CE

CANTIUM ESTATES LIMITED

Dissolved

Company number 02902074

London · Incorporated 24 February 1994

125 Old Broad Street, London, EC2N 1AR

Development of building projects · SIC 41100

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 125 Old Broad Street, London, EC2N 2BQ · until 17 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PG
PARSONS-HANN, Grace
Secretary
16 September 2019
FJ
FORRESTER, John
Director
31 December 2017
UF
URIA FERNANDEZ, Manuel
Director
31 December 2017
PP
PATEL, Parimal Raojibhai
Director
5 November 2014
KS
KAUSHAL, Sunita
Director · Resigned
31 December 2017
KS
KAUSHAL, Sunita
Secretary · Resigned
5 November 2014
WS
WATTS, Steven John
Director · Resigned
5 November 2014
BR
BONACCORSO, Robert Philip
Director · Resigned
1 August 2013
LR
LEUPEN, Richard Anthony
Director · Resigned
1 August 2013
MM
MCARDLE, Murray Bede
Director · Resigned
1 August 2013
MD
MENTZINES, Dennis Dionysios
Director · Resigned
1 August 2013
HP
HOLE, Patrick David
Secretary · Resigned
1 January 2012
BR
BROOKS, Richard John
Director · Resigned
8 August 2011
KF
KEDDIE, Fiona
Secretary · Resigned
18 April 2011
TJ
THOMSON, James Michael Douglas
Director · Resigned
19 March 2009
IP
IDZIK, Paul Thomas
Director · Resigned
3 November 2008
CC
CHILD, Colin Charles
Director · Resigned
4 October 2007
CP
COOK, Philip Michael
Secretary · Resigned
16 March 2005
MT
MAYNARD, Timothy Sven
Director · Resigned
9 August 2002
LR
LAY, Richard Neville
Director · Resigned
1 May 1996
ST
SMYTH, Timothy Wallace
Director · Resigned
30 April 1996
SM
STRUCKETT, Mark Douglas
Director · Resigned
30 April 1996
OJ
O'MAHONEY, John William
Secretary · Resigned
1 August 1995
BN
BERNARD, Nicholas Raymond Thomas
Director · Resigned
1 August 1995
HT
HODGSON, Timothy James
Director · Resigned
1 August 1995
BR
BLAXLAND, Richard Bryan
Director · Resigned
20 October 1994
HR
HINDE, Robert Walter
Director · Resigned
20 October 1994
MA
MACKANESS, Alexandra Antonia
Director · Resigned
20 October 1994
HR
HICKSON, Robin Lister
Secretary · Resigned
6 June 1994
HR
HICKSON, Robin Lister
Director · Resigned
6 June 1994
WS
WATTS, Steven John
Director · Resigned
10 May 1994
KE
KNOWLES, Elizabeth Christine
Secretary · Resigned
4 May 1994
GT
GODDARD, Terence Philip
Director · Resigned
4 May 1994
KE
KNOWLES, Elizabeth Christine
Director · Resigned
4 May 1994
MC
MASTERSON, Christopher Mary
Director · Resigned
4 May 1994
AB
ALLY, Bibi Rahima
Secretary · Resigned
24 February 1994
CB
COLLETT, Brian
Director · Resigned
24 February 1994

Persons with significant control

PS
Dtz Europe Limited
Ownership Of Shares 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2020 View
Gazette Notice Voluntary
Gazette
21 January 2020 View
Dissolution Application Strike Off Company
Dissolution
10 January 2020 View
Legacy
Capital
19 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2019 View
Legacy
Insolvency
19 December 2019 View
Resolution
Resolution
19 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Resolution
Resolution
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Memorandum Articles
Incorporation
4 October 2017 View
Resolution
Resolution
4 October 2017 View
Statement Of Companys Objects
Change Of Constitution
4 October 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Gazette Filings Brought Up To Date
Gazette
31 May 2017 View
Gazette Notice Compulsory
Gazette
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Memorandum Articles
Incorporation
9 September 2015 View
Resolution
Resolution
9 September 2015 View
Resolution
Resolution
25 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Accounts With Accounts Type Dormant
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Miscellaneous
Miscellaneous
25 June 2012 View
Termination Secretary Company With Name
Officers
11 May 2012 View
Termination Secretary Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Appoint Person Secretary Company With Name
Officers
4 January 2012 View
Termination Secretary Company With Name
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Change Person Director Company With Change Date
Officers
19 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Appoint Person Secretary Company With Name
Officers
20 April 2011 View
Termination Secretary Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Legacy
Address
26 September 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Address
5 May 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
28 March 2009 View
Legacy
Officers
28 March 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Full
Accounts
23 February 2007 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2006 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Full
Accounts
4 March 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
28 February 2004 View
Legacy
Officers
3 November 2003 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Annual Return
4 March 2002 View
Accounts With Accounts Type Full
Accounts
11 February 2002 View
Legacy
Annual Return
5 April 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Officers
12 September 2000 View
Legacy
Annual Return
5 April 2000 View
Accounts With Accounts Type Full
Accounts
29 February 2000 View
Legacy
Address
24 December 1999 View
Legacy
Annual Return
3 March 1999 View
Accounts With Accounts Type Full
Accounts
1 March 1999 View
Legacy
Officers
5 August 1998 View
Legacy
Annual Return
18 March 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Officers
11 August 1997 View
Legacy
Annual Return
25 March 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Officers
5 June 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Resolution
Resolution
10 May 1996 View
Legacy
Annual Return
24 March 1996 View
Legacy
Accounts
7 September 1995 View
Legacy
Address
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Mortgage
22 August 1995 View
Auditors Resignation Company
Auditors
3 August 1995 View
Legacy
Officers
14 July 1995 View
Accounts With Accounts Type Full
Accounts
25 May 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Annual Return
22 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Address
5 July 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Capital
18 May 1994 View
Legacy
Address
18 May 1994 View
Legacy
Accounts
18 May 1994 View
Legacy
Mortgage
16 May 1994 View
Incorporation Company
Incorporation
24 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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EC2N 1AR

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RENAISSANCERE SYNDICATE MANAGEMENT LIMITED
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D T & C LIMITED
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DTZ MANAGEMENT SERVICES LIMITED
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