED GüVEN EMRE
2022-09-24Resolutions passed:<ul><li>Resolution Sub-division of shares 15/09/2022</ul>
2022-09-24RES13Resolutions passed:
  • Sub-division of shares 15/09/2022
2022-09-23SH02Sub-division of shares on 2022-09-15
2022-09-21PSC02Notification of Canning Town Development Company Holdings Limited as a person with significant control on 2022-09-15
2022-09-21PSC07CESSATION OF ZIAD AL BASSAM AS A PERSON OF SIGNIFICANT CONTROL
2022-09-21TM02Termination of appointment of Amala Corera on 2022-09-15
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HOLLINGTON
2022-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084044720010
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17SH03Purchase of own shares
2021-03-17AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2021-02-03SH19Statement of capital on 2021-02-03 GBP 3
2021-02-03SH20Statement by Directors
2021-02-03CAP-SSSolvency Statement dated 14/01/21
2021-02-01SH06Cancellation of shares. Statement of capital on 2021-01-14 GBP 3.00
2021-01-20RES13Resolutions passed:
  • Reduction of share premium account 14/01/2021
2021-01-20RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2021-01-19SH02Sub-division of shares on 2021-01-14
2021-01-19MEM/ARTSARTICLES OF ASSOCIATION
2021-01-19RES13Resolutions passed:
  • Sub division 14/01/2021
  • ADOPT ARTICLES
2021-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084044720006
2021-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084044720009
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084044720006
2019-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 084044720004
2019-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084044720003
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 32 C/O Charles Douglas Solicitors Llp 32 Old Burlington Street Mayfair London W1S 3AT England
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084044720002
2018-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-09-10RES01ADOPT ARTICLES 23/08/2018
2018-09-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-09-06SH08Change of share class name or designation
2018-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIAD AL BASSAM
2018-08-28PSC04PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN MCCARTHY / 23/08/2018
2018-08-28PSC04PSC'S CHANGE OF PARTICULARS / MR DEAN HOLLINGTON / 23/08/2018
2018-08-28AP01DIRECTOR APPOINTED MR DAVID JAMES PRICE
2018-08-28AP01DIRECTOR APPOINTED MR DAVID SAM SIMPKIN
2018-08-28LATEST SOC28/08/18 STATEMENT OF CAPITAL;GBP 4
2018-08-28SH0123/08/18 STATEMENT OF CAPITAL GBP 4
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM Brunel Business Centre 11 Brunel Street Canning Town London E16 1EB
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084044720001
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17SH0126/03/15 STATEMENT OF CAPITAL GBP 2
2015-02-20AR0115/02/15 ANNUAL RETURN FULL LIST
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR AMALA CORERA
2015-01-21AP01DIRECTOR APPOINTED MR KEVIN JOHN MCCARTHY
2015-01-21AP01DIRECTOR APPOINTED MR DEAN HOLLINGTON
2014-12-23RES15CHANGE OF NAME 23/12/2014
2014-12-23CERTNMCompany name changed just compliance solutions LIMITED\certificate issued on 23/12/14
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CRESSWELL
2014-04-22AP03SECRETARY APPOINTED AMALA CORERA
2014-04-22AP01DIRECTOR APPOINTED AMALA CORERA
2014-03-21AR0115/02/14 FULL LIST
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CANNING TOWN DEVELOPMENT COMPANY 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 CANNING TOWN DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of CANNING TOWN DEVELOPMENT COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CANNING TOWN DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CANNING TOWN DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANNING TOWN DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of CANNING TOWN DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANNING TOWN DEVELOPMENT COMPANY 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 (68100 - Buying and selling of own real estate) as CANNING TOWN DEVELOPMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANNING TOWN DEVELOPMENT COMPANY 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 CANNING TOWN DEVELOPMENT COMPANY 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 CANNING TOWN DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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