CANTIFIX LIMITED
LONDON CANTIFIX OF LONDON LIMITED

Hellopages » Greater London » Barnet » NW9 6AQ

Company number 02714610
Status Active
Incorporation Date 14 May 1992
Company Type Private Limited Company
Address UNIT 22 GARRICK INDUSTRIAL, CENTRE IRVING WAY, LONDON, NW9 6AQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 . The most likely internet sites of CANTIFIX LIMITED are www.cantifix.co.uk, and www.cantifix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Cantifix Limited is a Private Limited Company. The company registration number is 02714610. Cantifix Limited has been working since 14 May 1992. The present status of the company is Active. The registered address of Cantifix Limited is Unit 22 Garrick Industrial Centre Irving Way London Nw9 6aq. . SHARMAN, Fiona Mary is a Secretary of the company. SHARMAN, Charles Peter is a Director of the company. SHARMAN, Charles James Roll is a Director of the company. SHARMAN, Fiona Mary is a Director of the company. SHARMAN, Matthew James is a Director of the company. SHARMAN, Sarah Lucy is a Director of the company. SHARMAN, William John is a Director of the company. Secretary SHARMAN, Michael Edward Roll has been resigned. Secretary SHARMAN, Pamela Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHARMAN, Pamela Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHARMAN, Fiona Mary
Appointed Date: 12 April 2007
Director
SHARMAN, Charles Peter
Appointed Date: 09 June 1992
66 years old
Director
SHARMAN, Charles James Roll
Appointed Date: 09 June 1992
91 years old
Director
SHARMAN, Fiona Mary
Appointed Date: 11 December 2002
72 years old
Director
SHARMAN, Matthew James
Appointed Date: 12 April 2007
60 years old
Director
SHARMAN, Sarah Lucy
Appointed Date: 11 December 2002
62 years old
Director
SHARMAN, William John
Appointed Date: 09 June 1992
62 years old

Resigned Directors

Secretary
SHARMAN, Michael Edward Roll
Resigned: 01 May 2001
Appointed Date: 09 June 1992
Secretary
SHARMAN, Pamela Mary
Resigned: 12 April 2007
Appointed Date: 01 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1992
Appointed Date: 14 May 1992
Director
SHARMAN, Pamela Mary
Resigned: 12 April 2007
Appointed Date: 08 June 1992
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 1992
Appointed Date: 14 May 1992

CANTIFIX LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
24 Mar 2017
Full accounts made up to 31 May 2016
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000
09 Jan 2016
Full accounts made up to 31 May 2015
13 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10,000
...
... and 76 more events
05 Jul 1992
New secretary appointed;director resigned
05 Jul 1992
Director resigned;new director appointed
05 Jul 1992
Secretary resigned;new director appointed
05 Jul 1992
Director resigned;new director appointed
14 May 1992
Incorporation

CANTIFIX LIMITED Charges

28 October 2008
Charge of deposit
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
29 February 2008
Rent deposit deed
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Cppf (Garrick Road) Jersey Nominee a Limited and Cppf (Garrick Road) Jersey Nominee B Limited
Description: An amount equal to three months' principal rent from time…
4 October 2007
Charge of deposit
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
22 March 1999
Rent deposit deed
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Petra Investments Limited
Description: £19,975.
6 July 1994
Mortgage debenture
Delivered: 14 July 1994
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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