About

Registered Number: 04191186
Date of Incorporation: 30/03/2001 (23 years ago)
Company Status: Active
Registered Address: 5 Churchill Place, Canary Wharf, London, E14 5HU,

 

Cantorco2e Ltd was setup in 2001, it's status at Companies House is "Active". The current directors of this business are listed as Bartels, Carlton, Lutnick, Gary, Sadelr, Anthony Graham at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTELS, Carlton 11 May 2001 11 September 2001 1
LUTNICK, Gary 11 May 2001 11 September 2001 1
SADELR, Anthony Graham 24 April 2009 04 April 2016 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 04 December 2019
AD01 - Change of registered office address 02 December 2019
TM01 - Termination of appointment of director 25 November 2019
CS01 - N/A 12 April 2019
CH01 - Change of particulars for director 12 April 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 05 May 2017
TM01 - Termination of appointment of director 09 February 2017
CH01 - Change of particulars for director 07 December 2016
AA - Annual Accounts 09 October 2016
RP04 - N/A 20 June 2016
RP04 - N/A 20 June 2016
AP01 - Appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
AR01 - Annual Return 30 March 2016
AP01 - Appointment of director 30 March 2016
TM01 - Termination of appointment of director 10 February 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 14 April 2014
CH01 - Change of particulars for director 10 February 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 25 April 2012
AR01 - Annual Return 10 April 2012
TM01 - Termination of appointment of director 06 February 2012
TM01 - Termination of appointment of director 06 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 05 April 2011
CH03 - Change of particulars for secretary 05 April 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 04 April 2011
CH01 - Change of particulars for director 04 April 2011
CH03 - Change of particulars for secretary 10 February 2011
AA - Annual Accounts 07 October 2010
CH01 - Change of particulars for director 23 June 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 05 May 2010
AP01 - Appointment of director 04 November 2009
363a - Annual Return 20 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
AA - Annual Accounts 09 May 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 March 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 January 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 15 May 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288a - Notice of appointment of directors or secretaries 09 November 2007
AA - Annual Accounts 02 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2007
363s - Annual Return 24 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
CERTNM - Change of name certificate 12 March 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
AA - Annual Accounts 05 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2006
363s - Annual Return 07 June 2006
287 - Change in situation or address of Registered Office 15 May 2006
287 - Change in situation or address of Registered Office 11 May 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
AA - Annual Accounts 27 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2005
363s - Annual Return 04 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2004
AA - Annual Accounts 04 November 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2004
363s - Annual Return 05 July 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
AA - Annual Accounts 03 November 2003
MISC - Miscellaneous document 19 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2003
363s - Annual Return 25 April 2003
288c - Notice of change of directors or secretaries or in their particulars 28 January 2003
288c - Notice of change of directors or secretaries or in their particulars 17 January 2003
AA - Annual Accounts 05 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
363s - Annual Return 01 May 2002
123 - Notice of increase in nominal capital 01 May 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288c - Notice of change of directors or secretaries or in their particulars 21 November 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
RESOLUTIONS - N/A 22 August 2001
RESOLUTIONS - N/A 22 August 2001
RESOLUTIONS - N/A 22 August 2001
RESOLUTIONS - N/A 22 August 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
CERTNM - Change of name certificate 07 June 2001
RESOLUTIONS - N/A 17 May 2001
RESOLUTIONS - N/A 17 May 2001
RESOLUTIONS - N/A 17 May 2001
RESOLUTIONS - N/A 17 May 2001
RESOLUTIONS - N/A 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
MEM/ARTS - N/A 17 May 2001
225 - Change of Accounting Reference Date 17 May 2001
287 - Change in situation or address of Registered Office 17 May 2001
NEWINC - New incorporation documents 30 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.