Canada Fields Management Co. Limited

Active04667519 Private company limited by guarantee
Incorporated
17 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Chris Mulimba
Accounts type
Dormant
Region
East of England
Address
The Coach House
Headgate
Colchester
CO3 3BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2021
Director · Appointed 14 January 2008
Australian
Born June 1951 (75)
Mulimba, Chris
Director · Appointed 14 January 2008
British
Born August 1957 (69)
Officer history (20 former)
17 December 2024
Resigned Lopata, Claire Sheila as Director
14 February 2022
Resigned King, Sally Ann as Director
1 January 2021
Appointed Concordia Residential Limited as Corporate Secretary
31 December 2020
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
23 September 2020
Appointed Lopata, Claire Sheila as Director
22 September 2020
Resigned Lopata, Harvey as Director
1 January 2016
Resigned United Company Secretaries Limited as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
14 October 2015
Resigned O'Driscoll, Lewis Daniel as Director
23 October 2012
Appointed O'Driscoll, Lewis Daniel as Director
26 July 2012
Resigned Virassamy-Poulle, Reuben as Director
13 February 2012
Resigned Sumner, Rachel Louise as Director
28 November 2011
Resigned Heal, Darren as Director
26 October 2009
Resigned Tucker, Neil as Director
7 September 2009
Resigned Sumner, Rachel Louise as Secretary
1 June 2009
Appointed United Company Secretaries Limited as Corporate Secretary
14 January 2008
Appointed Virassamy-Poulle, Reuben as Director
14 January 2008
Appointed Sumner, Rachel Louise as Director
14 January 2008
Appointed Heal, Darren as Director
14 January 2008
Resigned Redsull, Karen as Director
14 January 2008
Appointed Tucker, Neil as Director
14 January 2008
Appointed Lopata, Harvey as Director
14 January 2008
Appointed Mulimba, Chris as Director
14 January 2008
Appointed King, Sally Ann as Director
14 January 2008
Appointed Cook, Terence Graeme as Director
14 January 2008
Resigned Rialto (Management) Limited as Corporate Director
14 January 2008
Resigned Rialto (Secretarial) Limited as Corporate Secretary
14 January 2008
Appointed Sumner, Rachel Louise as Secretary
14 January 2008
Resigned Marsh, Adam Stuart as Director
1 June 2007
Appointed Marsh, Adam Stuart as Director
1 June 2007
Resigned Sullivan, Carol Ann as Secretary
1 June 2007
Appointed Sullivan, Carol Ann as Secretary
1 June 2007
Appointed Redsull, Karen as Director
2 May 2007
Resigned Rialto (Secretarial) Limited as Corporate Director
2 May 2007
Appointed Rialto (Secretarial) Limited as Corporate Secretary
2 May 2007
Appointed Rialto (Management) Limited as Corporate Director
2 May 2007
Resigned Rialto (Management) Limited as Corporate Director
2 May 2007
Resigned Rialto (Secretarial) Limited as Corporate Secretary
11 May 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
15 April 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
24 March 2003
Appointed Rialto (Secretarial) Limited as Corporate Director
17 February 2003
Appointed Rialto (Secretarial) Limited as Corporate Secretary
17 February 2003
Appointed Rialto (Management) Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 December 2025
4 March 2026Confirmation statement with no updates17 February 2026
25 August 2025Accounts for a dormant company31 December 2024
19 February 2025Confirmation statement with no updates17 February 2025
18 December 2024Termination of appointment of a director
Show all recent filings

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