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CANUTE STANLEY CONSULTING LIMITED

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

This company is commonly known as Canute Stanley Consulting Limited. The company was founded 17 years ago and was given the registration number 06245828. The firm's registered office is in LONDON. You can find them at 18 Bourke Close, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CANUTE STANLEY CONSULTING LIMITED
Company Number:06245828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 May 2007
End of financial year:02 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Bourke Close, London, England, SW4 8ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 73b Drayton Park, London, United Kingdom, N5 1DX

Director24 February 2019Active
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director14 May 2007Active
1st Floor, Metropolitan House Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Corporate Secretary14 May 2007Active
Unit 18, Elysium Gate, 126 New Kings Road, London, United Kingdom, SW6 4LZ

Corporate Secretary10 January 2011Active
Flat 3, 73b Drayton Park, London, N5 1DX

Director24 February 2019Active

People with Significant Control

Mr Luke Vernon Morrison
Notified on:14 May 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:Wilson Field Limited, The Manor House, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Gabrielle Marie De Govia
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Address:Wilson Field Limited, The Manor House, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 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
2022-10-21Gazette

Gazette dissolved liquidation.

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2022-07-21Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-28Address

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

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2021-06-23Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-23Resolution

Resolution.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-12-23Gazette

Gazette filings brought up to date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-03-11Address

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

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-05-09Officers

Termination director company with name termination date.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2019-03-01Officers

Appoint person director company with name date.

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2019-03-01Officers

Appoint person director company with name date.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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