CANTILLON HOLDINGS LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8HH

Company number 05017698
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 10 ELTON WAY, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD25 8HH
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Auditor's resignation. The most likely internet sites of CANTILLON HOLDINGS LIMITED are www.cantillonholdings.co.uk, and www.cantillon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Mill Hill Broadway Rail Station is 5.7 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 10.5 miles; to Kensal Rise Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cantillon Holdings Limited is a Private Limited Company. The company registration number is 05017698. Cantillon Holdings Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Cantillon Holdings Limited is 10 Elton Way Watford Hertfordshire United Kingdom Wd25 8hh. . RJP SECRETARIES LIMITED is a Secretary of the company. CANTILLON, Michael William is a Director of the company. CLUSKEY, Paul is a Director of the company. KERR, Sonia May is a Director of the company. Secretary CANTILLON, Maureen Theresa has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director COOKE, Mary Jacqueline has been resigned. Director JLS CORPORATE LIMITED has been resigned. The company operates in "Demolition".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 18 February 2015
Director
CANTILLON, Michael William
Appointed Date: 16 January 2004
62 years old
Director
CLUSKEY, Paul
Appointed Date: 18 February 2015
52 years old
Director
KERR, Sonia May
Appointed Date: 18 February 2015
47 years old

Resigned Directors

Secretary
CANTILLON, Maureen Theresa
Resigned: 18 February 2015
Appointed Date: 16 January 2004
Secretary
RJP SECRETARIES LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Director
COOKE, Mary Jacqueline
Resigned: 01 October 2008
Appointed Date: 01 March 2004
65 years old
Director
JLS CORPORATE LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Michael William Cantillon
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mwc Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANTILLON HOLDINGS LIMITED Events

28 Mar 2017
Group of companies' accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 Jun 2016
Auditor's resignation
04 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 9,374
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 41 more events
19 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
19 Feb 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004
£ nc 2000/50000 16/01/04
16 Jan 2004
Incorporation

CANTILLON HOLDINGS LIMITED Charges

18 February 2015
Charge code 0501 7698 0001
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited
Description: Contains fixed charge…

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