Company number 07784197
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Lihua Shen as a director on 20 February 2017; Termination of appointment of Jing Cui as a director on 20 February 2017. The most likely internet sites of CANTOR GROUPE LTD are www.cantorgroupe.co.uk, and www.cantor-groupe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Cantor Groupe Ltd is a Private Limited Company.
The company registration number is 07784197. Cantor Groupe Ltd has been working since 23 September 2011.
The present status of the company is Active. The registered address of Cantor Groupe Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. SHEN, Lihua is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director CUI, Jing has been resigned. Director SHEN, Lihua has been resigned. Director SHEN, Pengbo has been resigned. The company operates in "Dormant Company".
cantor groupe Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 27 September 2016
Director
SHEN, Lihua
Appointed Date: 20 February 2017
54 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 23 September 2012
Appointed Date: 23 September 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2016
Appointed Date: 23 September 2012
Director
CUI, Jing
Resigned: 20 February 2017
Appointed Date: 04 March 2016
52 years old
Director
SHEN, Lihua
Resigned: 04 March 2016
Appointed Date: 29 August 2014
54 years old
Director
SHEN, Pengbo
Resigned: 29 August 2014
Appointed Date: 23 September 2011
51 years old
Persons With Significant Control
Lihua Shen
Notified on: 20 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more
Jing Cui
Notified on: 4 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CANTOR GROUPE LTD Events
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Appointment of Lihua Shen as a director on 20 February 2017
20 Feb 2017
Termination of appointment of Jing Cui as a director on 20 February 2017
12 Oct 2016
Accounts for a dormant company made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 18 more events
05 Nov 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
02 Nov 2012
Accounts for a dormant company made up to 30 September 2012
02 Nov 2012
Termination of appointment of C&R Business Consulting Limited as a secretary
30 Oct 2012
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 30 October 2012
23 Sep 2011
Incorporation
