Canestates Limited in 1075 Finchley Road LONDON

Canestates Limited LONDON

Canestates started in year 1990 as Private Limited Company with registration number 02569517. The Canestates company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At the moment there are 3 directors in the the company, namely Berish G., Sarah P. and Rivka G.. In addition one secretary - Ellis M. - is with the firm. As of 28 April 2024, there were 3 ex directors - Berish B., Milton G. and others listed below. There were no ex secretaries.

Canestates Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02569517
Date of Incorporation	Wed, 19th Dec 1990
Industry	Development of building projects
End of financial Year	6th April
Company age	34 years old
Account next due date	Sat, 6th Jan 2024 (113 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Rivka G.

Position: Secretary

Resigned:

Ellis M.

Position: Secretary

Appointed: 13 July 2005

Berish G.

Position: Director

Appointed: 19 December 1992

Sarah P.

Position: Director

Appointed: 19 December 1992

Rivka G.

Position: Director

Appointed: 19 December 1992

Berish B.

Position: Director

Appointed: 19 December 1993

Resigned: 19 December 1996

Milton G.

Position: Director

Appointed: 19 December 1992

Resigned: 13 July 2005

Sighismond B.

Position: Director

Appointed: 19 December 1992

Resigned: 01 February 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Berish G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rivka G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Joel G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Berish G.

Notified on	13 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rivka G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joel G.

Notified on	13 October 2016
Ceased on	19 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, January 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, December 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 10th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, February 2020	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2019-04-07 to 2019-04-06 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2019-03-24 to 2019-04-07 filed on: 22nd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, March 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-03-25 to 2016-03-24 filed on: 21st, December 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2015-03-26 to 2015-03-25 filed on: 23rd, December 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2011-03-27 to 2011-03-26 filed on: 23rd, December 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2010-03-31 filed on: 3rd, May 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2010-03-28 to 2010-03-27 filed on: 20th, December 2010	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2009-03-31 filed on: 24th, February 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 4th, April 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 29/03/2008 to 28/03/2008 filed on: 28th, January 2009	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2007-03-31 filed on: 9th, April 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/03/07 to 29/03/07 filed on: 28th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/07 to 29/03/07 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 7th, April 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 7th, April 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/05 to 30/03/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/03/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, February 2001	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 6th, April 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 6th, April 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 5th, November 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 5th, November 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 7th, June 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 7th, June 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1993-03-31 filed on: 1st, October 1993	accounts	Free Download
AA	Accounts for a small company made up to 1993-03-31 filed on: 1st, October 1993	accounts
AA	Accounts for a small company made up to 1992-03-31 filed on: 3rd, November 1992	accounts	Free Download
AA	Accounts for a small company made up to 1992-03-31 filed on: 3rd, November 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 7th, February 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 7th, February 1991	accounts

Canestates Limited LONDON

Canestates Limited Address / Contact

Company Information / Profile

Company staff

Rivka G.

Ellis M.

Berish G.

Sarah P.

Rivka G.

Berish B.

Milton G.

Sighismond B.

People with significant control

Company filings

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