Having been setup in 1967, Cantillon Ltd are based in Watford, it's status at Companies House is "Active". The business has 3 directors listed as Cantillon, William Patrick, O Sullivan, James Joseph, Cantillon Holdings Limited at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANTILLON, William Patrick | N/A | 27 July 1992 | 1 |
| O SULLIVAN, James Joseph | 02 October 2000 | 07 October 2005 | 1 |
| CANTILLON HOLDINGS LIMITED | 18 February 2015 | 17 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 July 2020 | |
| AP01 - Appointment of director | 21 July 2020 | |
| AP01 - Appointment of director | 21 July 2020 | |
| TM01 - Termination of appointment of director | 21 July 2020 | |
| TM02 - Termination of appointment of secretary | 21 July 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 05 February 2020 | |
| CH04 - Change of particulars for corporate secretary | 12 August 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CS01 - N/A | 11 February 2019 | |
| RESOLUTIONS - N/A | 09 October 2018 | |
| MR01 - N/A | 01 October 2018 | |
| MR04 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 12 February 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| CH01 - Change of particulars for director | 06 February 2018 | |
| MR04 - N/A | 11 September 2017 | |
| MR04 - N/A | 11 September 2017 | |
| CH02 - Change of particulars for corporate director | 04 September 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AUD - Auditor's letter of resignation | 27 June 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| MR01 - N/A | 27 February 2016 | |
| MR01 - N/A | 27 February 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AA01 - Change of accounting reference date | 15 September 2015 | |
| RESOLUTIONS - N/A | 19 June 2015 | |
| TM02 - Termination of appointment of secretary | 10 June 2015 | |
| TM02 - Termination of appointment of secretary | 10 June 2015 | |
| AP04 - Appointment of corporate secretary | 10 June 2015 | |
| AP02 - Appointment of corporate director | 10 June 2015 | |
| AP01 - Appointment of director | 20 March 2015 | |
| AD01 - Change of registered office address | 04 March 2015 | |
| MR01 - N/A | 21 February 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 October 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| 363a - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 363a - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| CERTNM - Change of name certificate | 15 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| 225 - Change of Accounting Reference Date | 06 September 2002 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 03 August 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 26 August 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363s - Annual Return | 24 July 1997 | |
| AA - Annual Accounts | 15 July 1997 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 16 July 1996 | |
| AA - Annual Accounts | 24 July 1995 | |
| 363s - Annual Return | 19 July 1995 | |
| 363s - Annual Return | 23 August 1994 | |
| 288 - N/A | 13 July 1994 | |
| AA - Annual Accounts | 21 June 1994 | |
| AA - Annual Accounts | 23 September 1993 | |
| 363s - Annual Return | 15 September 1993 | |
| 288 - N/A | 11 August 1992 | |
| 363s - Annual Return | 04 August 1992 | |
| AA - Annual Accounts | 21 July 1992 | |
| 288 - N/A | 17 March 1992 | |
| AA - Annual Accounts | 01 October 1991 | |
| 363b - Annual Return | 28 July 1991 | |
| 363 - Annual Return | 25 October 1990 | |
| AA - Annual Accounts | 22 May 1990 | |
| 363 - Annual Return | 26 July 1989 | |
| AA - Annual Accounts | 06 July 1989 | |
| 363 - Annual Return | 19 July 1988 | |
| AA - Annual Accounts | 22 June 1988 | |
| 363 - Annual Return | 06 August 1987 | |
| AA - Annual Accounts | 04 June 1987 | |
| 363 - Annual Return | 21 January 1987 | |
| 363 - Annual Return | 28 February 1985 | |
| 395 - Particulars of a mortgage or charge | 20 August 1984 | |
| AA - Annual Accounts | 09 March 1983 | |
| AA - Annual Accounts | 01 June 1981 | |
| AA - Annual Accounts | 30 September 1980 | |
| NEWINC - New incorporation documents | 28 September 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 September 2018 | Outstanding |
N/A |
| A registered charge | 19 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 19 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 18 February 2015 | Fully Satisfied |
N/A |
| Mortgage | 17 August 1984 | Fully Satisfied |
N/A |
