This company is commonly known as New Canaan Investments Limited. The company was founded 25 years ago and was given the registration number 03745632. The firm's registered office is in WEST MIDLANDS. You can find them at 76 Hagley Road, Birmingham, West Midlands, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NEW CANAAN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03745632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1999 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 76 Hagley Road, Birmingham, West Midlands, B16 8LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Elvetham Estate Office, Home Farm Road, Elvetham, Hook, England, RG27 8AW | Director | 30 March 1999 | Active |
| Elvetham Estate Office/Farm House, Hartley Wintney, Hook, RG27 8AW | Secretary | 30 March 1999 | Active |
| 3, Hellier Drive, Wombourne, Wolverhampton, WV5 8AH | Secretary | 25 November 1999 | Active |
| 12 Prince Rupert's Way, Lichfield, WS13 7ER | Secretary | 20 March 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 March 1999 | Active |
| 12 Cotters Croft, Fenny Compton, Southam, CV47 2XS | Director | 30 March 1999 | Active |
| 76 Hagley Road, Birmingham, West Midlands, B16 8LU | Director | 30 March 1999 | Active |
| 3, Hellier Drive, Wombourne, Wolverhampton, WV5 8AH | Director | 01 September 1999 | Active |
| Sir Euan Hamilton Anstruther-Gough-Calthorpe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Address | : | 76 Hagley Road, West Midlands, B16 8LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-24 | Officers | Termination director company with name termination date. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-08 | Officers | Change person director company with change date. | Download |
| 2015-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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