About

Registered Number: 05250477
Date of Incorporation: 05/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

 

Established in 2004, Canodo Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTHUR, Yann 06 April 2006 15 November 2010 1
CHAN, Hoi Yam 15 November 2010 15 September 2020 1
PHAN, Michael 05 October 2004 06 April 2006 1
Secretary Name Appointed Resigned Total Appointments
STRAW, Daniel Romilly 15 November 2010 - 1
STRAW, Daniel Ramilly 05 October 2004 06 April 2006 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 September 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 13 October 2017
PSC04 - N/A 12 October 2017
PSC04 - N/A 11 October 2017
PSC04 - N/A 11 October 2017
PSC04 - N/A 11 October 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 29 October 2014
CH03 - Change of particulars for secretary 10 October 2014
CH01 - Change of particulars for director 29 September 2014
CH01 - Change of particulars for director 29 September 2014
CH03 - Change of particulars for secretary 29 September 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 01 November 2012
CH01 - Change of particulars for director 01 November 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 14 February 2011
TM02 - Termination of appointment of secretary 24 November 2010
TM01 - Termination of appointment of director 24 November 2010
AP03 - Appointment of secretary 24 November 2010
AP01 - Appointment of director 24 November 2010
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 15 October 2008
AA - Annual Accounts 11 April 2008
RESOLUTIONS - N/A 11 February 2008
RESOLUTIONS - N/A 11 February 2008
123 - Notice of increase in nominal capital 11 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2008
363a - Annual Return 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 09 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
AA - Annual Accounts 24 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
363a - Annual Return 10 October 2005
CERTNM - Change of name certificate 14 October 2004
NEWINC - New incorporation documents 05 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.