CANTORCO2E LIMITED

Company number 04191186

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2021 AA Full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
04 Dec 2019 AA Full accounts made up to 31 December 2018
02 Dec 2019 AD01 Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to 5 Churchill Place Canary Wharf London E14 5HU on 2 December 2019
25 Nov 2019 TM01 Termination of appointment of James Richard Lightbourne as a director on 19 November 2019
12 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
12 Apr 2019 CH01 Director's details changed for Mr Russell Haley on 1 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
09 Feb 2017 TM01 Termination of appointment of Laurence David Rose as a director on 9 February 2017
07 Dec 2016 CH01 Director's details changed for Mr Russell Haley on 7 December 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the TM01 registered on 07/06/2016 for Anthony Graham Sadelr
20 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 07/06/2016 for Russell Haley
07 Jun 2016 AP01 Appointment of Mr Russell Haley as a director on 4 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/06/2016
07 Jun 2016 TM01 Termination of appointment of Anthony Graham Sadelr as a director on 16 March 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 20/06/2016
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • USD 10,495,001
30 Mar 2016 AP01 Appointment of Mr James Richard Lightbourne as a director on 16 March 2016
10 Feb 2016 TM01 Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • USD 10,495,001
20 Aug 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • USD 10,495,001