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CANESTATES LIMITED (02569517)

CANESTATES LIMITED (02569517) is an active UK company. incorporated on 19 December 1990. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. CANESTATES LIMITED has been registered for 35 years. Current directors include GROSS, Berish, GROSS, Rivka, PADWA, Sarah.

Company Number
02569517
Status
active
Type
ltd
Incorporated
19 December 1990
Age
35 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Construction
Business Activity
Development of building projects
Directors
GROSS, Berish, GROSS, Rivka, PADWA, Sarah
SIC Codes
41100

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CANESTATES LIMITED

CANESTATES LIMITED is an active company incorporated on 19 December 1990 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CANESTATES LIMITED was registered 35 years ago.(SIC: 41100)

Status

active

Active since 35 years ago

Company No

02569517

LTD Company

Age

35 Years

Incorporated 19 December 1990

Size

N/A

Accounts

ARD: 6/4

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 6 January 2027
Period: 1 April 2025 - 6 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

2 key events • 1990 - 2022

Funding Officers Ownership
Company Founded
Dec 90
Owner Exit
Sept 22
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

GROSS, Rivka

Active
86 Filey Avenue, LondonN16 6JJ
Secretary
Appointed N/A

MOORE, Ellis

Active
34 Ashtead Road, LondonE5 9BH
Secretary
Appointed 13 Jul 2005

GROSS, Berish

Active
2 Gilda Crescent, LondonN16 6JP
Born September 1971
Director
Appointed N/A

GROSS, Rivka

Active
86 Filey Avenue, LondonN16 6JJ
Born September 1947
Director
Appointed N/A

PADWA, Sarah

Active
51 Chardmore Road, LondonN16 6JA
Born November 1967
Director
Appointed N/A

BERGER, Berish

Resigned
24 Craven Walk, LondonN16 6BT
Born August 1956
Director
Appointed N/A
Resigned 19 Dec 1996

BERGER, Sighismond

Resigned
7 Gilda Crescent, LondonN16 6JT
Born August 1921
Director
Appointed N/A
Resigned 01 Feb 1993

GROSS, Milton

Resigned
86 Filey Avenue, LondonN16 6JJ
Born July 1947
Director
Appointed N/A
Resigned 13 Jul 2005

Persons with significant control

3

2 Active
1 Ceased

Mr Joel Gross

Ceased
Osbaldeston Road, LondonN16 6ND
Born March 1981

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 13 Oct 2016
Ceased 19 Jan 2017

Mr Berish Gross

Active
1075 Finchley Road, LondonNW11 0PU
Born September 1971

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 13 Oct 2016

Mrs Rivka Gross

Active
Filey Avenue, LondonN16 6JJ
Born September 1947

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
29 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
15 September 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
15 September 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 February 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
22 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 December 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
24 March 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Accounts With Accounts Type Small
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Accounts With Accounts Type Small
2 March 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Accounts With Accounts Type Small
3 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Change Account Reference Date Company Previous Shortened
20 December 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
24 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Accounts With Accounts Type Small
4 April 2009
AAAnnual Accounts
Legacy
28 January 2009
225Change of Accounting Reference Date
Legacy
19 December 2008
363aAnnual Return
Accounts With Accounts Type Small
9 April 2008
AAAnnual Accounts
Legacy
28 January 2008
225Change of Accounting Reference Date
Legacy
27 December 2007
363aAnnual Return
Accounts With Accounts Type Small
1 February 2007
AAAnnual Accounts
Legacy
20 December 2006
363aAnnual Return
Accounts With Accounts Type Small
7 April 2006
AAAnnual Accounts
Legacy
2 February 2006
225Change of Accounting Reference Date
Legacy
28 December 2005
363aAnnual Return
Legacy
18 August 2005
288aAppointment of Director or Secretary
Legacy
18 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Small
4 February 2005
AAAnnual Accounts
Legacy
30 December 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 February 2004
AAAnnual Accounts
Legacy
13 January 2004
363aAnnual Return
Accounts With Accounts Type Small
6 February 2003
AAAnnual Accounts
Legacy
27 January 2003
353353
Legacy
27 January 2003
287Change of Registered Office
Legacy
13 January 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 January 2002
AAAnnual Accounts
Legacy
24 December 2001
363aAnnual Return
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
27 December 2000
363aAnnual Return
Legacy
1 August 2000
287Change of Registered Office
Accounts With Accounts Type Small
3 February 2000
AAAnnual Accounts
Legacy
24 December 1999
363aAnnual Return
Accounts With Accounts Type Small
6 April 1999
AAAnnual Accounts
Legacy
14 January 1999
363aAnnual Return
Legacy
14 January 1999
353353
Legacy
14 January 1999
288cChange of Particulars
Legacy
17 December 1998
353353
Legacy
7 August 1998
287Change of Registered Office
Accounts With Accounts Type Small
3 February 1998
AAAnnual Accounts
Legacy
2 January 1998
363aAnnual Return
Legacy
16 January 1997
288cChange of Particulars
Legacy
16 January 1997
288cChange of Particulars
Legacy
16 January 1997
288bResignation of Director or Secretary
Legacy
16 January 1997
363aAnnual Return
Accounts With Accounts Type Small
5 November 1996
AAAnnual Accounts
Legacy
9 February 1996
363sAnnual Return (shuttle)
Legacy
9 November 1995
353353
Legacy
9 November 1995
287Change of Registered Office
Auditors Resignation Company
28 September 1995
AUDAUD
Accounts With Accounts Type Small
7 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 December 1994
363x363x
Legacy
23 December 1993
363x363x
Accounts With Accounts Type Small
1 October 1993
AAAnnual Accounts
Legacy
16 September 1993
288288
Legacy
18 January 1993
363x363x
Accounts With Accounts Type Small
3 November 1992
AAAnnual Accounts
Legacy
4 January 1992
363x363x
Legacy
27 February 1991
288288
Legacy
27 February 1991
288288
Legacy
7 February 1991
224224
Legacy
6 February 1991
288288
Legacy
6 February 1991
288288
Legacy
6 February 1991
288288
Memorandum Articles
1 February 1991
MEM/ARTSMEM/ARTS
Resolution
1 February 1991
RESOLUTIONSResolutions
Legacy
1 February 1991
287Change of Registered Office
Incorporation Company
19 December 1990
NEWINCIncorporation