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CANUTE LOGISTICS LTD

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

This company is commonly known as Canute Logistics Ltd. The company was founded 6 years ago and was given the registration number 11206895. The firm's registered office is in SOUTHEND ON SEA. You can find them at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CANUTE LOGISTICS LTD
Company Number:11206895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a West Station Yard, Spital Road, Maldon, United Kingdom, CM9 6TS

Director16 March 2018Active
22a West Station Yard, Spital Rd, Maldon, United Kingdom, CM9 6TS

Director14 February 2018Active

People with Significant Control

Almtone Limited
Notified on:10 April 2018
Status:Active
Country of residence:England
Address:22a West Station Yard, Spital Road, Maldon, England, CM9 6TS
Nature of control:
  • Ownership of shares 75 to 100 percent
Sdg Registrars Limited
Notified on:14 February 2018
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-23Gazette

Gazette dissolved liquidation.

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2021-02-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-25Address

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

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2019-01-23Insolvency

Liquidation voluntary statement of affairs.

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2019-01-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-17Resolution

Resolution.

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2018-11-14Mortgage

Mortgage satisfy charge full.

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2018-11-14Mortgage

Mortgage satisfy charge full.

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2018-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-21Accounts

Change account reference date company current extended.

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2018-08-07Accounts

Change account reference date company previous shortened.

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2018-06-04Accounts

Change account reference date company current shortened.

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2018-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-14Resolution

Resolution.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Capital

Capital allotment shares.

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2018-03-16Officers

Termination director company with name termination date.

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2018-03-16Officers

Appoint person director company with name date.

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2018-03-16Address

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

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2018-03-16Persons with significant control

Cessation of a person with significant control.

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2018-02-14Incorporation

Incorporation company.

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