CANADA SQUARE OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
CANADA SQUARE OPERATIONS LIMITED
COMPANY NUMBER
02999842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
09/12/1994
(29 years and 11 months old)
WEBSITE
http://ybs.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2012
29/11/2012
CANADA SQUARE OPERATIONS PLC
View all previous names
LONDON
E14 5LB
Telephone: 02035691006
TPS: No
33 Canada Square
London
E14 5LB
Telephone: 35691006
Point North
Waterfront West
Dudley Road
Brierley Hill, West Midlands
DY5 1LU
Pride Park Riverside Road
Derby
Derbyshire
DE99 3GG
Telephone: 1233233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANADA SQUARE OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANADA SQUARE OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADA SQUARE OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2008 - Present (16 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Secretary |
Current: 15 Past: 89 |
View Report |
|
19/11/2021 - Present (3years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/1997 - Present (27 years and 10 months) Born in Apr 1951 |
Resigned | Director |
Current: 5 Past: 41 |
View Report |
|
09/12/1994 - Present (29 years and 11 months) Born in Dec 1959 |
Resigned | Secretary |
Current: 1 Past: 101 |
View Report |
Documents
| 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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Board Member William Adrian Murphy (931179959) Appointed |
| 31/07/2023 | Kunal Manohar Goklany (930510936) has left the board |
| 07/02/2023 | Susan Gail Shakespeare (906329137) has left the board |
| 07/02/2023 | New Board Member Kunal Manohar Goklany (930510936) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member William Alan Burns (928973451) Appointed |
| 24/11/2021 | New Board Member William Alan Burns (928973451) Appointed |
| 24/11/2021 | Jiten Vasantkumar Mistry (920059418) has left the board |
| 24/11/2021 | Jiten Vasantkumar Mistry (920059418) has left the board |
| 24/11/2021 | Jiten Vasantkumar Mistry (920059418) has left the board |
| 24/11/2021 | Jiten Vasantkumar Mistry (920059418) has left the board |
| 24/11/2021 | New Board Member William Alan Burns (928973451) Appointed |
| 24/11/2021 | New Board Member William Alan Burns (928973451) Appointed |
| 12/09/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Susan Gail Shakespeare (906329137) Appointed |
| 12/12/2019 | David Ian Sharland (912376571) has left the board |
| 13/05/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 14/09/2018 | Andrea Farace (913054576) has left the board |
| 19/05/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 13/06/2017 | New Board Member David Ian Sharland (912376571) Appointed |
| 07/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/03/2016 | New Board Member Jiten Vasantkumar Mistry (920059418) Appointed |
| 15/03/2016 | Alan Michael Duffell (916055220) has left the board |
| 08/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/04/2015 | Duncan Andrew Milne (915943920) has left the board |
| 18/02/2015 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 17/04/2014 | New Board Member Andrea Farace (913054576) Appointed |
| 25/12/2013 | New Confirmation Statement filed |
| 24/05/2013 | Francisco Tobias Martin (916422427) has left the board |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Confirmation Statement filed |
| 05/09/2012 | Change in Reg. Office |
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