CANTERA LIMITED
Overview
| Company Name | CANTERA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13979162 |
| 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 CANTERA LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CANTERA LIMITED located?
| Registered Office Address | 2nd Floor 2nd Floor, Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANTERA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CANTERA 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 CANTERA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Guy Charles Mcconnell as a person with significant control on Mar 16, 2022 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from 271 Waldegrave Road Twickenham TW1 4SU United Kingdom to 2nd Floor 2nd Floor, Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Dec 18, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CANTERA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, Charlotte Elizabeth | Director | Waldegrave Road TW1 4SU Twickenham 271 United Kingdom | United Kingdom | British | Lawyer | 234954280001 | ||||
| MCCONNELL, Guy Charles | Director | Waldegrave Road TW1 4SU Twickenham 271 United Kingdom | United Kingdom | British | Managing Director | 97598130002 |
Who are the persons with significant control of CANTERA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Charles Mcconnell | Mar 16, 2022 | Waldegrave Road TW1 4SU Twickenham 271 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Charlotte Elizabeth Mcconnell | Mar 16, 2022 | Waldegrave Road TW1 4SU Twickenham 271 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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