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CANTILLON LIMITED

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

Company details

10 ELTON WAY, WATFORD, ENGLAND, WD25 8HH

CANTILLON LIMITED on the map

Company type: Private Limited Company
Company number: 00916538
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.28
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

BEECHBROOK MEZZANINE II JERSEY LIMITED
- Outstanding on 2015.02.21
AIB GROUP (UK) PLC
- Outstanding on 2016.02.27
AIB GROUP (UK) PLC
- Outstanding on 2016.02.27

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 15000
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REGISTRATION OF A CHARGE / CHARGE CODE 009165380004
Form type: MR01
Date: 2016.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009165380003
Form type: MR01
Date: 2016.02.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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CURREXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2015.09.15
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ADOPT ARTICLES 18/02/2015
Form type: RES01
Date: 2015.06.19
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APPOINTMENT TERMINATED, SECRETARY MAUREEN CANTILLON
Form type: TM02
Date: 2015.06.10
Child documents:
Document type: ANNOTATION
Date: 2015.06.11
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of TM02 registered on 10/06/2015
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APPOINTMENT TERMINATED, SECRETARY MAUREEN CANTILLON
Form type: TM02
Date: 2015.06.10
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CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED
Form type: AP04
Date: 2015.06.10
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CORPORATE DIRECTOR APPOINTED CANTILLON HOLDINGS LIMITED
Form type: AP02
Date: 2015.06.10
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DIRECTOR APPOINTED PAUL CLUSKEY
Form type: AP01
Date: 2015.03.20
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REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, 4 SALMON STREET, LONDON, NW9 8PN
Form type: AD01
Date: 2015.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009165380002
Form type: MR01
Date: 2015.02.21
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR MARY COOKE
Form type: 288b
Date: 2008.10.13
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARY COOKE / 01/03/2008
Form type: 288c
Date: 2008.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CANTILLON / 01/03/2008
Form type: 288c
Date: 2008.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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COMPANY NAME CHANGED, CANTILLON HAULAGE AND DEMOLITION, LIMITED, CERTIFICATE ISSUED ON 15/04/04
Form type: CERTNM
Date: 2004.04.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.15

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Company directors and board members:

RJP SECRETARIES LIMITED (current)
Secretary, 2015.02.18
2 A C COURT HIGH STREET , THAMES DITTON
KT7 0SR, SURREY
ENGLAND
MICHAEL WILLIAM CANTILLON (current)
Director, COMPANY DIRECTOR, 1992.03.06
4 SALMON STREET , LONDON
NW9 8PN
CANTILLON HOLDINGS LIMITED (current)
Director, 2015.02.18
4 SALMON STREET , LONDON
NW9 8PN
ENGLAND
PAUL CLUSKEY (current)
Director, MANAGING DIRECTOR, 2015.02.18
10 ELTON WAY , WATFORD
WD25 8HH
ENGLAND
MAUREEN THERESA CANTILLON (resigned)
Secretary, 1991.06.29 - 2015.02.18
4 SALMON STREET KINGSBURY , LONDON
NW9 8PN
WILLIAM PATRICK CANTILLON (resigned)
Director, 1994.06.01 - 2004.02.13
4 SALMON STREET , LONDON
NW9 8PN
WILLIAM PATRICK CANTILLON (resigned)
Director, 1991.06.29 - 1992.07.27
4 SALMON STREET , LONDON
NW9 8PN
MARY JACQUELINE COOKE (resigned)
Director, 1991.06.29 - 2008.10.01
30 ELSWORTHY ROAD PRIMROSE HILL , LONDON
NW3 3DL
JAMES JOSEPH O SULLIVAN (resigned)
Director, COMMERCIAL MANAGER, 2000.10.02 - 2005.10.07
78 ST MICHAELS ROAD , ALDERSHOT
GU12 4JW, HAMPSHIRE

Companies near to CANTILLON ltd.

Information about the Private Limited Company CANTILLON 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: 2016.06.16. Reload the data