CANTALIS LTD
LONDON

Hellopages » Greater London » Brent » NW10 7XF

Company number 05265217
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address UNIT 8, COMMERCIAL WAY, ABBEY ROAD, LONDON, NW10 7XF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of CANTALIS LTD are www.cantalis.co.uk, and www.cantalis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cantalis Ltd is a Private Limited Company. The company registration number is 05265217. Cantalis Ltd has been working since 20 October 2004. The present status of the company is Active. The registered address of Cantalis Ltd is Unit 8 Commercial Way Abbey Road London Nw10 7xf. . BRACKIN, David is a Secretary of the company. BRACKIN, David Russell is a Director of the company. PEARCE, Fraser is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BRACKIN, David
Appointed Date: 20 October 2004
Director
BRACKIN, David Russell
Appointed Date: 20 October 2004
51 years old
Director
PEARCE, Fraser
Appointed Date: 20 October 2004
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2004
Appointed Date: 20 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr David Russell Brackin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fraser Pearce
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANTALIS LTD Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
...
... and 35 more events
10 Nov 2004
New director appointed
10 Nov 2004
Ad 20/10/04--------- £ si 999@1=999 £ ic 1/1000
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
20 Oct 2004
Incorporation

CANTALIS LTD Charges

3 December 2007
Rent deposit deed
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Beautiful Homes Limited
Description: £64,625. see the mortgage charge document for full details.

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