Company number 09359631
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 24 Newmarket Road Ashley Newmarket Suffolk CB8 9DR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 January 2017; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KANTOOR LIMITED are www.kantoor.co.uk, and www.kantoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kantoor Limited is a Private Limited Company.
The company registration number is 09359631. Kantoor Limited has been working since 17 December 2014.
The present status of the company is Active. The registered address of Kantoor Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. The company`s financial liabilities are £5.22k. It is £1.39k against last year. And the total assets are £0.48k, which is £-0.09k against last year. CROUDASS, Anthony Simon is a Director of the company. LIVERMORE, Darren Brian is a Director of the company. MCCABE, Lawrence is a Director of the company. Director ROGERS, James Edward has been resigned. The company operates in "Information technology consultancy activities".
kantoor Key Finiance
LIABILITIES
£5.22k
+36%
CASH
n/a
TOTAL ASSETS
£0.48k
-16%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Simon Croudass
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Livermore
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Mccabe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KANTOOR LIMITED Events
18 Jan 2017
Registered office address changed from 24 Newmarket Road Ashley Newmarket Suffolk CB8 9DR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 January 2017
21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 24 Newmarket Road Ashley Newmarket Suffolk CB8 9DR on 11 May 2016
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 1 more events
13 Jan 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES09 ‐
Resolution of authority to purchase a number of shares
13 Jan 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Jan 2016
Purchase of own shares.
17 Dec 2015
Termination of appointment of James Edward Rogers as a director on 8 December 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
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MODEL ARTICLES ‐
Model articles adopted