About

Registered Number: 06057717
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 4a Upton Industrial Estate, Factory Road, Upton, Poole, Dorset, BH16 5SJ

 

Based in Poole in Dorset, Cantronik Ltd was established in 2007, it has a status of "Active". This company has 4 directors listed as Lalani, Vishal, Tewatia, Shekhar, Winwood, Carole, Winwood, David Michael. Currently we aren't aware of the number of employees at the the business.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Michael Winwood/
1955-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Shekhar Tewatia/
1970-11
Individual person with significant control American/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Vishal Lalani/
1967-09
Individual person with significant control Indian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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.