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4 CANAL STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Canal Street Limited. The company was founded 8 years ago and was given the registration number 09733162. The firm's registered office is in MANCHESTER. You can find them at Timber Wharf, 16-22 Worsley Street, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:4 CANAL STREET LIMITED
Company Number:09733162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, West Park Road, Bramhall, Stockport, United Kingdom, SK7 3JX

Secretary02 September 2015Active
Clive House, Old Brewery Mews, London, England, NW3 1PZ

Director14 August 2015Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director14 August 2015Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director14 August 2015Active
Clive House, Old Brewery Mews, London, England, NW3 1PZ

Director14 August 2015Active

People with Significant Control

Urban Splash Assets 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Timber Wharf, 16-22, Worsley Street, Manchester, England, M15 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pears Property Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, City Road, London, England, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type small.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type small.

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2020-10-06Accounts

Accounts amended with accounts type small.

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2020-09-24Accounts

Accounts with accounts type small.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type small.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type small.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type full.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-26Resolution

Resolution.

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2015-11-26Capital

Capital name of class of shares.

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2015-09-09Accounts

Change account reference date company current extended.

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2015-09-08Change of name

Certificate change of name company.

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2015-09-04Resolution

Resolution.

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2015-09-02Officers

Appoint person secretary company with name date.

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2015-09-02Capital

Capital allotment shares.

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