CS

CANADA SQUARE PEM LIMITED

Dissolved

Company number 02386151

London · Incorporated 18 May 1989

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PS6 LIMITED · 18 May 1989 – 25 October 1990

PHIBRO ENERGY MARKETING LIMITED · 25 October 1990 – 18 December 2012

Company overview

CANADA SQUARE PEM LIMITED, a private limited company registered in England and Wales, was dissolved on 18 April 2016 having been incorporated on 18 May 1989. It has changed its name 2 times, most recently from PHIBRO ENERGY MARKETING LIMITED on 25 October 1990. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: CUMMING, Simon James (appointed 1 January 2010) and ROBSON, Jill Denise (appointed 1 January 2010). ROBSON, Jill Denise serves as company secretary (appointed 1 January 2010). The company has been served by 11 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2013, on 3 October 2014. 116 filings are recorded against the company at Companies House, most recently a gazette filing on 18 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CUMMING, Simon James
Director
1 January 2010
RJ
ROBSON, Jill Denise
Director
1 January 2010
RJ
ROBSON, Jill Denise
Secretary
1 January 2010
PB
PRICE, Brian George
Director · Resigned
23 September 1998
AR
AUSTEN, Robert Nigel
Director · Resigned
30 January 1998
TD
TILLEY, David
Director · Resigned
4 February 1994
MD
MASTERS, Daniel
Director · Resigned
12 June 1992
FM
FERREY, Matthew
Director · Resigned
12 June 1992
GM
GRIMME, Michael
Director · Resigned
—
CM
CASTELLANO, Michael Nicholas
Director · Resigned
—
PI
PELLOW, Ian Anthony
Secretary · Resigned
—
PR
PLAISTED, Roger Peter
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 April 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 January 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 August 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 August 2015 View
Resolution
Resolution
13 August 2015 View
Legacy
Capital
3 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2015 View
Legacy
Insolvency
3 July 2015 View
Resolution
Resolution
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Miscellaneous
Miscellaneous
6 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 May 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Memorandum Articles
Incorporation
20 December 2012 View
Certificate Change Of Name Company
Change Of Name
18 December 2012 View
Change Of Name Notice
Change Of Name
18 December 2012 View
Change Person Director Company With Change Date
Officers
7 June 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2012 View
Resolution
Resolution
16 May 2012 View
Statement Of Companys Objects
Change Of Constitution
16 May 2012 View
Annual Return Company With Made Up Date
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
11 May 2010 View
Resolution
Resolution
7 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Termination Secretary Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Appoint Person Secretary Company With Name
Officers
15 January 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Annual Return
31 May 2003 View
Accounts With Accounts Type Full
Accounts
21 May 2003 View
Accounts With Accounts Type Full
Accounts
8 August 2002 View
Legacy
Annual Return
2 June 2002 View
Legacy
Address
22 May 2002 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Full
Accounts
9 May 2000 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1999 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Annual Return
13 July 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Resolution
Resolution
3 October 1996 View
Resolution
Resolution
3 October 1996 View
Resolution
Resolution
3 October 1996 View
Resolution
Resolution
3 October 1996 View
Legacy
Annual Return
6 June 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Officers
9 November 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Annual Return
1 June 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
18 March 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
28 May 1993 View
Accounts With Accounts Type Full
Accounts
30 November 1992 View
Legacy
Officers
18 September 1992 View
Legacy
Officers
26 August 1992 View
Legacy
Officers
26 August 1992 View
Legacy
Annual Return
21 July 1992 View
Legacy
Officers
4 January 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1991 View
Legacy
Annual Return
8 August 1991 View
Legacy
Capital
1 June 1991 View
Legacy
Capital
1 June 1991 View
Resolution
Resolution
1 June 1991 View
Resolution
Resolution
1 June 1991 View
Resolution
Resolution
1 June 1991 View
Legacy
Officers
1 June 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Annual Return
19 December 1990 View
Accounts With Accounts Type Dormant
Accounts
11 December 1990 View
Resolution
Resolution
20 November 1990 View
Legacy
Annual Return
12 November 1990 View
Legacy
Officers
12 November 1990 View
Certificate Change Of Name Company
Change Of Name
24 October 1990 View
Certificate Change Of Name Company
Change Of Name
24 October 1990 View
Legacy
Accounts
5 June 1989 View
Incorporation Company
Incorporation
18 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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