Founded in 2016, 34-36 Canal Road, classified under reg no. 10533309 is an active company. Currently registered at Suite E Cardigan Mills LS4 2BL, Leeds the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
There is a single director in the firm at the moment - Richard C., appointed on 20 December 2016. In addition, a secretary was appointed - Richard C., appointed on 20 December 2016. As of 14 July 2025, there were 2 ex directors - Jonathon R., William C. and others listed below. There were no ex secretaries.
| Office Address | Suite E Cardigan Mills |
| Office Address2 | Lennox Road |
| Town | Leeds |
| Post code | LS4 2BL |
| Country of origin | United Kingdom |
| Registration Number | 10533309 |
| Date of Incorporation | Tue, 20th Dec 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 20 December 2016
Position: Secretary
Appointed: 20 December 2016
The register of persons with significant control that own or control the company consists of 1 name. As we found, there is York Place Company Nominees Limited from Leeds, United Kingdom. This PSC is categorised as "a limited liabilty company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
York Place Company Nominees Limited
Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Liabilty Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 02538098 |
| Notified on | 20 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | 1 | |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 19th Dec 2024 filed on: 15th, January 2025 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy