CANTON CONSTRUCTION LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8AA

Company number 03970225
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, UNITED KINGDOM, CF23 8AA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption full accounts made up to 30 June 2016; Registered office address changed from C/O Harmers Ltd 39 Lambourne Crescent Cardiff Business Park, Llandaff Cardiff CF14 5GG United Kingdom to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 29 March 2017. The most likely internet sites of CANTON CONSTRUCTION LIMITED are www.cantonconstruction.co.uk, and www.canton-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canton Construction Limited is a Private Limited Company. The company registration number is 03970225. Canton Construction Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Canton Construction Limited is Radnor House Greenwood Close Cardiff Gate Business Park Cardiff United Kingdom Cf23 8aa. The company`s financial liabilities are £907.85k. It is £-81.89k against last year. And the total assets are £929.75k, which is £-180.41k against last year. THREIPLAND, Andrew Murray is a Secretary of the company. THREIPLAND, Andrew Murray is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, David Richard has been resigned. Director EVANS-JONES, Brian has been resigned. Director JONES, Robert Gareth has been resigned. Director SMITH, Gary Keith has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


canton construction Key Finiance

LIABILITIES £907.85k
-9%
CASH n/a
TOTAL ASSETS £929.75k
-17%
All Financial Figures

Current Directors

Secretary
THREIPLAND, Andrew Murray
Appointed Date: 11 April 2000
Director
THREIPLAND, Andrew Murray
Appointed Date: 11 April 2000
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000
Director
EDWARDS, David Richard
Resigned: 18 July 2007
Appointed Date: 01 March 2005
60 years old
Director
EVANS-JONES, Brian
Resigned: 22 June 2007
Appointed Date: 11 April 2000
69 years old
Director
JONES, Robert Gareth
Resigned: 30 September 2010
Appointed Date: 20 March 2008
75 years old
Director
SMITH, Gary Keith
Resigned: 10 April 2007
Appointed Date: 15 October 2005
62 years old

Persons With Significant Control

Mr Andrew Murray Threipland
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CANTON CONSTRUCTION LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 Mar 2017
Total exemption full accounts made up to 30 June 2016
29 Mar 2017
Registered office address changed from C/O Harmers Ltd 39 Lambourne Crescent Cardiff Business Park, Llandaff Cardiff CF14 5GG United Kingdom to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 29 March 2017
27 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 600
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 45 more events
03 Aug 2001
Accounting reference date extended from 30/04/01 to 30/06/01
08 Jun 2001
Return made up to 11/04/01; full list of members
08 Feb 2001
Ad 01/09/00--------- £ si 599999@1=599999 £ ic 1/600000
11 Apr 2000
Secretary resigned
11 Apr 2000
Incorporation

CANTON CONSTRUCTION LIMITED Charges

16 November 2006
Debenture
Delivered: 1 December 2006
Status: Satisfied on 4 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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