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- CANAL BUILDING MANAGEMENT COMPANY LIMITED
CANAL BUILDING MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CANAL BUILDING MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03579931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/06/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
09/07/1998
20/07/1998
CANAL BUILDINGS MANAGEMENT COMPANY LIMITED
View all previous names
Previous Names
09/07/1998 20/07/1998 CANAL BUILDINGS MANAGEMENT COMPANY LIMITED
11/06/1998 09/07/1998 QUIPHIT LIMITED
LONDON
N1 7SL
Flat 7
5 Wenlock Road
LONDON
N1 7SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2024 | Event: Roy John Clark (930583879) has left the board |
Date: 26/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CANAL BUILDING MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANAL BUILDING MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANAL BUILDING MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/01/2017 - Present (7 years and 9 months) 30/01/2017 - Present (7 years and 9 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
12/01/2021 - 24/03/2009 (11 years and 9 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
10/02/2021 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/02/2023 - Present (1 years and 8 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/02/2023 - Present (1 years and 8 months) Born in Nov 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2024 | Event: Roy John Clark (930583879) has left the board |
Date: 26/04/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: Maximilian Martin Schaefer (930572419) has left the board |
Date: 15/04/2024 | Event: New Board Member Audrey Kelly (932168662) Appointed |
Date: 11/04/2024 | Event: Trevor Jackson (920788936) has left the board |
Date: 11/04/2024 | Event: New Board Member Deborah Campbell (932160863) Appointed |
Date: 10/04/2024 | Event: Jenny Fannin-Lovell (930648058) has left the board |
Date: 10/04/2024 | Event: Ceinwen Mair McMillan (930572369) has left the board |
Date: 19/02/2024 | Event: Philip James William Reed (907709620) has left the board |
Date: 16/02/2024 | Event: Richard Michael Pemberton (912538069) has left the board |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Board Member Jenny Fannin-Lovell (930648058) Appointed |
Date: 23/02/2023 | Event: New Board Member Roy John Clark (930583879) Appointed |
Date: 21/02/2023 | Event: New Board Member Justin Buck (921651598) Appointed |
Date: 21/02/2023 | Event: New Board Member Maximilian Martin Schaefer (930572419) Appointed |
Date: 21/02/2023 | Event: New Board Member Ceinwen Mair McMillan (930572369) Appointed |
Date: 21/02/2023 | Event: New Board Member George Ong (915767928) Appointed |
Date: 13/02/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: George Ong (915767928) has left the board |
Date: 01/02/2023 | Event: Boris Gregus (916091474) has left the board |
Date: 01/02/2023 | Event: John Robert Kaine (914718791) has left the board |
Date: 09/12/2022 | Event: Charles Oladapo Ibikunle (916901539) has left the board |
Date: 28/09/2022 | Event: Roger Gajadhar Rutkowski (918139960) has left the board |
Date: 22/07/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: New Accounts filed |
Date: 15/10/2021 | Event: Stephen Frederick Faben (925628000) has left the board |
Date: 28/04/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Company Secretary Ian Nelthorpe (927998796) Appointed |
Date: 24/02/2021 | Event: New Board Member Roger Gajadhar Rutkowski (918139960) Appointed |
Date: 24/02/2021 | Event: New Board Member Timothy Michael Browne (910175587) Appointed |
Date: 24/02/2021 | Event: Change in Reg. Office |
Date: 15/01/2021 | Event: New Board Member Trevor Jackson (920788936) Appointed |
Date: 15/01/2021 | Event: New Board Member Roger Gajadhar Rutkowski (918139960) Appointed |
Date: 15/01/2021 | Event: New Board Member Timothy Michael Browne (910175587) Appointed |
Date: 08/01/2021 | Event: Change in Reg. Office |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 18/11/2020 | Event: Graham Peck (925610898) has left the board |
Date: 13/07/2020 | Event: Hector Lucas Catalan Galan (919122672) has left the board |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 20/01/2020 | Event: Roger Gajadhar Rutkowski (918139960) has left the board |
Date: 20/01/2020 | Event: William John Rutkowski (913429095) has left the board |
Date: 20/01/2020 | Event: Noel Gordon Griffiths (909734915) has left the board |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Board Member Stephen Frederick Faben (925628000) Appointed |
Date: 11/03/2019 | Event: New Board Member Graham Peck (925610898) Appointed |
Date: 29/10/2018 | Event: New Board Member Joseph Charles Tabone (921959835) Appointed |
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