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CANUTE SECRETARIES LIMITED

Company summary

Company number: 04437441
Status: ACTIVE
Incorporated / age: 13 May 200224 years
Registered office: 27 Greville Street, London, EC1N 8SU, England
Accounts due: 29 February 2028
Confirmation statement due: 21 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 08:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Greville Street, London, EC1N 8SU, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSENFALCK, Steen ACTIVE	Director	13 May 2002		England	May 1961	27, Greville Street, London, EC1N 8SU, England
ROSENFALCK, Steen RESIGNED	Secretary	13 May 2002	30 Apr 2023			Fifth Floor, 27 Greville Street, London, EC1N 8SU, United Kingdom
BAKER, Ian Stewart RESIGNED	Director	09 Aug 2016	31 Dec 2020	England	May 1954	49 Goldhawk Road, Monkston Park, Milton Keynes, MK10 9PA, United Kingdom
MILLER, Stuart Clifford RESIGNED	Director	11 Feb 2004	21 Jan 2016	England	August 1964	2 Edison Close, St. Albans, Hertfordshire, AL4 0DE
ORR, Patrick Neale RESIGNED	Director	13 May 2002	31 Aug 2005		September 1967	14 Lancaster Place, London, SW19 5DP
RIES, Emmanuelle Odile RESIGNED	Director	21 Jan 2016	30 Apr 2023	England	June 1968	63 Union Road, London, SW4 6JF, United Kingdom

ROSENFALCK, Steen RESIGNED
Role: Secretary
Appointed on: 13 May 2002
Resigned on: 30 Apr 2023
Address: Fifth Floor, 27 Greville Street, London, EC1N 8SU, United Kingdom

BAKER, Ian Stewart RESIGNED
Role: Director
Appointed on: 09 Aug 2016
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1954
Address: 49 Goldhawk Road, Monkston Park, Milton Keynes, MK10 9PA, United Kingdom

MILLER, Stuart Clifford RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: August 1964
Address: 2 Edison Close, St. Albans, Hertfordshire, AL4 0DE

ORR, Patrick Neale RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 31 Aug 2005
Date of birth: September 1967
Address: 14 Lancaster Place, London, SW19 5DP

RIES, Emmanuelle Odile RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: June 1968
Address: 63 Union Road, London, SW4 6JF, United Kingdom