About

Registered Number: 06057717
Date of Incorporation: 18/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 4a Upton Industrial Estate, Factory Road, Upton, Poole, Dorset, BH16 5SJ

 

Founded in 2007, Cantronik Ltd have registered office in Dorset. Currently we aren't aware of the number of employees at the this business. Lalani, Vishal, Tewatia, Shekhar, Winwood, Carole, Winwood, David Michael are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LALANI, Vishal 06 March 2017 - 1
TEWATIA, Shekhar 06 March 2017 - 1
WINWOOD, Carole 18 January 2007 16 March 2007 1
WINWOOD, David Michael 18 January 2007 06 March 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 27 August 2020
PSC04 - N/A 25 August 2020
PSC04 - N/A 25 August 2020
AA - Annual Accounts 14 July 2020
SH06 - Notice of cancellation of shares 09 March 2020
SH03 - Return of purchase of own shares 09 March 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 16 February 2018
PSC01 - N/A 16 February 2018
PSC01 - N/A 16 February 2018
PSC07 - N/A 16 February 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 March 2017
RESOLUTIONS - N/A 10 March 2017
CH01 - Change of particulars for director 08 March 2017
AP01 - Appointment of director 08 March 2017
AP01 - Appointment of director 07 March 2017
TM01 - Termination of appointment of director 07 March 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 19 January 2017
SH06 - Notice of cancellation of shares 10 May 2016
SH03 - Return of purchase of own shares 10 May 2016
AA - Annual Accounts 09 May 2016
CH01 - Change of particulars for director 30 March 2016
AR01 - Annual Return 19 January 2016
CH01 - Change of particulars for director 07 April 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 20 January 2014
AA01 - Change of accounting reference date 29 November 2013
AA - Annual Accounts 14 June 2013
AD01 - Change of registered office address 01 March 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 05 November 2012
SH01 - Return of Allotment of shares 15 May 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 03 December 2009
287 - Change in situation or address of Registered Office 10 August 2009
363a - Annual Return 03 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
287 - Change in situation or address of Registered Office 02 February 2009
AA - Annual Accounts 16 October 2008
225 - Change of Accounting Reference Date 26 February 2008
363a - Annual Return 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
225 - Change of Accounting Reference Date 16 November 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
RESOLUTIONS - N/A 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
287 - Change in situation or address of Registered Office 02 May 2007
123 - Notice of increase in nominal capital 02 May 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.