CANTIFIX LIMITED

Key Data

Status

Active

Company No.

02714610

Incorporation date

14/05/1992

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1992)

13/02/2026

Accounts for a small company made up to 2025-05-31

View PDF (11 pages)

22/12/2025

Appointment of Mr Antony David Smith as a director on 2025-12-15

View PDF (2 pages)

22/10/2025

Termination of appointment of Fiona Mary Sharman as a director on 2025-01-31

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

12/02/2025

Accounts for a small company made up to 2024-05-31

View PDF (11 pages)

10/02/2025

Termination of appointment of Fiona Mary Sharman as a secretary on 2025-01-31

View PDF (1 pages)

10/02/2025

Termination of appointment of Sarah Lucy Sharman as a director on 2025-01-31

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

26/02/2024

Accounts for a small company made up to 2023-05-31

View PDF (10 pages)

15/06/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (4 pages)

16/09/2022

Termination of appointment of Charlotte Louise Fox as a director on 2022-09-15

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

26/02/2022

Accounts for a small company made up to 2021-05-31

View PDF (11 pages)

02/02/2022

Termination of appointment of Charles James Roll Sharman as a director on 2022-01-21

View PDF (1 pages)

26/05/2021

Accounts for a small company made up to 2020-05-31

View PDF (10 pages)

11/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

20/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (10 pages)

11/11/2019

Appointment of Mrs Charlotte Louise Fox as a director on 2019-11-07

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

05/03/2019

Accounts for a small company made up to 2018-05-31

View PDF (9 pages)

17/08/2018

Registration of charge 027146100008, created on 2018-08-16

View PDF (9 pages)

31/05/2018

Appointment of Mrs Trisha Joanne Wadds as a director on 2018-05-21

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

10/05/2018

Registration of charge 027146100006, created on 2018-05-09

View PDF (8 pages)

10/05/2018

Registration of charge 027146100007, created on 2018-05-09

View PDF (8 pages)

27/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (11 pages)

11/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

24/03/2017

Full accounts made up to 2016-05-31

View PDF (17 pages)

12/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (7 pages)

09/01/2016

Full accounts made up to 2015-05-31

View PDF (21 pages)

13/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (7 pages)

25/02/2015

Full accounts made up to 2014-05-31

View PDF (22 pages)

15/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (7 pages)

04/12/2013

Group of companies' accounts made up to 2013-05-31

View PDF (21 pages)

15/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (7 pages)

04/03/2013

Group of companies' accounts made up to 2012-05-31

View PDF (21 pages)

14/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

02/03/2012

Group of companies' accounts made up to 2011-05-31

View PDF (20 pages)

12/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

28/01/2011

Director's details changed for Mrs Fiona Mary Sharman on 2011-01-28

View PDF (2 pages)

28/01/2011

Director's details changed for Mr Charles Peter Sharman on 2011-01-28

View PDF (2 pages)

28/01/2011

Director's details changed for Mr Charles James Roll Sharman on 2011-01-28

View PDF (2 pages)

28/01/2011

Director's details changed for Mr Matthew James Sharman on 2011-01-28

View PDF (2 pages)

28/01/2011

Secretary's details changed for Mrs Fiona Mary Sharman on 2011-01-28

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (7 pages)

28/05/2010

Director's details changed for Fiona Mary Sharman on 2010-01-01

View PDF (2 pages)

28/05/2010

Director's details changed for Matthew James Sharman on 2010-01-01

View PDF (2 pages)

28/05/2010

Director's details changed for Sarah Lucy Sharman on 2010-01-01

View PDF (2 pages)

14/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (14 pages)

20/05/2009

Return made up to 10/05/09; full list of members

View PDF (5 pages)

28/12/2008

Total exemption full accounts made up to 2008-05-31

View PDF (13 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

13/05/2008

Return made up to 10/05/08; full list of members

View PDF (5 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/10/2007

Certificate of change of name

View PDF (2 pages)

