CANAL BUILDING MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CANAL BUILDING MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03579931

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/06/1998 (26 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/06/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
09/07/1998 20/07/1998
CANAL BUILDINGS MANAGEMENT COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

7 WENLOCK ROAD, STERLING PARTNERS UNIT 15, 16, HOXTON
LONDON
N1 7SL

TRADING ADDRESSES

Flat 7
5 Wenlock Road
LONDON
N1 7SL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£87

TOTAL LIABILITIES

£0

NET ASSETS

£87

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

38

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: Roy John Clark (930583879) has left the board
Date: 26/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£87

TOTAL LIABILITIES

£0

NET ASSETS

£87

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

38

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BUSINESS IN THE COMMUNITY	Owned: 9.20 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
J. SHEA	Owned: 2.30 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ELLIOT BRIERLY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD WILSON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVDOKIA KARRA	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA CARRINGTON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DJURDJA BARTLETT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE COLEMAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAPTISTE LEO ALEXIS GRASSION	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBBIE CAMPBELL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE VAN HEERDEN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAETANO SERRA	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH CHARLES TABONE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIANNA IBIKUNIE & CHARLES IBIKUNIE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIRGIT HIRST & DAVID WATSON HIRST	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.V. KONIG & A.T. KONIG	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CRACKNELL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDRE FURSTENBERG	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDREY ANN KELLY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTHUR CHARLES HUGH LAIDLAW	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
URIEL SHLOMO ZINABURG & NOEL GORDON GRIFFITHS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAXIMILLAN MARTIN SCHAEFER & BRUNO FELIX JOSEF MOSER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARSHA ROSENGARTEN & CATHERINE ANNE LECOUTEUR	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA PRESTON & JAYANT PRATAP	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMAD SAMMI IABBAN & OLIVIA GIULIA	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MATHENY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALBERT HENRY HUGH SCARDINO	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNY FANNIN LOVELL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ROGERS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MEGAW	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA HANNAH GLYNNE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JC BRIONES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERMAINE-NICHOL HUGHES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE ONG	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN PERKINS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HALLAKOUN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CEINWEN MCMILLAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. MCCLYMOUNT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. GREGUS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH FISH	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREWS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GABRIEL YVES ANDRES PERON & MORGANE TATIANA NATACHA KALUZINSKI	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERIC ALAIN JACQUES PERGOLA & CAMILLE CHARLOTTE FABRE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROBERT KAINE & MRS L. KAINE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES SPENCER WOOLRICH & VICTORIA GRACE ELLIS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCO PENSA & GISELLA MARIE RITA PENSA	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREEA GHERMAN & VALENTIN-EUGEN DOBROTA	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. GRAY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. ANTHONY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUSTIN PHILIP BUCK	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALENTINA FLORIS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN FREDERICK FABEN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. STRICKLAND	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS DAVID TATTERSALL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. TSENG	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM HECTOR LUTTRELL MUNRO FERGUSON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL DONALD COLLENETTE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAX ANDREW MORGAN GRIFFITHS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCINDA MARY BELLM	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JAMES WILLIAM REED	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAXIMILLIAN MARTIN SCHAEFER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHIAS OSTHOFF	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHEL PAUL LIEVRE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL RATLEDGE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADELINE YU-JIN CHOI	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISTIAN SPARKS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.M. BROWNE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIVIA DASCALCIUC	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEWIS NGUYEN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOEL GORDON GRIFFITHS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN EVANS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONJA SMOLOKOWSKA	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR JACKSON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM TEO	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANJEEV BHASKAR	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MICHAEL PEMBERTON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL LADD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BLAIR	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY CLARKE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Charles Tabone 30/01/2017 - Present (7 years and 10 months) 30/01/2017 - Present (7 years and 10 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Timothy Michael Browne 12/01/2021 - 24/03/2009 (11 years and 9 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ian Nelthorpe 10/02/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
George Ong 16/02/2023 - Present (1 years and 9 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Justin Buck 16/02/2023 - Present (1 years and 9 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: Roy John Clark (930583879) has left the board
Date: 26/04/2024	Event: New Accounts filed
Date: 24/04/2024	Event: Maximilian Martin Schaefer (930572419) has left the board
Date: 15/04/2024	Event: New Board Member Audrey Kelly (932168662) Appointed
Date: 11/04/2024	Event: Trevor Jackson (920788936) has left the board
Date: 11/04/2024	Event: New Board Member Deborah Campbell (932160863) Appointed
Date: 10/04/2024	Event: Jenny Fannin-Lovell (930648058) has left the board
Date: 10/04/2024	Event: Ceinwen Mair McMillan (930572369) has left the board
Date: 19/02/2024	Event: Philip James William Reed (907709620) has left the board
Date: 16/02/2024	Event: Richard Michael Pemberton (912538069) has left the board
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: New Board Member Jenny Fannin-Lovell (930648058) Appointed
Date: 23/02/2023	Event: New Board Member Roy John Clark (930583879) Appointed
Date: 21/02/2023	Event: New Board Member Justin Buck (921651598) Appointed
Date: 21/02/2023	Event: New Board Member Maximilian Martin Schaefer (930572419) Appointed
Date: 21/02/2023	Event: New Board Member Ceinwen Mair McMillan (930572369) Appointed
Date: 21/02/2023	Event: New Board Member George Ong (915767928) Appointed
Date: 13/02/2023	Event: New Accounts filed
Date: 01/02/2023	Event: George Ong (915767928) has left the board
Date: 01/02/2023	Event: Boris Gregus (916091474) has left the board
Date: 01/02/2023	Event: John Robert Kaine (914718791) has left the board
Date: 09/12/2022	Event: Charles Oladapo Ibikunle (916901539) has left the board
Date: 28/09/2022	Event: Roger Gajadhar Rutkowski (918139960) has left the board
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Accounts filed
Date: 15/10/2021	Event: Stephen Frederick Faben (925628000) has left the board
Date: 28/04/2021	Event: New Accounts filed
Date: 24/02/2021	Event: New Company Secretary Ian Nelthorpe (927998796) Appointed
Date: 24/02/2021	Event: New Board Member Roger Gajadhar Rutkowski (918139960) Appointed
Date: 24/02/2021	Event: New Board Member Timothy Michael Browne (910175587) Appointed
Date: 24/02/2021	Event: Change in Reg. Office
Date: 15/01/2021	Event: New Board Member Trevor Jackson (920788936) Appointed
Date: 15/01/2021	Event: New Board Member Roger Gajadhar Rutkowski (918139960) Appointed
Date: 15/01/2021	Event: New Board Member Timothy Michael Browne (910175587) Appointed
Date: 08/01/2021	Event: Change in Reg. Office
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 18/11/2020	Event: Graham Peck (925610898) has left the board
Date: 13/07/2020	Event: Hector Lucas Catalan Galan (919122672) has left the board
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 20/01/2020	Event: Roger Gajadhar Rutkowski (918139960) has left the board
Date: 20/01/2020	Event: William John Rutkowski (913429095) has left the board
Date: 20/01/2020	Event: Noel Gordon Griffiths (909734915) has left the board
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Board Member Stephen Frederick Faben (925628000) Appointed
Date: 11/03/2019	Event: New Board Member Graham Peck (925610898) Appointed
Date: 29/10/2018	Event: New Board Member Joseph Charles Tabone (921959835) Appointed

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CANAL BUILDING MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£87

£0

£87

People Overview

7

38

79

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£87

£0

£87

Accounts

People Overview

7

38

79

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™