Company number 00916538
Status Active
Incorporation Date 28 September 1967
Company Type Private Limited Company
Address 10 ELTON WAY, WATFORD, ENGLAND, WD25 8HH
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Full 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 LIMITED are www.cantillon.co.uk, and www.cantillon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve 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 Limited is a Private Limited Company.
The company registration number is 00916538. Cantillon Limited has been working since 28 September 1967.
The present status of the company is Active. The registered address of Cantillon Limited is 10 Elton Way Watford England 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. CANTILLON HOLDINGS LIMITED is a Director of the company. Secretary CANTILLON, Maureen Theresa has been resigned. Director CANTILLON, William Patrick has been resigned. Director CANTILLON, William Patrick has been resigned. Director COOKE, Mary Jacqueline has been resigned. Director O SULLIVAN, James Joseph has been resigned. The company operates in "Demolition".
Current Directors
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 18 February 2015
Director
CANTILLON HOLDINGS LIMITED
Appointed Date: 18 February 2015
Resigned Directors
Persons With Significant Control
Cantillon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CANTILLON LIMITED Events
28 Mar 2017
Full accounts made up to 30 June 2016
21 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
27 Feb 2016
Registration of charge 009165380003, created on 19 February 2016
...
... and 83 more events
20 Aug 1984
Particulars of mortgage/charge
09 Mar 1983
Accounts made up to 30 September 1981
01 Jun 1981
Accounts made up to 30 September 1979
30 Sep 1980
Accounts made up to 30 September 1980
28 Sep 1967
Incorporation
19 February 2016
Charge code 0091 6538 0004
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H / l/h property k/a 10 elton way, watford t/no HD88472…
19 February 2016
Charge code 0091 6538 0003
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
18 February 2015
Charge code 0091 6538 0002
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited
Description: F/H property k/a 10 elton way watford t/no. HD88472. L/h…
17 August 1984
Mortgage
Delivered: 20 August 1984
Status: Satisfied
on 13 October 2010
Persons entitled: Allied Irish Banks Limited
Description: Land and buildings on the south west side of north western…