CANTILLON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CANTILLON HOLDINGS LIMITED
COMPANY NUMBER
05017698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/2004
(20 years and 10 months old)
WEBSITE
www.cantillon.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD25 8HH
Telephone: 01923255256
TPS: Yes
10 Elton Way
WATFORD
WD25 8HH
Telephone: 255256
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MWC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANTILLON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MORRISROE DEMOLITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Gerard Olaivar Marapao (905424733) has left the board |
Credit Risk Overview
Want to learn more about CANTILLON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANTILLON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANTILLON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2020 - Present (4 years and 4 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 16 Past: 14 |
View Report |
|
16/01/2004 - 17/07/2020 (16 years and 6 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
16/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 103 |
View Report |
|
16/01/2004 - Present (20 years and 10 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/01/2004 - Present (20 years and 10 months) Born in Jul 1939 |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORRISROE GROUP LIMITED | Active - Accounts Filed | View Report |
| A.J. MORRISROE & SONS LIMITED | Active - Accounts Filed | View Report |
| GSS PILING LTD. | Active - Accounts Filed | View Report |
| GEOSTRUCTURAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HOUSTON COX LIMITED | Active - Accounts Filed | View Report |
| HOUSTON COX CENTRAL LIMITED | Active - Accounts Filed | View Report |
| PIPER JOINERY LIMITED | Active - Accounts Filed | View Report |
| KINGSCOTE CONSTRUCTION SERVICES LTD | Active - Accounts Filed | View Report |
| MWC INVESTMENTS II LIMITED | Non-Trading | View Report |
| MWC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANTILLON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MORRISROE DEMOLITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Gerard Olaivar Marapao (905424733) has left the board |
| 21/08/2023 | New Accounts filed |
| 20/04/2023 | Paul Andrew Cluskey (919607394) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 14/08/2020 | Michael William Cantillon (902100989) has left the board |
| 23/07/2020 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 23/07/2020 | Sonia May Kerr (913531062) has left the board |
| 23/07/2020 | New Board Member Brian Quinlan Morrisroe (915899850) Appointed |
| 23/07/2020 | New Board Member Gerard Olaivar Marapao (905424733) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 22/02/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 09/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/06/2015 | RJP SECRETARIES LIMITED (919839611) has left the board |
| 26/06/2015 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 19/06/2015 | Sonia Kerr (919839584) has left the board |
| 19/06/2015 | New Board Member Sonia May Kerr (913531062) Appointed |
| 12/06/2015 | New Board Member Sonia Kerr (919839584) Appointed |
| 12/06/2015 | Maureen Theresa Cantillon (901912412) has left the board |
| 12/06/2015 | New Company Secretary RJP SECRETARIES LIMITED (919839611) Appointed |
| 24/03/2015 | New Board Member Paul Cluskey (919607394) Appointed |
| 24/03/2015 | Change in Reg. Office |
| 13/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 18/02/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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