CANTAY GROUP LIMITED
CHESHAM TRINIJOHN LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 2UG
Company number 02712189
Status Active
Incorporation Date 6 May 1992
Company Type Private Limited Company
Address HAWRIDGE PLACE, HAWRIDGE, CHESHAM, BUCKS, HP5 2UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,106,868 . The most likely internet sites of CANTAY GROUP LIMITED are www.cantaygroup.co.uk, and www.cantay-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Cantay Group Limited is a Private Limited Company. The company registration number is 02712189. Cantay Group Limited has been working since 06 May 1992. The present status of the company is Active. The registered address of Cantay Group Limited is Hawridge Place Hawridge Chesham Bucks Hp5 2ug. . GADSDEN, Carys is a Secretary of the company. GADSDEN, Eric John Spencer is a Director of the company. GADSDEN, Sarah Louise is a Director of the company. NOLAN, Anthony Martin is a Director of the company. Secretary GLAZIER, Vivian Raymond has been resigned. Secretary WATTS, Roger Jeffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARCH, John Kenneth has been resigned. Director HORTON, David William has been resigned. Director MCCLUSKEY, Philippa Elizabeth Louise has been resigned. Director SERGEANT, Peter has been resigned. Director TROTTER, Amelia Catherine has been resigned. Director TROTTER, David John has been resigned. Director TROTTER, Thomas Alfred, Group Capt has been resigned. Director WATTS, Farzaneh Zahra has been resigned. Director WATTS, Roger Jeffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GADSDEN, Carys
Appointed Date: 01 December 2010
Director
GADSDEN, Eric John Spencer
Appointed Date: 19 November 2010
81 years old
Director
GADSDEN, Sarah Louise
Appointed Date: 04 January 2016
40 years old
Director
NOLAN, Anthony Martin
Appointed Date: 04 January 2016
63 years old

Resigned Directors

Secretary
GLAZIER, Vivian Raymond
Resigned: 30 January 1995
Appointed Date: 06 May 1992
Secretary
WATTS, Roger Jeffrey
Resigned: 19 November 2010
Appointed Date: 30 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 1992
Appointed Date: 06 May 1992
Director
DARCH, John Kenneth
Resigned: 09 September 2008
Appointed Date: 27 November 1992
109 years old
Director
HORTON, David William
Resigned: 02 September 2009
Appointed Date: 27 November 1992
83 years old
Director
MCCLUSKEY, Philippa Elizabeth Louise
Resigned: 19 November 2010
Appointed Date: 27 November 1992
71 years old
Director
SERGEANT, Peter
Resigned: 17 July 2007
Appointed Date: 27 November 1992
95 years old
Director
TROTTER, Amelia Catherine
Resigned: 19 November 2010
Appointed Date: 10 May 2001
52 years old
Director
TROTTER, David John
Resigned: 19 November 2010
Appointed Date: 06 May 1992
79 years old
Director
TROTTER, Thomas Alfred, Group Capt
Resigned: 12 March 1998
Appointed Date: 06 May 1992
108 years old
Director
WATTS, Farzaneh Zahra
Resigned: 19 November 2010
Appointed Date: 10 May 2001
74 years old
Director
WATTS, Roger Jeffrey
Resigned: 19 November 2010
Appointed Date: 23 April 1998
77 years old

Persons With Significant Control

Mr Eric John Spencer Gadsden
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

CANTAY GROUP LIMITED Events

13 May 2017
Confirmation statement made on 6 May 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,106,868
28 Apr 2016
Appointment of Mr Anthony Martin Nolan as a director on 4 January 2016
12 Jan 2016
Appointment of Ms Sarah Louise Gadsden as a director on 4 January 2016
...
... and 82 more events
14 Jan 1993
New director appointed
14 Jan 1993
New director appointed
14 Jan 1993
Accounting reference date notified as 30/09
11 May 1992
Secretary resigned
06 May 1992
Incorporation

CANTAY GROUP LIMITED Charges

17 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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