CANTRILBY CONSULTING LTD
Overview
| Company Name | CANTRILBY CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03304827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANTRILBY CONSULTING LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is CANTRILBY CONSULTING LTD located?
| Registered Office Address | 19-21 Manor Road LU1 4EE Caddington Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANTRILBY CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| NETFUNDI LIMITED | Sep 09, 2003 | Sep 09, 2003 |
| IT ZONE LIMITED | Jan 21, 1997 | Jan 21, 1997 |
What are the latest accounts for CANTRILBY CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What are the latest filings for CANTRILBY CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2024 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for David Mathew Lenton on Oct 15, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Director's details changed for David Mathew Lenton on Jun 03, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Winchfield Caddington Luton LU1 4NE United Kingdom to 19-21 Manor Road Caddington Bedfordshire LU1 4EE on Jun 03, 2019 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Notification of David Mathew Lenton as a person with significant control on Jan 08, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Alan Hutchison as a person with significant control on Jan 08, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 44 Regent Street Lancaster LA1 1SQ to 1 Winchfield Caddington Luton LU1 4NE on Jan 15, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alan Hutchison as a director on Jan 08, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Who are the officers of CANTRILBY CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILP, Alison Ruth | Secretary | LU1 4EE Caddington 19-21 Manor Road Bedfordshire United Kingdom | 194939130001 | |||||||
| LENTON, David Mathew | Director | LU1 4EE Caddington 19-21 Manor Road Bedfordshire United Kingdom | United Kingdom | British | 61594300003 | |||||
| KEELEY, Stewart | Secretary | Regent Street LA1 1SQ Lancaster 44 United Kingdom | British | 56399530006 | ||||||
| IGP CORPORATE NOMINEES LTD | Nominee Secretary | 19 Kathleen Road SW11 2JR London | 900015620001 | |||||||
| HUTCHISON, Alan | Director | Regent Street LA1 1SQ Lancaster 44 United Kingdom | England | British | 51261720005 | |||||
| KEELEY, Stewart | Director | Regent Street LA1 1SQ Lancaster 44 | United Kingdom | British | 56399530006 | |||||
| IGP CORPORATE NOMINEES LTD | Nominee Director | 19 Kathleen Road SW11 2JR London | 900015620001 |
Who are the persons with significant control of CANTRILBY CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Mathew Lenton | Jan 08, 2018 | LU1 4EE Caddington 19-21 Manor Road Bedfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Hutchison | Jan 01, 2017 | Winchfield Caddington LU1 4NE Luton 1 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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