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Canal Building Management Company Limited

Canal Building Management Company Limited is an active company incorporated on 11 June 1998 with the registered office located in London, Greater London. Canal Building Management Company Limited was registered 27 years ago.
Status
Active
Active since 4 years ago
Company No
03579931
Private limited company
Age
27 years
Incorporated 11 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Sterling Partners Unit 14
7 Wenlock Road
London
N1 7SL
England
Address changed on 11 Dec 2024 (8 months ago)
Previous address was 7 Wenlock Road Sterling Partners Unit 15, 16 7 Wenlock Road Hoxton London N1 7SL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
16
Shareholders
80
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in May 1967
Director • Director • Architect • British • Lives in England • Born in Oct 1967
Director • Chief Executive • British • Lives in England • Born in Jun 1971
Director • Writer • British • Lives in England • Born in Sep 1949
Director • Designer • British,italian • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joseph Charles Tabone is a mutual person.
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SDNA Ltd
Valentina Floris is a mutual person.
Active
Peche Mignon Limited
Timothy Michael Browne is a mutual person.
Active
Wycombe Abbey Developments Ltd
Jenny Fannin-Lovell is a mutual person.
Active
Sixty7.Green Ltd
Joseph Charles Tabone is a mutual person.
Active
Flintpro Ltd
Joseph Charles Tabone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£87
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£87
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Dr Maximillian George Jamilly Details Changed
3 Months Ago on 21 May 2025
Ms Catherine Anne Le Couteur Appointed
4 Months Ago on 29 Apr 2025
George Ong Resigned
4 Months Ago on 29 Apr 2025
Mr Joseph Charles Tabone Appointed
4 Months Ago on 29 Apr 2025
Mr Maximilian Martin Schaefer Appointed
4 Months Ago on 29 Apr 2025
Mrs Ceinwen Mair Mcmillan Appointed
4 Months Ago on 29 Apr 2025
Dr Maximillian George Jamilly Appointed
4 Months Ago on 29 Apr 2025
Mr Andrew Frederick Robert Cracknell Appointed
4 Months Ago on 29 Apr 2025
Mrs Valentina Floris Appointed
4 Months Ago on 29 Apr 2025
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 25 Jun 2025
Director's details changed for Dr Maximillian George Jamilly on 21 May 2025
Submitted on 21 May 2025
Appointment of Ms Catherine Anne Le Couteur as a director on 29 April 2025
Submitted on 21 May 2025
Appointment of Mr Maximilian Martin Schaefer as a director on 29 April 2025
Submitted on 12 May 2025
Termination of appointment of George Ong as a director on 29 April 2025
Submitted on 12 May 2025
Appointment of Mrs Ceinwen Mair Mcmillan as a director on 29 April 2025
Submitted on 12 May 2025
Appointment of Mrs Jenny Fannin-Lovell as a director on 29 April 2025
Submitted on 12 May 2025
Appointment of Mr Andrew Frederick Robert Cracknell as a director on 29 April 2025
Submitted on 12 May 2025
Appointment of Mr Joseph Charles Tabone as a director on 29 April 2025
Submitted on 12 May 2025
Appointment of Mrs Valentina Floris as a director on 29 April 2025
Submitted on 12 May 2025
Repayment History
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