CANTILLON CAPITAL LIMITED

Key Data

Status

Active

Company No.

04774634

Incorporation date

22/05/2003

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

10/04/2026

Termination of appointment of Oakford Advisors Ltd as a secretary on 2025-06-02

View PDF (1 pages)

10/04/2026

Appointment of Centralis Uk Limited as a secretary on 2025-06-02

View PDF (2 pages)

15/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (28 pages)

30/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (4 pages)

08/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

01/07/2024

Director's details changed for Mr Kevin Shawn Aarons on 2024-07-01

View PDF (2 pages)

01/07/2024

Change of details for Mr Kevin Shawn Aarons as a person with significant control on 2024-07-01

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

07/09/2023

Secretary's details changed for Oakford Advisors Ltd on 2023-08-18

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

10/11/2022

Appointment of Oakford Advisors Ltd as a secretary on 2022-11-01

View PDF (2 pages)

10/11/2022

Termination of appointment of Apex Secretaries Llp as a secretary on 2022-10-31

View PDF (1 pages)

10/11/2022

Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 108-110 Jermyn Street London SW1Y 6EE on 2022-11-10

View PDF (1 pages)

23/09/2022

Secretary's details changed for Apex Secretaries Llp on 2022-09-16

View PDF (1 pages)

21/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (28 pages)

16/09/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

16/06/2022

Secretary's details changed for Throgmorton Secretaries Llp on 2022-06-13

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

31/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

19/03/2021

Secretary's details changed for Throgmorton Secretaries Llp on 2021-01-01

View PDF (1 pages)

06/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

28/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (26 pages)

27/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

14/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

25/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

27/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

06/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (9 pages)

05/06/2017

Director's details changed for William Alexander Mark Von Mueffling on 2017-05-22

View PDF (2 pages)

17/03/2017

Termination of appointment of Robert Charles Bailye Cope as a director on 2016-06-30

View PDF (1 pages)

18/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

28/09/2016

Appointment of Mr Kevin Shawn Aarons as a director on 2016-07-01

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

30/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

27/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

20/06/2014

Director's details changed for William Alexander Mark Von Mueffling on 2014-06-20

View PDF (2 pages)

20/06/2014

Director's details changed for Mr Robert Charles Bailye Cope on 2014-06-20

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

11/06/2014

Director's details changed for William Alexander Mark Von Mueffling on 2014-05-22

View PDF (3 pages)

10/06/2014

Director's details changed for Mr Robert Charles Bailye Cope on 2014-05-22

View PDF (2 pages)

19/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

19/06/2013

Director's details changed for William a Von Mueffling on 2013-05-22

View PDF (2 pages)

18/06/2013

Director's details changed for Mr Robert Charles Bailye Cope on 2013-05-22

View PDF (2 pages)

09/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

20/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

19/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

19/06/2012

Secretary's details changed for Throgmorton Secretaries Llp on 2012-05-22

View PDF (2 pages)

14/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

17/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

14/06/2011

Registered office address changed from 42-44 Portman Road Reading RG30 1EA on 2011-06-14

View PDF (1 pages)

01/03/2011

Termination of appointment of Rupert Tyer as a director

View PDF (1 pages)

14/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

25/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

25/06/2010

Director's details changed for William a Von Mueffling on 2009-10-01

View PDF (2 pages)

25/06/2010

Director's details changed for Mr Rupert Peregrine Austin Tyer on 2009-10-01

View PDF (2 pages)

24/06/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2009-10-01

View PDF (2 pages)

24/06/2010

Director's details changed for Robert Charles Bailye Cope on 2009-10-01

View PDF (2 pages)

02/11/2009

Termination of appointment of Julie Simmons as a director

View PDF (1 pages)

16/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

16/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

16/06/2009

Director's change of particulars / rupert tyer / 16/10/2008

View PDF (1 pages)

16/06/2009

Director's change of particulars / william von mueffling / 01/01/2009

View PDF (1 pages)

16/06/2009

Director's change of particulars / robert cope / 16/10/2008

View PDF (1 pages)

16/06/2009

Director's change of particulars / julie simmons / 01/01/2009

View PDF (1 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

16/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

10/06/2008

Director's change of particulars / robeet cope / 01/12/2004

View PDF (1 pages)

10/06/2008

Appointment terminated director benjamin guest

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27/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

12/09/2007

New secretary appointed

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

Secretary's particulars changed

View PDF (1 pages)

06/08/2007

Secretary's particulars changed

View PDF (1 pages)

03/08/2007

Registered office changed on 03/08/07 from: 42 portman road reading berkshire RG30 1EA

View PDF (1 pages)

22/05/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

25/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

22/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

25/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

12/08/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

17/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

13/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (16 pages)

10/06/2004

Return made up to 22/05/04; full list of members

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12/03/2004

Resolutions

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12/03/2004

Resolutions

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12/03/2004

Resolutions

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12/03/2004

Resolutions

View PDF (1 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

Registered office changed on 21/07/03 from: c/o simmons & simmons citypoint one ropemaker street london SE16 3QQ

View PDF (1 pages)

18/06/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

New director appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THROGMORTON SECRETARIES LLP	Corporate Secretary	16/07/2007 - 31/10/2022	153
OAKFORD ADVISORS LTD	Corporate Secretary	01/11/2022 - 02/06/2025	19
Mr Kevin Shawn Aarons	Director	01/07/2016 - Present	1
Mr William Alexander Mark Von Mueffling	Director	22/05/2003 - Present	1
CENTRALIS UK LIMITED	Corporate Secretary	02/06/2025 - Present	29

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CANTILLON CAPITAL LIMITED

CANTILLON CAPITAL LIMITED is an(a) Active company incorporated on 22/05/2003 with the registered office located at 108-110 Jermyn Street, London SW1Y 6EE. There are currently 3 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 CANTILLON CAPITAL LIMITED?

CANTILLON CAPITAL LIMITED is currently Active. It was registered on 22/05/2003 .

Where is CANTILLON CAPITAL LIMITED located?

CANTILLON CAPITAL LIMITED is registered at 108-110 Jermyn Street, London SW1Y 6EE.

What does CANTILLON CAPITAL LIMITED do?

CANTILLON CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CANTILLON CAPITAL LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Oakford Advisors Ltd as a secretary on 2025-06-02.