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CANUK CONSULTING LTD

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

This company is commonly known as Canuk Consulting Ltd. The company was founded 12 years ago and was given the registration number 07999251. The firm's registered office is in TRING. You can find them at Unit 36 Silkmill Industrial Estate, Brook Street, Tring, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CANUK CONSULTING LTD
Company Number:07999251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2012
End of financial year:27 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 36 Silkmill Industrial Estate, Brook Street, Tring, England, HP23 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director21 March 2012Active

People with Significant Control

Mr Kevin Knowles
Notified on:09 November 2017
Status:Active
Date of birth:October 1967
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-05-15Gazette

Gazette dissolved liquidation.

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2022-02-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-12Address

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

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2021-04-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-08Resolution

Resolution.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2021-03-12Accounts

Change account reference date company previous shortened.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-10-06Address

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

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-06-23Address

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

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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