Caneminster Limited

Company Name	Caneminster Limited
Director	John Loudon
Company Status	Active
Company Number	02251061
Category	Private Limited Company
Incorporation Date	4 May 1988(35 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John Loudon
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Dutch
Status	Current
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Banker
Correspondence Address	41 Emperor's Gate London SW7 4HJ

Secretary Name	Jamestown Investments Limited (Corporation)
Status	Current
Appointed	04 April 1997(8 years, 11 months after company formation)
Appointment Duration	27 years
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Mrs Fiona Margaret Alfred
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	24 St Anns Villas London W11 4RS

Secretary Name	Mrs Fiona Margaret Alfred
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	24 St Anns Villas London W11 4RS

Secretary Name	Vivienne Lynn Williams
Nationality	British
Status	Resigned
Appointed	06 September 1994(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 April 1997)
Role	Secretary
Correspondence Address	24 Gledhow Gardens London SW5 0AZ

Contact

Telephone	020 75811721
Telephone region	London

Location

Registered Address	4 Felstead Gardens Ferry Street London E14 3BS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

95 at £1	Mr John Loudon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£190,214
Cash	£91,341
Current Liabilities	£152,065

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

26 June 2023	Micro company accounts made up to 30 June 2022 (4 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 December 2021	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 September 2019	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
13 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 April 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Register(s) moved to registered office address 4 Felstead Gardens Ferry Street London E14 3BS (1 page)
13 January 2017	Register(s) moved to registered office address 4 Felstead Gardens Ferry Street London E14 3BS (1 page)
19 October 2016	Director's details changed for John Loudon on 28 September 2016 (2 pages)
19 October 2016	Registered office address changed from , 19 Alexander Square, London, SW3 2AX to 4 Felstead Gardens Ferry Street London E14 3BS on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from , 19 Alexander Square, London, SW3 2AX to 4 Felstead Gardens Ferry Street London E14 3BS on 19 October 2016 (1 page)
19 October 2016	Director's details changed for John Loudon on 28 September 2016 (2 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 95 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 95 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 95 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 95 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 95 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 95 (5 pages)
28 May 2013	Registered office address changed from , Pusey House, Faringdon, Oxfordshire, SN7 8QB on 28 May 2013 (1 page)
28 May 2013	Director's details changed for John Loudon on 30 April 2013 (2 pages)
28 May 2013	Registered office address changed from , Pusey House, Faringdon, Oxfordshire, SN7 8QB on 28 May 2013 (1 page)
28 May 2013	Director's details changed for John Loudon on 30 April 2013 (2 pages)
28 May 2013	Registered office address changed from Pusey House Faringdon Oxfordshire SN7 8QB on 28 May 2013 (1 page)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 January 2007	Return made up to 31/12/06; full list of members (5 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 January 2006	Return made up to 31/12/05; full list of members (5 pages)
10 January 2006	Return made up to 31/12/05; full list of members (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 April 2005	Registered office changed on 15/04/05 from: suite b bristol house, 67 lower sloane street, london, SW1W 8DD (1 page)
15 April 2005	Registered office changed on 15/04/05 from: suite b bristol house, 67 lower sloane street, london, SW1W 8DD (1 page)
13 January 2005	Return made up to 31/12/04; full list of members (5 pages)
13 January 2005	Return made up to 31/12/04; full list of members (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 January 2004	Return made up to 31/12/03; no change of members (4 pages)
9 January 2004	Return made up to 31/12/03; no change of members (4 pages)
17 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Return made up to 31/12/02; no change of members (4 pages)
8 January 2003	Return made up to 31/12/02; no change of members (4 pages)
8 January 2003	Director's particulars changed (1 page)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 January 2002	Return made up to 31/12/01; full list of members (5 pages)
9 January 2002	Return made up to 31/12/01; full list of members (5 pages)
12 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 January 2001	Return made up to 31/12/00; no change of members (5 pages)
12 January 2001	Return made up to 31/12/00; no change of members (5 pages)
12 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
14 February 2000	Return made up to 31/12/99; no change of members (5 pages)
14 February 2000	Return made up to 31/12/99; no change of members (5 pages)
28 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
28 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (5 pages)
23 January 1998	Return made up to 31/12/97; no change of members (5 pages)
28 April 1997	Registered office changed on 28/04/97 from: 154 brrompton road, london, SW3 1HX (1 page)
28 April 1997	New secretary appointed (1 page)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Registered office changed on 28/04/97 from: 154 brrompton road, london, SW3 1HX (1 page)
28 April 1997	New secretary appointed (1 page)
28 April 1997	Secretary resigned (1 page)
11 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Return made up to 31/12/96; full list of members (5 pages)
21 January 1997	Return made up to 31/12/96; full list of members (5 pages)
21 January 1997	Director's particulars changed (1 page)
19 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
19 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
18 January 1996	Return made up to 31/12/95; full list of members (7 pages)
18 January 1996	Return made up to 31/12/95; full list of members (7 pages)

Caneminster Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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