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Overview

Summary

Affiliates

Contact details

Officers9

Finance3

Documents80

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

NEW CANAAN INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 1999 (25 years ago)

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Summary

NameNEW CANAAN INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03745632
LEI Code
  • 213800KWSQ9YXP51P102
Incorporation Date30 Mar 1999 (25 years ago) / 258 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DEEP *************************

ActiveUnited Kingdom

WILTO*********************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, 76 HAGLEY ROAD, BIRMINGHAM, B16 8LU

Officers

individual

IndividualUnited Kingdom

Sir Euan Hamilton Anstruther-gough-calthorpe

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir

Director


Appointed on30 Mar 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Nicholson, Charles Christian, Sir

Director


Appointed on30 Mar 1999

Resigned on16 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Readman, Alison Mary

Secretary


Appointed on20 Mar 2000

Resigned on29 May 2009

individual

IndividualUnited Kingdom

Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir

Secretary


Appointed on30 Mar 1999

Resigned on25 Nov 1999

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022--2,453,094 GBP
(~$3,022,737)
View full report
202151,847 GBP
(~$71,304)
2,685,294 GBP
(~$3,693,024)
2,156,898 GBP
(~$2,966,333)
View full report
202070,850 GBP
(~$90,853)
2,598,358 GBP
(~$3,331,940)
2,019,983 GBP
(~$2,590,275)
View full report

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Documents

DateNameTypeDocument
20 Oct 2022Accounts with accounts type total exemption fullAAView
19 Aug 2022Confirmation statement with no updatesCS01View
04 Jan 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to05 Apr 2024
    due by 05 Jan 2025
  • Last accounts made up to05 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Aug 2024
    due by 21 Aug 2024
  • Last statement dated07 Aug 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800KWSQ9YXP51P102
  • Legal nameNEW CANAAN INVESTMENTS LIMITED
  • Registration date20 Dec 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Dec 2023
  • Next renewal20 Dec 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is NEW CANAAN INVESTMENTS LIMITED's headquarters?

NEW CANAAN INVESTMENTS LIMITED's headquarters is located at WEST MIDLANDS, 76 HAGLEY ROAD, BIRMINGHAM, B16 8LU

What is NEW CANAAN INVESTMENTS LIMITED's industry?

NEW CANAAN INVESTMENTS LIMITED is in the industry of Activities of head offices

What year was NEW CANAAN INVESTMENTS LIMITED started?

NEW CANAAN INVESTMENTS LIMITED was started in 1999

What is the LEI number of NEW CANAAN INVESTMENTS LIMITED?

NEW CANAAN INVESTMENTS LIMITED LEI number is 213800KWSQ9YXP51P102

Sources: Companies House