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CANTAY INVESTMENTS LIMITED

Learn more about CANTAY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWRIDGE PLACE, HAWRIDGE, CHESHAM, BUCKS, HP5 2UG

CANTAY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00809024
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.15
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.12

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY NORMAN TOMPKINS / 09/05/2016
Form type: CH01
Date: 2016.05.13
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DIRECTOR APPOINTED MS SARAH LOUISE GADSDEN
Form type: AP01
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GAMLIN
Form type: TM01
Date: 2016.01.12
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 2000000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 008090240010
Form type: MR01
Date: 2013.06.12
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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SECRETARY APPOINTED CARYS GADSDEN
Form type: AP03
Date: 2010.12.30
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DIRECTOR APPOINTED ERIC JOHN SPENCER GADSDEN
Form type: AP01
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR JULIET TROTTER
Form type: TM01
Date: 2010.12.15
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DIRECTOR APPOINTED JULIET FRANCES DENT TROTTER
Form type: AP01
Date: 2010.12.15
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REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, CANTAY HOUSE, 36-39 PARK END STREET, OXFORD, OXON, OX1 1JD
Form type: AD01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID TROTTER
Form type: TM01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER WATTS
Form type: TM01
Date: 2010.12.13
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APPOINTMENT TERMINATED, SECRETARY ROGER WATTS
Form type: TM02
Date: 2010.12.13
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DIRECTOR APPOINTED MR. TONY NORMAN TOMPKINS
Form type: AP01
Date: 2010.12.13
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DIRECTOR APPOINTED TONY NOLAN
Form type: AP01
Date: 2010.12.13
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DIRECTOR APPOINTED RICHARD GAMLIN
Form type: AP01
Date: 2010.12.13
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SECTION 519
Form type: MISC
Date: 2010.12.13
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CURREXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2010.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.05
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JEFFREY WATTS / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TROTTER / 05/01/2010
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.06.20
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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APPOINTMENT TERMINATED DIRECTOR JOHN DARCH
Form type: 288b
Date: 2009.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, 71 HIGH STREET, ALDERSHOT, HANTS, GU11 1BZ
Form type: 287
Date: 2007.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.09
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.21
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09

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Company directors and board members:

CARYS GADSDEN (current)
Secretary, 2010.12.01
HAWRIDGE PLACE HAWRIDGE , CHESHAM
HP5 2UG, BUCKS
ENGLAND
ERIC JOHN SPENCER GADSDEN (current)
Director, 2010.11.19
HAWRIDGE PLACE HAWRIDGE , CHESHAM
HP5 2UG, BUCKINGHAMSHIRE
SARAH LOUISE GADSDEN (current)
Director, CHARTERED SURVEYOR, 2016.01.04
HAWRIDGE PLACE HAWRIDGE , CHESHAM
HP5 2UG, BUCKS
TONY NOLAN (current)
Director, NONE, 2010.11.19
HAWRIDGE PLACE HAWRIDGE , CHESHAM
HP5 2UG, BUCKS
TONY NORMAN TOMPKINS (current)
Director, NONE, 2010.11.19
10 HILL AVENUE FIRST FLOOR OFFICE , AMERSHAM
HP6 5BW, BUCKINGHAMSHIRE
ENGLAND
VIVIAN RAYMOND GLAZIER (resigned)
Secretary, 1990.12.26 - 1995.01.30
WILLESTREW GLAZIERS LANE NORMANDY , GUILDFORD
GU3 2DF, SURREY
ROGER JEFFREY WATTS (resigned)
Secretary, 1995.01.30 - 2010.11.19
403 BANBURY ROAD , OXFORD
OX2 7RF, OXON
JOHN KENNETH DARCH (resigned)
Director, COMPANY DIRECTOR, 1990.12.26 - 2008.08.09
ABBOTS CORNER DOCKENFIELD , FARNHAM
GU10 4HD, SURREY
RICHARD DEREK GAMLIN (resigned)
Director, NONE, 2010.11.19 - 2016.01.04
HAWRIDGE PLACE HAWRIDGE , CHESHAM
HP5 2UG, BUCKS
DAVID JOHN TROTTER (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.26 - 2010.11.19
14 MORETON ROAD , OXFORD
OX2 7AX, OXFORDSHIRE
JULIET FRANCES DENT TROTTER (resigned)
Director, NONE, 2010.11.19 - 2010.11.19
14 MORETON ROAD , OXFORD
OX2 7AX, OXFORDSHIRE
THOMAS ALFRED TROTTER (resigned)
Director, COMPANY DIRECTOR, 1990.12.26 - 1998.03.12
THAMESFIELD, 25 THAMESFIELD COURT WARGRAVE ROAD , HENLEY ON THAMES
RG8 0TT, OXFORDSHIRE
ROGER JEFFREY WATTS (resigned)
Director, COMPANY DIRECTOR, 1998.04.23 - 2010.11.19
403 BANBURY ROAD , OXFORD
OX2 7RF, OXON

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Information about the Private Limited Company CANTAY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data