NEW CANAAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NEW CANAAN INVESTMENTS LIMITED
COMPANY NUMBER
03745632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/03/1999
(25 years and 8 months old)
WEBSITE
http://calthorpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B16 8LU
Telephone: 01212487676
TPS: No
76 Hagley Road
Birmingham
West Midlands
B16 8LU
Telephone: 2487676
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 |
|---|---|---|
| NEW CANAAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DEEP VALLEY PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEW CANAAN INVESTMENTS 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 NEW CANAAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CANAAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/03/1999 - Present (25 years and 8 months) Secretary: 30/03/1999 - Present (25 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director&Secretary |
Current: 4 Past: 32 |
View Report |
|
30/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/03/1999 - Present (25 years and 8 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
30/03/1999 - 16/09/2016 (17 years and 5 months) Born in Dec 1941 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
Director: 01/09/1999 - Present (25 years and 3 months) Secretary: 25/11/1999 - Present (25 years and 1 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CANAAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DEEP VALLEY PROPERTIES LIMITED | Company is dissolved | View Report |
| MADAKET LIMITED | Active - Accounts Filed | View Report |
| WILTON REAL ESTATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 28/11/2016 | Charles Christian Nicholson Bt (914784184) has left the board |
| 12/08/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
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