25/10/2007

Total exemption full accounts made up to 2007-05-31

View PDF (14 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2007

Return made up to 10/05/07; full list of members

View PDF (4 pages)

17/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (1 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

24/11/2006

Total exemption full accounts made up to 2006-05-31

View PDF (13 pages)

11/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

15/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (13 pages)

13/05/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

01/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (14 pages)

21/05/2004

Return made up to 10/05/04; full list of members

View PDF (9 pages)

22/03/2004

Full accounts made up to 2003-05-31

View PDF (15 pages)

15/07/2003

Registered office changed on 15/07/03 from: unit 9 garrick industrial centre irving way london NW9 6AQ

View PDF (1 pages)

29/05/2003

Return made up to 10/05/03; no change of members

View PDF (9 pages)

04/03/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

25/01/2003

New director appointed

View PDF (2 pages)

17/01/2003

New director appointed

View PDF (2 pages)

08/05/2002

Return made up to 10/05/02; no change of members

View PDF (8 pages)

12/11/2001

Full accounts made up to 2001-05-31

View PDF (12 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Return made up to 10/05/01; full list of members

View PDF (8 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

15/06/2000

Return made up to 10/05/00; full list of members

View PDF (8 pages)

15/02/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

03/12/1999

Return made up to 10/05/99; full list of members; amend

View PDF (8 pages)

28/06/1999

Registered office changed on 28/06/99 from: 22 ferntower road london N5 2JH

View PDF (1 pages)

23/05/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

31/05/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

13/06/1997

Return made up to 10/05/96; full list of members

View PDF (6 pages)

13/06/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

08/04/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

02/04/1996

Full accounts made up to 1995-05-31

View PDF (11 pages)

12/07/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

15/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

14/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1994

Return made up to 10/05/94; no change of members

View PDF (0 pages)

23/03/1994

Accounts for a small company made up to 1993-05-31

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16/03/1994

Ad 01/05/93--------- £ si 9998@1

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16/03/1994

Resolutions

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16/03/1994

£ nc 1000/50000 01/05/93

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03/06/1993

Return made up to 10/05/93; full list of members

View PDF (0 pages)

21/07/1992

Certificate of change of name

View PDF (2 pages)

05/07/1992

Secretary resigned;new director appointed

View PDF (0 pages)

05/07/1992

Registered office changed on 05/07/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

05/07/1992

New secretary appointed;director resigned

View PDF (0 pages)

05/07/1992

Director resigned;new director appointed

View PDF (0 pages)

05/07/1992

Secretary resigned;new director appointed

View PDF (0 pages)

05/07/1992

Director resigned;new director appointed

View PDF (0 pages)

14/05/1992

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

10/05/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
75
656.34K
-
0.00
2.51M
-

2022
65
702.91K
-
0.00
3.44M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharman, Matthew James	Director	12/04/2007 - Present	6
Sharman, Charles Peter	Director	09/06/1992 - Present	2
Wadds, Trisha Joanne	Director	21/05/2018 - Present	2
Sharman, Fiona Mary	Director	11/12/2002 - 31/01/2025	2
Sharman, Fiona Mary	Secretary	12/04/2007 - 31/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANTIFIX LIMITED

CANTIFIX LIMITED is an(a) Active company incorporated on 14/05/1992 with the registered office located at Unit 22 Garrick Industrial, Centre Irving Way, London NW9 6AQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANTIFIX LIMITED?

CANTIFIX LIMITED is currently Active. It was registered on 14/05/1992 .

Where is CANTIFIX LIMITED located?

CANTIFIX LIMITED is registered at Unit 22 Garrick Industrial, Centre Irving Way, London NW9 6AQ.

What does CANTIFIX LIMITED do?

CANTIFIX LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CANTIFIX LIMITED?

The latest filing was on 13/02/2026: Accounts for a small company made up to 2025-05-31.