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CANTER HOLLAND LTD

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

This company is commonly known as Canter Holland Ltd. The company was founded 22 years ago and was given the registration number 04313727. The firm's registered office is in PETERBOROUGH. You can find them at 16 Commerce Road, Lynch Wood, Peterborough, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:CANTER HOLLAND LTD
Company Number:04313727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:16 Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Lindsey Close, Woodnewton, PE8 5EW

Secretary20 November 2006Active
Bank Cottage, East Lane, Ridlington, Oakham, England, LE15 9AN

Director30 October 2001Active
7 Lindsey Close, Woodnewton, PE8 5EW

Director30 October 2001Active
6 Gainsbrough Place, Park Avenue, Hutton Brentwood, CM13 2RF

Secretary30 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 October 2001Active

People with Significant Control

Mr Herman Karel Jacobs
Notified on:06 April 2022
Status:Active
Date of birth:July 1964
Nationality:Dutch
Country of residence:England
Address:7, Lindsey Close, Peterborough, England, PE8 5EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Andrew Allen
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:16, Commerce Road, Peterborough, England, PE2 6LR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-14Persons with significant control

Notification of a person with significant control.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-11-03Address

Change registered office address company with date old address new address.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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