About

Registered Number: 05477547
Date of Incorporation: 10/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Avenue Nursery And Pre Prep, 2, Highgate Avenue, London, N6 5RX,

 

Established in 2005, Cantabile Ltd have registered office in London. There are 4 directors listed for the business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FYSH, Gabriel Robert Laurence 11 July 2008 - 1
FYSH, Mary Philomena 10 June 2005 - 1
FYSH, Robert Michael, His Honour Judge 10 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
FYSH, Gabriel Robert Laurence 21 January 2015 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 22 July 2020
CS01 - N/A 17 July 2020
AA01 - Change of accounting reference date 23 April 2020
AA - Annual Accounts 30 July 2019
AA01 - Change of accounting reference date 24 July 2019
CS01 - N/A 13 June 2019
AA01 - Change of accounting reference date 26 April 2019
SH01 - Return of Allotment of shares 29 August 2018
AA - Annual Accounts 26 July 2018
RESOLUTIONS - N/A 25 July 2018
CC04 - Statement of companies objects 25 July 2018
CS01 - N/A 15 June 2018
MR01 - N/A 11 June 2018
AA01 - Change of accounting reference date 27 April 2018
AD01 - Change of registered office address 19 December 2017
CS01 - N/A 16 June 2017
CH01 - Change of particulars for director 31 May 2017
AA - Annual Accounts 28 April 2017
MR01 - N/A 01 July 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 17 June 2016
AA01 - Change of accounting reference date 28 April 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 06 June 2015
AA01 - Change of accounting reference date 30 April 2015
AP03 - Appointment of secretary 23 February 2015
AD01 - Change of registered office address 23 February 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 20 June 2012
CH01 - Change of particulars for director 20 June 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
AA - Annual Accounts 21 May 2009
287 - Change in situation or address of Registered Office 29 September 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 31 July 2008
363a - Annual Return 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 18 June 2007
AA - Annual Accounts 24 March 2007
225 - Change of Accounting Reference Date 24 March 2007
363s - Annual Return 28 September 2006
SA - Shares agreement 13 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2006
363a - Annual Return 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
NEWINC - New incorporation documents 10 June 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2018 Outstanding

N/A

A registered charge 24 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.