CANUTE SECRETARIES LIMITED

04437441
Active London

Non-trading company

0 employees website.com
Non-trading company
C

CANUTE SECRETARIES LIMITED

04437441

Non-trading company

Founded 13 May 2002 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 17 Jun 2026 Next due 28 Feb 2027 7 months remaining
Confirmation Submitted 8 May 2026 Next due 21 May 2027 10 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Greville Street London EC1N 8SU England

Full company profile for CANUTE SECRETARIES LIMITED (04437441), an active company based in London, England. Incorporated 13 May 2002. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Miller Rosenfalck Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Miller Rosenfalck Llp

United Kingdom

Active
Notified 1 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Canute Corporate Limited

Ceased 31 Oct 2018

Ceased

Group Structure

Group Structure

MILLER ROSENFALCK LLP united kingdom
CANUTE SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026AccountsAnnual accounts made up to 31 May 2026
8 May 2026OfficersChange to director Mr Steen Rosenfalck on 1 May 2026
8 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with updates
28 Oct 2025Persons With Significant ControlChange to Miller Rosenfalck Llp as a person with significant control on 27 Oct 2025
27 Oct 2025OfficersChange to director Mr Steen Rosenfalck on 27 Oct 2025
17 Jun 2026 Accounts

Annual accounts made up to 31 May 2026

8 May 2026 Officers

Change to director Mr Steen Rosenfalck on 1 May 2026

8 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with updates

28 Oct 2025 Persons With Significant Control

Change to Miller Rosenfalck Llp as a person with significant control on 27 Oct 2025

27 Oct 2025 Officers

Change to director Mr Steen Rosenfalck on 27 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2026

2 weeks ago on 17 Jun 2026

Change to director Mr Steen Rosenfalck on 1 May 2026

1 months ago on 8 May 2026

Confirmation statement made on 7 May 2026 with updates

1 months ago on 8 May 2026

Change to Miller Rosenfalck Llp as a person with significant control on 27 Oct 2025

8 months ago on 28 Oct 2025

Change to director Mr Steen Rosenfalck on 27 Oct 2025

8 months ago on 27 Oct 2025