May 27 Limited in CANTERBURY

May 27 Limited CANTERBURY

May 27 started in year 2001 as Private Limited Company with registration number 04147998. The May 27 company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Canterbury at 37 St. Margarets Street. Postal code: CT1 2TU. Since 15th July 2002 May 27 Limited is no longer carrying the name Rok 007.

The firm has one director. Conrad C., appointed on 28 June 2002. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julian T. who worked with the the firm until 28 June 2002.

May 27 Limited Address / Contact

Office Address	37 St. Margarets Street
Town	Canterbury
Post code	CT1 2TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04147998
Date of Incorporation	Thu, 25th Jan 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Kreston Reeves Company Secretarial Limited

Position: Corporate Secretary

Appointed: 21 June 2022

Conrad C.

Position: Director

Appointed: 28 June 2002

Sanne Secretaries Limited

Position: Corporate Secretary

Appointed: 14 February 2020

Resigned: 21 June 2022

Apex Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 14 February 2020

State Street Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 28 June 2002

Resigned: 01 May 2014

Gillian C.

Position: Director

Appointed: 28 June 2002

Resigned: 13 December 2013

Mark K.

Position: Director

Appointed: 01 April 2002

Resigned: 28 June 2002

Nicholas H.

Position: Director

Appointed: 01 April 2002

Resigned: 28 June 2002

Garvis S.

Position: Director

Appointed: 12 April 2001

Resigned: 28 June 2002

Michael B.

Position: Director

Appointed: 12 April 2001

Resigned: 28 June 2002

Julian T.

Position: Secretary

Appointed: 12 April 2001

Resigned: 28 June 2002

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 January 2001

Resigned: 12 April 2001

Ovalsec Limited

Position: Corporate Secretary

Appointed: 25 January 2001

Resigned: 12 April 2001

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Conrad C. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 75,01-100% shares.

Conrad C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 75,01-100% shares right to appoint and remove directors

Company previous names

Rok 007	July 15, 2002
Rok Group	July 5, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 20th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st January 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st January 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2015: 100000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st January 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st January 2013 with full list of members filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 11th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st January 2011 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st January 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 20th, February 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2nd January 2009 with shareholders record filed on: 2nd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (9 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 8th, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 8th, August 2007	accounts	Free Download (9 pages)
363s	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
363(288)	26th January 2007 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
363(288)	26th January 2007 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (11 pages)
363s	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 8th, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 8th, March 2005	accounts	Free Download (11 pages)
363s	Annual return up to 19th January 2005 with shareholders record filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2005 with shareholders record filed on: 19th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 15th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 15th, June 2004	accounts	Free Download (11 pages)
363s	Annual return up to 31st January 2004 with shareholders record filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 31st January 2004 with shareholders record filed on: 31st, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 12th, December 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 12th, December 2003	accounts	Free Download (11 pages)
363s	Annual return up to 20th January 2003 with shareholders record filed on: 20th, January 2003	annual return	Free Download (7 pages)
363(288)	20th January 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th January 2003 with shareholders record filed on: 20th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 6th, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 6th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
363(288)	14th February 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 24th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 24th, April 2001	accounts	Free Download (1 page)

May 27 Limited CANTERBURY

May 27 Limited Address / Contact

Company Information / Profile

Company staff

Kreston Reeves Company Secretarial Limited

Conrad C.

Sanne Secretaries Limited

Apex Group Secretaries (uk) Limited

State Street Secretaries (uk) Limited

Gillian C.

Mark K.

Nicholas H.

Garvis S.

Michael B.

Julian T.

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

Company filings

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