NEW CANADA CAPITAL LTD
Active - Accounts Filed
General Information
NAME
NEW CANADA CAPITAL LTD
COMPANY NUMBER
06928393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/06/2009
(15 years and 6 months old)
WEBSITE
newcanada.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/06/2009
06/09/2012
UNIFOOD & LIQUORS (UK) LIMITED
BERKSHIRE
RG1 1LX
5th Floor, Thames Tower
Station Road
Reading
Berkshire RG1 1LX
RG1 1LX
One Forbury Square The Forbury
Reading
Berkshire
RG1 3EB
Telephone: 2144800
Credit Risk Overview
Want to learn more about NEW CANADA CAPITAL LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCETON ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| NEW CANADA CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | Terence John Hill (930944397) has left the board |
Credit Risk Overview
Want to learn more about NEW CANADA CAPITAL LTD?
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 NEW CANADA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CANADA CAPITAL LTD?
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 |
|---|---|---|---|---|
|
09/06/2009 - Present (15 years and 6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/06/2009 - 12/09/2012 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 38 |
View Report |
|
02/05/2019 - Present (5 years and 7 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCETON ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| NEW CANADA CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | Terence John Hill (930944397) has left the board |
| 09/10/2023 | Michael Whitby Smith (925811969) has left the board |
| 30/05/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Terence John Hill (930944397) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Sarah Elizabeth Friend (910033031) Appointed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 12/08/2020 | ROUND GOVERNANCE SERVICES LIMITED (927165001) has left the board |
| 12/08/2020 | New Company Secretary Kerry Round (927292608) Appointed |
| 08/07/2020 | New Company Secretary ROUND GOVERNANCE SERVICES LIMITED (927165001) Appointed |
| 08/07/2020 | New Company Secretary ROUND GOVERNANCE SERVICES LIMITED (927165001) Appointed |
| 27/06/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Michael Whitby Smith (925811969) Appointed |
| 21/04/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 07/03/2018 | Change in Reg. Office |
| 12/01/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 02/10/2012 | G.C. SECRETARIAL SERVICES LTD has left the board |
| 02/10/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
