Canton Iii Limited in LONDON - EC2N 2AX

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Canton Iii Limited LONDON

Canton Iii started in year 2009 as Private Limited Company with registration number 06790352. The Canton Iii company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX. Since 2009-03-24 Canton Iii Limited is no longer carrying the name Cricketford.

The company has one director. Paivi W., appointed on 16 October 2015. There are currently no secretaries appointed. As of 15 June 2024, there were 6 ex directors - Jonathan K., Thomas O. and others listed below. There were no ex secretaries.

Canton Iii Limited Address / Contact

Office Address	1 Bartholomew Lane
Town	London
Post code	EC2N 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06790352
Date of Incorporation	Tue, 13th Jan 2009
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Paivi W.

Position: Director

Appointed: 16 October 2015

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 25 September 2009

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 25 September 2009

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 25 September 2009

Jonathan K.

Position: Director

Appointed: 25 September 2009

Resigned: 16 October 2015

Intertrust Directors 2 Limited

Position: Corporate Secretary

Appointed: 25 September 2009

Resigned: 25 September 2009

Intertrust Directors 1 Limited

Position: Corporate Secretary

Appointed: 25 September 2009

Resigned: 25 September 2009

Thomas O.

Position: Director

Appointed: 23 March 2009

Resigned: 25 September 2009

David S.

Position: Director

Appointed: 23 March 2009

Resigned: 25 September 2009

Kevin M.

Position: Director

Appointed: 23 March 2009

Resigned: 25 September 2009

Barcosec Limited

Position: Corporate Secretary

Appointed: 23 March 2009

Resigned: 25 September 2009

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 13 January 2009

Resigned: 23 March 2009

Adrian L.

Position: Director

Appointed: 13 January 2009

Resigned: 23 March 2009

David P.

Position: Director

Appointed: 13 January 2009

Resigned: 23 March 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Intertrust Corporate Services Limited from London, England. This PSC is categorised as "a private limited", 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.

Intertrust Corporate Services Limited

1 Bartholomew Lane, London, England, EC2N 2AX, England

Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	3920255
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cricketford	March 24, 2009

Company filings

Filing category

Type		Category	Free download
CH01	On 2015-10-16 director's details were changed filed on: 26th, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2015-10-16 director's details were changed filed on: 26th, June 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (12 pages)
AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-23 filed on: 23rd, March 2020	address	Free Download (1 page)
CH02	Directors's details changed on 2020-03-16 filed on: 23rd, March 2020	officers	Free Download (1 page)
CH04	Secretary's details changed on 2020-03-16 filed on: 23rd, March 2020	officers	Free Download (1 page)
CH02	Directors's details changed on 2020-03-16 filed on: 23rd, March 2020	officers	Free Download (1 page)
CH01	On 2019-10-29 director's details were changed filed on: 29th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (12 pages)
CH01	On 2019-09-11 director's details were changed filed on: 11th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, June 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 31st, August 2017	accounts	Free Download (12 pages)
CH04	Secretary's details changed on 2016-12-09 filed on: 13th, December 2016	officers	Free Download (1 page)
CH02	Directors's details changed on 2016-12-09 filed on: 13th, December 2016	officers	Free Download (1 page)
CH02	Directors's details changed on 2016-12-09 filed on: 13th, December 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-01-13 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-05: 1.00 GBP	capital
TM01	Director appointment termination date: 2015-10-16 filed on: 28th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-16 filed on: 28th, October 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-01-13 with full list of members filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-14: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-01-13 with full list of members filed on: 7th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-07: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 5th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-01-13 with full list of members filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-01-13 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-01-13 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (9 pages)
CH04	Secretary's details changed on 2010-02-09 filed on: 9th, February 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-02-09 filed on: 9th, February 2010	officers	Free Download (1 page)
CH01	On 2010-02-09 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2010-02-09 filed on: 9th, February 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-02-09 filed on: 9th, February 2010	officers	Free Download (1 page)
CH02	Directors's details changed on 2010-02-09 filed on: 9th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-13 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AP02	New member was appointed on 2010-01-03 filed on: 3rd, January 2010	officers	Free Download (29 pages)
AP02	New member was appointed on 2010-01-03 filed on: 3rd, January 2010	officers	Free Download (28 pages)
AP01	New director was appointed on 2009-12-07 filed on: 7th, December 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-11-03 filed on: 3rd, November 2009	officers	Free Download (1 page)
AP04	On 2009-11-03 - new secretary appointed filed on: 3rd, November 2009	officers	Free Download (29 pages)
AP04	On 2009-11-03 - new secretary appointed filed on: 3rd, November 2009	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2009-11-03 filed on: 3rd, November 2009	officers	Free Download (1 page)
AP04	On 2009-11-03 - new secretary appointed filed on: 3rd, November 2009	officers	Free Download (29 pages)
TM01	Director appointment termination date: 2009-11-03 filed on: 3rd, November 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-11-03 filed on: 3rd, November 2009	officers	Free Download (1 page)
AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 2009-10-18 filed on: 18th, October 2009	address	Free Download (2 pages)
288a	On 2009-06-04 Secretary appointed filed on: 4th, June 2009	officers	Free Download (2 pages)
288a	On 2009-05-14 Director appointed filed on: 14th, May 2009	officers	Free Download (2 pages)
288a	On 2009-05-14 Director appointed filed on: 14th, May 2009	officers	Free Download (3 pages)
288a	On 2009-05-14 Director appointed filed on: 14th, May 2009	officers	Free Download (2 pages)
288b	On 2009-03-26 Appointment terminated secretary filed on: 26th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-26 Appointment terminated director filed on: 26th, March 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 26th, March 2009	resolution	Free Download (23 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 26th, March 2009	accounts	Free Download (1 page)
287	Registered office changed on 26/03/2009 from 10 upper bank street london E14 5JJ filed on: 26th, March 2009	address	Free Download (1 page)
288b	On 2009-03-26 Appointment terminated director filed on: 26th, March 2009	officers	Free Download (1 page)
CERTNM	Company name changed cricketford LIMITEDcertificate issued on 24/03/09 filed on: 24th, March 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, January 2009	incorporation	Free Download (57 pages)

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