Canestates Limited
02569517 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-12-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-06 in 209 days
- Confirmation statement
- last made up 2025-12-19 · next due 2027-01-02
Registered office
New Burlington House1075 Finchley Road
London
Nw11 0pu
Industry (SIC codes)
41100
· Development of building projects
Officers (7)
- Moore, Ellis · Secretary appointed 2005-07-13
- Padwa, Sarah · Director
- Gross, Berish · Director
- Gross, Rivka · Director
- Gross, Milton · Director resigned 2005-07-13
- Berger, Berish · Director resigned 1996-12-19
- Berger, Sighismond · Director resigned 1993-02-01
People with significant control (3)
-
Mr Joel Gross Ceased 2017-01-19Individual Psc · British · resident in England · born 3/1981 · notified 2016-10-13Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
-
Mr Berish Gross ActiveIndividual Psc · British · resident in England · born 9/1971 · notified 2016-10-13Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust
-
Mrs Rivka Gross ActiveIndividual Psc · British · resident in United Kingdom · born 9/1947 · notified 2016-04-06Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust
Recent filings (15)
- 2025-12-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-28 Total-exemption-full accounts (paper) AA Accounts
- 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-27 Total-exemption-full accounts (paper) AA Accounts
- 2024-01-04 Total-exemption-full accounts (paper) AA Accounts
- 2023-12-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-30 Total-exemption-full accounts (paper) AA Accounts
- 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-16 Cessation of a person with significant control PSC07 PSC
- 2022-09-15 Change to a person with significant control PSC04 PSC
- 2022-09-15 Change to a person with significant control PSC04 PSC
- 2021-12-20 Total-exemption-full accounts (paper) AA Accounts
- 2021-12-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-10 Total-exemption-full accounts (paper) AA Accounts
- 2020-12-23 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register