CANTIUM HOLDINGS LTD
RICKMANSWORTH CANTIUM TRADING LTD

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 09092311
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Peter Turney on 23 August 2016. The most likely internet sites of CANTIUM HOLDINGS LTD are www.cantiumholdings.co.uk, and www.cantium-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Cantium Holdings Ltd is a Private Limited Company. The company registration number is 09092311. Cantium Holdings Ltd has been working since 19 June 2014. The present status of the company is Active. The registered address of Cantium Holdings Ltd is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . TURNEY, Ewa is a Director of the company. TURNEY, Peter is a Director of the company. Director CLAYPOLE, Teresa has been resigned. Director FORTUNE, Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TURNEY, Ewa
Appointed Date: 17 March 2015
41 years old
Director
TURNEY, Peter
Appointed Date: 19 June 2014
45 years old

Resigned Directors

Director
CLAYPOLE, Teresa
Resigned: 23 February 2015
Appointed Date: 19 June 2014
69 years old
Director
FORTUNE, Thomas
Resigned: 23 February 2015
Appointed Date: 19 June 2014
41 years old

Persons With Significant Control

Mr Peter Turney
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ewa Turney
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANTIUM HOLDINGS LTD Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Director's details changed for Peter Turney on 23 August 2016
05 Sep 2016
Director's details changed for Ms Ewa Turney on 23 August 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
...
... and 4 more events
10 Apr 2015
Termination of appointment of Teresa Claypole as a director on 23 February 2015
09 Apr 2015
Company name changed cantium trading LTD\certificate issued on 09/04/15
  • RES15 ‐ Change company name resolution on 2015-02-25
09 Apr 2015
Change of name notice
14 Oct 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 100

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