NEW CANAAN INVESTMENTS LIMITED

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

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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	76 Hagley Road, Birmingham, West Midlands, B16 8LU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)