CANTILLON CAPITAL LIMITED
Overview
| Company Name | CANTILLON CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04774634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANTILLON CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CANTILLON CAPITAL LIMITED located?
| Registered Office Address | 108-110 Jermyn Street SW1Y 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANTILLON CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CANTILLON CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for CANTILLON CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on May 22, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Change of details for Mr Kevin Shawn Aarons as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Kevin Shawn Aarons on Jul 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Secretary's details changed for Oakford Advisors Ltd on Aug 18, 2023 | 1 pages | CH04 | ||
Confirmation statement made on May 22, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 108-110 Jermyn Street London SW1Y 6EE on Nov 10, 2022 | 1 pages | AD01 | ||
Termination of appointment of Apex Secretaries Llp as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||
Appointment of Oakford Advisors Ltd as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||
Secretary's details changed for Apex Secretaries Llp on Sep 16, 2022 | 1 pages | CH04 | ||
Group of companies' accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Throgmorton Secretaries Llp on Jun 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Throgmorton Secretaries Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Group of companies' accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Who are the officers of CANTILLON CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKFORD ADVISORS LTD | Secretary | 140 Eastern Avenue Park Drive OX14 4SB Milton Park The Bee House Oxford England |
| 254117550003 | ||||||||||||||
| AARONS, Kevin Shawn | Director | 108/110 Jermyn Street SW1Y 6EE London Eagle House England | United States | American | 215127090002 | |||||||||||||
| VON MUEFFLING, William Alexander Mark | Director | 108/110 Jermyn Street SW1Y 6EE London Eagle House England | United States | American | 90013290003 | |||||||||||||
| TYER, Rupert Peregrine Austin | Secretary | Duart Bulstrode Lane HP3 0BP Felden Hertfordshire | British | 13587000003 | ||||||||||||||
| APEX SECRETARIES LLP | Secretary | Phoenix House 1 Station Hill RG1 1NB Reading 4th Floor Berkshire United Kingdom |
| 123929030004 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||||||
| COPE, Robert Charles Bailye | Director | 108/110 Jermyn Street SW1Y 6EE London Eagle House England | England | British | 141405840001 | |||||||||||||
| GUEST, Benjamin James Ernest | Director | A46 Albion Riverside 8 Hester Road SW11 4AH London | England | British | 141405830001 | |||||||||||||
| SIMMONS, Julie | Director | Pembroke Gardens W8 6HT London 20 | United States | 141427620001 | ||||||||||||||
| TYER, Rupert Peregrine Austin | Director | Toms Hill House Toms Hill HP23 5SD Aldbury Hertfordshire | England | British | 141360310002 | |||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CANTILLON CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Shawn Aarons | Jul 01, 2016 | 108/110 Jermyn Street SW1Y 6EE London Eagle House England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Robert Charles Bailye Cope | Apr 06, 2016 | 108/110 Jermyn Street SW1Y 6EE London Eagle House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Alexander Mark Von Mueffling | Apr 06, 2016 | 108/110 Jermyn Street SW1Y 6EE London Eagle House England | No |
Nationality: American Country of Residence: United States | |||
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