CANTILLON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05017698

Incorporation date

16/01/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/01/2004)

10/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

28/05/2025

Full accounts made up to 2024-10-31

View PDF (21 pages)

10/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

06/08/2024

Full accounts made up to 2023-10-31

View PDF (21 pages)

01/02/2024

Termination of appointment of Gerard Olaivar Marapao as a director on 2024-02-01

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

15/08/2023

Full accounts made up to 2022-10-31

View PDF (20 pages)

17/04/2023

Termination of appointment of Paul Andrew Cluskey as a director on 2023-04-17

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

03/08/2022

Full accounts made up to 2021-10-31

View PDF (16 pages)

08/02/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

03/09/2021

Current accounting period extended from 2021-06-30 to 2021-10-31

View PDF (1 pages)

18/05/2021

Full accounts made up to 2020-06-30

View PDF (16 pages)

18/02/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

12/08/2020

Termination of appointment of Michael William Cantillon as a director on 2020-07-17

View PDF (1 pages)

11/08/2020

Cessation of Michael William Cantillon as a person with significant control on 2020-07-17

View PDF (1 pages)

21/07/2020

Appointment of Mr Brian Quinlan Morrisroe as a director on 2020-07-17

View PDF (2 pages)

21/07/2020

Appointment of Mr Gerard Olaivar Marapao as a director on 2020-07-17

View PDF (2 pages)

21/07/2020

Termination of appointment of Sonia May Kerr as a director on 2020-07-17

View PDF (1 pages)

21/07/2020

Termination of appointment of Rjp Secretaries Limited as a secretary on 2020-07-17

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (4 pages)

05/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

12/08/2019

Secretary's details changed for Rjp Secretaries Limited on 2019-08-09

View PDF (1 pages)

19/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (13 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (4 pages)

09/10/2018

Resolutions

View PDF (9 pages)

03/10/2018

Change of details for Mwc Investments Limited as a person with significant control on 2018-09-25

View PDF (2 pages)

01/10/2018

Registration of charge 050176980002, created on 2018-09-25

View PDF (15 pages)

21/08/2018

Satisfaction of charge 050176980001 in full

View PDF (1 pages)

22/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (17 pages)

12/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

08/02/2018

Director's details changed for Mr Michael William Cantillon on 2015-03-03

View PDF (2 pages)

06/02/2018

Director's details changed for Mr Michael William Cantillon on 2015-03-05

View PDF (2 pages)

31/08/2017

Registered office address changed from 10 Elton Way Watford Hertfordshire WD25 8HH United Kingdom to 10 Elton Way Watford Hertfordshire WD25 8HH on 2017-08-31

View PDF (1 pages)

28/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (14 pages)

22/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

27/06/2016

Auditor's resignation

View PDF (1 pages)

04/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

08/10/2015

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

View PDF (25 pages)

15/09/2015

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

19/06/2015

Resolutions

View PDF (25 pages)

10/06/2015

Termination of appointment of Maureen Theresa Cantillon as a secretary on 2015-02-18

View PDF (1 pages)

10/06/2015

Appointment of Rjp Secretaries Limited as a secretary on 2015-02-18

View PDF (2 pages)

10/06/2015

Appointment of Sonia Kerr as a director on 2015-02-18

View PDF (2 pages)

20/03/2015

Appointment of Paul Cluskey as a director on 2015-02-18

View PDF (2 pages)

20/03/2015

Registered office address changed from 4 Salmon Street Kingsbury London NW9 8PN to 10 Elton Way Watford Hertfordshire WD25 8HH on 2015-03-20

View PDF (1 pages)

21/02/2015

Registration of charge 050176980001, created on 2015-02-18

View PDF (54 pages)

09/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

03/10/2014

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

View PDF (22 pages)

23/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

13/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

04/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

04/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (26 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/01/2009

Return made up to 16/01/09; full list of members

View PDF (6 pages)

04/11/2008

Resolutions

View PDF (1 pages)

04/11/2008

Gbp ic 9840/9374\01/10/08\gbp sr 466@1=466\

View PDF (2 pages)

04/11/2008

Appointment terminated director mary cooke

View PDF (1 pages)

14/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/04/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

18/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/01/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

01/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

20/01/2006

Return made up to 16/01/06; full list of members

View PDF (8 pages)

09/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (12 pages)

03/03/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

16/03/2004

New director appointed

View PDF (3 pages)

28/02/2004

Particulars of contract relating to shares

View PDF (3 pages)

28/02/2004

Ad 11/02/04--------- £ si 9839@1=9839 £ ic 1/9840

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (3 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Registered office changed on 19/02/04 from: 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

19/02/2004

Resolutions

View PDF (2 pages)

19/02/2004

Resolutions

View PDF (1 pages)

19/02/2004

£ nc 2000/50000 16/01/04

View PDF (1 pages)

16/01/2004

Incorporation

View PDF (18 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

31/10/2024

Next confirmation date

06/01/2027

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2022
3
1.96M
-
0.00
-
-

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
Morrisroe, Brian Quinlan	Director	17/07/2020 - Present	31
Marapao, Gerard Olaivar	Director	17/07/2020 - 01/02/2024	24
Cantillon, Michael William	Director	16/01/2004 - 17/07/2020	21
Cluskey, Paul Andrew	Director	18/02/2015 - 17/04/2023	4

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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Silviculture and other forestry activities

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

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Mixed farming

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Description

About CANTILLON HOLDINGS LIMITED

CANTILLON HOLDINGS LIMITED is an(a) Active company incorporated on 16/01/2004 with the registered office located at 10 Elton Way, Watford, Hertfordshire WD25 8HH. There is currently 1 active director 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 HOLDINGS LIMITED?

CANTILLON HOLDINGS LIMITED is currently Active. It was registered on 16/01/2004 .

Where is CANTILLON HOLDINGS LIMITED located?

CANTILLON HOLDINGS LIMITED is registered at 10 Elton Way, Watford, Hertfordshire WD25 8HH.

What does CANTILLON HOLDINGS LIMITED do?

CANTILLON HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 10/01/2026: Confirmation statement made on 2026-01-06 with no updates.