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CANTER HOLLAND MORTGAGES LIMITED

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

This company is commonly known as Canter Holland Mortgages Limited. The company was founded 6 years ago and was given the registration number 10872990. 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 64922 - Activities of mortgage finance companies.

Company Information

Name:CANTER HOLLAND MORTGAGES LIMITED
Company Number:10872990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 66300 - Fund management activities

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
16, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR

Director19 July 2017Active
16, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR

Director19 July 2017Active
16, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR

Director19 July 2017Active

People with Significant Control

Canter Holland Ltd
Notified on:31 July 2018
Status:Active
Country of residence:England
Address:16, Commerce Road, Peterborough, England, PE2 6LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Herman Karel Jacobs
Notified on:19 July 2017
Status:Active
Date of birth:July 1964
Nationality:Dutch
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
Mr Richard Andrew Allen
Notified on:19 July 2017
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Persons with significant control

Change to a person with significant control.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-11-01Accounts

Change account reference date company previous extended.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-07-19Persons with significant control

Cessation of a person with significant control.

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2019-07-19Persons with significant control

Cessation of a person with significant control.

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2019-07-19Persons with significant control

Notification of a person with significant control.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2017-08-25Capital

Capital name of class of shares.

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2017-07-19Incorporation

Incorporation company.

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