Canter Holland Mortgages Limited PETERBOROUGH


Canter Holland Mortgages Limited is a private limited company located at 16 Commerce Road, Lynch Wood, Peterborough PE2 6LR. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-07-19, this 6-year-old company is run by 3 directors.
Director Richard A., appointed on 19 July 2017. Director Herman J., appointed on 19 July 2017. Director Peter S., appointed on 19 July 2017.
The company is officially categorised as "fund management activities" (Standard Industrial Classification code: 66300), "activities of mortgage finance companies" (SIC code: 64922).
The latest confirmation statement was sent on 2023-07-30 and the deadline for the following filing is 2024-08-13. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Canter Holland Mortgages Limited Address / Contact

Office Address 16 Commerce Road
Office Address2 Lynch Wood
Town Peterborough
Post code PE2 6LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10872990
Date of Incorporation Wed, 19th Jul 2017
Industry Fund management activities
Industry Activities of mortgage finance companies
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Richard A.

Position: Director

Appointed: 19 July 2017

Herman J.

Position: Director

Appointed: 19 July 2017

Peter S.

Position: Director

Appointed: 19 July 2017

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Canter Holland Ltd from Peterborough, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Herman J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Canter Holland Ltd

16 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04313727
Notified on 31 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Herman J.

Notified on 19 July 2017
Ceased on 31 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Richard A.

Notified on 19 July 2017
Ceased on 31 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand19 23719 06577 781118 63097 064
Current Assets23 23719 065   
Debtors4 000    
Net Assets Liabilities-21 664-7 2536 69042 43131 923
Other Debtors4 000    
Other
Amounts Owed To Group Undertakings Participating Interests30 000    
Average Number Employees During Period 3445
Bank Borrowings  50 00036 66726 667
Bank Overdrafts   10 00010 000
Creditors44 90126 31821 09139 53238 474
Net Current Assets Liabilities-21 664-7 25356 69079 09858 590
Taxation Social Security Payable14 9011 9101 84828 9822 745
Total Assets Less Current Liabilities -7 25356 69079 09858 590
Trade Creditors Trade Payables   550 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control
Change to a person with significant control 2024/03/18
filed on: 18th, March 2024
Free Download (2 pages)

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