CANTILLON HOLDINGS LIMITED
Overview
| Company Name | CANTILLON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05017698 |
| 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 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CANTILLON HOLDINGS LIMITED located?
| Registered Office Address | 10 Elton Way WD25 8HH Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANTILLON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CANTILLON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for CANTILLON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gerard Olaivar Marapao as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of Paul Andrew Cluskey as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael William Cantillon as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Michael William Cantillon as a person with significant control on Jul 17, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Brian Quinlan Morrisroe as a director on Jul 17, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerard Olaivar Marapao as a director on Jul 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sonia May Kerr as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rjp Secretaries Limited as a secretary on Jul 17, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 14 pages | AA | ||||||||||
Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CANTILLON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISROE, Brian Quinlan | Director | Elton Way WD25 8HH Watford 10 Hertfordshire United Kingdom | England | British | 158998500001 | |||||||||
| CANTILLON, Maureen Theresa | Secretary | 4 Salmon Street Kingsbury NW9 8PN London | British | 19124120001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 61999120002 | |||||||||||
| CANTILLON, Michael William | Director | Elton Way WD25 8HH Watford 10 Hertfordshire United Kingdom | United Kingdom | British | 276796840001 | |||||||||
| CLUSKEY, Paul Andrew | Director | Elton Way WD25 8HH Watford 10 Hertfordshire United Kingdom | United Kingdom | British | 196073940001 | |||||||||
| COOKE, Mary Jacqueline | Director | 13a Wedderburn Road NW3 5QS London | British | 96438970001 | ||||||||||
| KERR, Sonia May | Director | Elton Way WD25 8HH Watford 10 Hertfordshire United Kingdom | England | British | 135310620001 | |||||||||
| MARAPAO, Gerard Olaivar | Director | Elton Way WD25 8HH Watford 10 Hertfordshire United Kingdom | England | British | 54247330002 | |||||||||
| JLS CORPORATE LIMITED | Director | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 88537630001 |
Who are the persons with significant control of CANTILLON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael William Cantillon | Apr 06, 2016 | Elton Way WD25 8HH Watford 10 Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mwc Investments Limited | Apr 06, 2016 | Elton Way WD25 8HH Watford 10 Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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