CANTOR BARNARD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANTOR BARNARD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01215483
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANTOR BARNARD LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is CANTOR BARNARD LTD located?

    Registered Office Address
    Market Place
    Brackley
    NN13 7NN Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CANTOR BARNARD LTD?

    Previous Company Names
    Company NameFromUntil
    CANTOR & NISSEL LIMITEDJul 28, 2000Jul 28, 2000
    CANTOR & SILVER LIMITEDJun 10, 1975Jun 10, 1975

    What are the latest accounts for CANTOR BARNARD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for CANTOR BARNARD LTD?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for CANTOR BARNARD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Director's details changed for Garth Timothy Barnard on Nov 20, 2024

    2 pagesCH01

    Certificate of change of name

    Company name changed cantor & nissel LIMITED\certificate issued on 11/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2024

    RES15

    Total exemption full accounts made up to Jul 31, 2023

    15 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Notification of Patricia Susan Silver as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2022

    13 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    4 pagesCS01

    Termination of appointment of Josephine Elizabeth Farmer as a director on Feb 09, 2023

    1 pagesTM01

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    14 pagesAA

    Confirmation statement made on Oct 23, 2021 with updates

    4 pagesCS01

    Appointment of Ms Victoria Jane French as a secretary on Feb 01, 2021

    2 pagesAP03

    Total exemption full accounts made up to Jul 31, 2020

    14 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Josephine Elizabeth Farmer on Oct 01, 2020

    2 pagesCH01

    Director's details changed for Mr Philip Charles Tansley on Oct 01, 2020

    2 pagesCH01

    Director's details changed for Garth Timothy Barnard on Oct 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2019

    12 pagesAA

    Confirmation statement made on Oct 23, 2019 with updates

    4 pagesCS01

    Change of details for Mr Brian David Cantor as a person with significant control on Oct 29, 2019

    2 pagesPSC04

    Confirmation statement made on Oct 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    13 pagesAA

    Termination of appointment of Arnold Goldberg as a director on Oct 01, 2018

    1 pagesTM01

    Confirmation statement made on Oct 23, 2017 with updates

    4 pagesCS01

    Who are the officers of CANTOR BARNARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Victoria Jane
    Market Place
    Brackley
    NN13 7NN Northamptonshire
    Secretary
    Market Place
    Brackley
    NN13 7NN Northamptonshire
    279175510001
    BARNARD, Garth Timothy
    Market Place
    Brackley
    NN13 7NN Northamptonshire
    Director
    Market Place
    Brackley
    NN13 7NN Northamptonshire
    EnglandBritishManaging Director72933030001
    CANTOR, Brian David
    Market Place
    Brackley
    NN13 7NN Northamptonshire
    Director
    Market Place
    Brackley
    NN13 7NN Northamptonshire
    EnglandBritishDirector63381740007
    TANSLEY, Philip Charles
    Market Place
    Brackley
    NN13 7NN Northamptonshire
    Director
    Market Place
    Brackley
    NN13 7NN Northamptonshire
    EnglandBritishAdministration Director210957280001
    BILLINGHAM, Caryl Suzanne
    7 Bridgewater Rise
    NN13 6DA Brackley
    Northamptonshire
    Secretary
    7 Bridgewater Rise
    NN13 6DA Brackley
    Northamptonshire
    BritishCompany Director16707000001
    CANTOR, Brian David
    Pond Farm House Buckingham Road
    Lillington Dayrell
    MK18 8AS Buckingham
    Secretary
    Pond Farm House Buckingham Road
    Lillington Dayrell
    MK18 8AS Buckingham
    BritishDirector63381740002
    HITCHINGS, Anne
    Market Place
    Brackley
    NN13 7NN Northamptonshire
    Secretary
    Market Place
    Brackley
    NN13 7NN Northamptonshire
    192838700001
    NEALE, Johnathan Anthony
    Brock Cottage Bellhouse Farm
    24 Bellhouse Lane Grappenhall
    WA4 2SG Warrington
    Cheshire
    Secretary
    Brock Cottage Bellhouse Farm
    24 Bellhouse Lane Grappenhall
    WA4 2SG Warrington
    Cheshire
    British69842120002
    BILLINGHAM, Caryl Suzanne
    7 Bridgewater Rise
    NN13 6DA Brackley
    Northamptonshire
    Director
    7 Bridgewater Rise
    NN13 6DA Brackley
    Northamptonshire
    United KingdomBritishPersonal Assistant16707000001
    FARMER, Josephine Elizabeth
    Market Place
    Brackley
    NN13 7NN Northamptonshire
    Director
    Market Place
    Brackley
    NN13 7NN Northamptonshire
    EnglandBritishProduction Director210957760001
    GOLDBERG, Arnold
    3 Benning Fields Drive
    London Colney
    AL2 1UJ St Albans
    Hertfordshire
    Director
    3 Benning Fields Drive
    London Colney
    AL2 1UJ St Albans
    Hertfordshire
    EnglandBritishAccountant118671110001
    NEAL, Jonathon Anthony
    Brock Cottage 24 Bell Lane
    Grappenhall
    WA4 2SG Warrington
    Cheshire
    Director
    Brock Cottage 24 Bell Lane
    Grappenhall
    WA4 2SG Warrington
    Cheshire
    United KingdomBritishExport Sales Manager134398310001
    NEALE, Johnathan Anthony
    Brock Cottage Bellhouse Farm
    24 Bellhouse Lane Grappenhall
    WA4 2SG Warrington
    Cheshire
    Director
    Brock Cottage Bellhouse Farm
    24 Bellhouse Lane Grappenhall
    WA4 2SG Warrington
    Cheshire
    BritishExport Sales Manager69842120002
    PEARSE, John Henry
    53 Bridgewater Road
    NN13 6BY Brackley
    Northamptonshire
    Director
    53 Bridgewater Road
    NN13 6BY Brackley
    Northamptonshire
    BritishDirector24065290001
    SILVER, Leslie Maurice
    2 Arnolds Way
    Cumnor Hill
    OX2 9JB Oxford
    Director
    2 Arnolds Way
    Cumnor Hill
    OX2 9JB Oxford
    EnglandBritishDirector9736410002

    Who are the persons with significant control of CANTOR BARNARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian David Cantor
    Market Place
    Brackley
    NN13 7NN Northamptonshire
    Apr 06, 2016
    Market Place
    Brackley
    NN13 7NN Northamptonshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Patricia Susan Silver
    Brackley
    NN13 7NN Northamptonshire
    Market Place
    United Kingdom
    Apr 06, 2016
    Brackley
    NN13 7NN Northamptonshire
    Market Place
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0