CANTORCO2E LIMITED

Key Data

Status

Active

Company No.

04191186

Incorporation date

30/03/2001

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2001)

01/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

31/10/2025

Cessation of Howard William Lutnick as a person with significant control on 2025-10-06

View PDF (1 pages)

31/10/2025

Notification of Brandon Gerald Lutnick as a person with significant control on 2025-10-06

View PDF (2 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

12/08/2025

Appointment of Orla Mitton as a director on 2025-06-01

View PDF (2 pages)

12/08/2025

Termination of appointment of Russell Haley as a director on 2025-05-30

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

27/02/2025

Appointment of Jonathan Andrew Isaacs as a secretary on 2025-02-27

View PDF (2 pages)

27/02/2025

Appointment of Anastasia Kirsanova as a secretary on 2025-02-27

View PDF (2 pages)

14/01/2025

Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31

View PDF (1 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

03/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

09/05/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

24/03/2022

Full accounts made up to 2020-12-31

View PDF (23 pages)

19/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

01/05/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

04/12/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

02/12/2019

Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to 5 Churchill Place Canary Wharf London E14 5HU on 2019-12-02

View PDF (1 pages)

25/11/2019

Termination of appointment of James Richard Lightbourne as a director on 2019-11-19

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

12/04/2019

Director's details changed for Mr Russell Haley on 2018-12-01

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

13/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

05/05/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

09/02/2017

Termination of appointment of Laurence David Rose as a director on 2017-02-09

View PDF (1 pages)

07/12/2016

Director's details changed for Mr Russell Haley on 2016-12-07

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

20/06/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

20/06/2016

Second filing of AP01 previously delivered to Companies House

View PDF (6 pages)

07/06/2016

Appointment of Mr Russell Haley as a director on 2016-04-04

View PDF (3 pages)

07/06/2016

Termination of appointment of Anthony Graham Sadelr as a director on 2016-03-16

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

30/03/2016

Appointment of Mr James Richard Lightbourne as a director on 2016-03-16

View PDF (2 pages)

10/02/2016

Termination of appointment of Mark Anthony John Cooper as a director on 2016-02-05

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

02/06/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

14/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

10/02/2014

Director's details changed for Mr Mark Anthony John Cooper on 2014-01-20

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

01/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

25/04/2012

Termination of appointment of Howard Lutnick as a director

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

06/02/2012

Termination of appointment of Stephen Merkel as a director

View PDF (2 pages)

06/02/2012

Termination of appointment of Douglas Barnard as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

06/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (9 pages)

05/04/2011

Director's details changed for Mr Laurence David Rose on 2011-04-05

View PDF (2 pages)

05/04/2011

Director's details changed for Douglas Barnard on 2011-04-05

View PDF (2 pages)

05/04/2011

Director's details changed for Mr Stephen Marcus Merkel on 2011-03-29

View PDF (2 pages)

05/04/2011

Director's details changed for Mr Anthony Graham Sadelr on 2011-03-29

View PDF (2 pages)

05/04/2011

Secretary's details changed for Mr Robert Mark Snelling on 2011-03-29

View PDF (2 pages)

05/04/2011

Director's details changed for Mr Laurence David Rose on 2011-03-29

View PDF (2 pages)

04/04/2011

Director's details changed for Howard Lutnick on 2011-03-29

View PDF (2 pages)

04/04/2011

Director's details changed for Mr Mark Anthony John Cooper on 2011-03-29

View PDF (2 pages)

10/02/2011

Secretary's details changed for Mr Robert Mark Snelling on 2011-01-28

View PDF (2 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

23/06/2010

Director's details changed for Laurence David Rose on 2010-03-01

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (7 pages)

06/05/2010

Director's details changed for Laurence David Rose on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for Mr Anthony Graham Sadelr on 2009-10-01

View PDF (2 pages)

04/11/2009

Appointment of Mr Anthony Graham Sadelr as a director

View PDF (1 pages)

20/05/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

20/05/2009

Appointment terminated director nicholas price

View PDF (1 pages)

09/05/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

24/04/2009

Appointment terminated director stephen drummond

View PDF (1 pages)

16/03/2009

Ad 09/04/08\usd si 500000@1=500000\usd ic 10495000/10995000\

View PDF (2 pages)

21/01/2009

Director appointed mark anthony john cooper

View PDF (2 pages)

21/01/2009

Appointment terminated director stephen bartlett

View PDF (1 pages)

13/01/2009

Ad 24/12/08\usd si 500000@1=500000\usd ic 9995000/10495000\

View PDF (2 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

15/05/2008

Return made up to 30/03/08; no change of members

View PDF (9 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/06/2007

Ad 25/05/07--------- us$ si 3000000@1=3000000 us$ ic 5745001/8745001

View PDF (2 pages)

24/05/2007

Return made up to 30/03/07; no change of members

View PDF (9 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Certificate of change of name

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (2 pages)

12/02/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/06/2006

Ad 16/11/05--------- us$ si 750000@1

View PDF (2 pages)

07/06/2006

Ad 30/11/05--------- us$ si 800000@1

View PDF (2 pages)

07/06/2006

Return made up to 30/03/06; full list of members

View PDF (9 pages)

15/05/2006

Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD

View PDF (1 pages)

11/05/2006

Registered office changed on 11/05/06 from: 1 america square london EC3N 2LS

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (3 pages)

17/02/2006

Director resigned

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/10/2005

New director appointed

View PDF (3 pages)

08/07/2005

Ad 29/06/05--------- us$ si 350000@1=350000 us$ ic 1345001/1695001

View PDF (2 pages)

04/07/2005

Return made up to 30/03/05; full list of members

View PDF (8 pages)

03/05/2005

Ad 31/12/04--------- us$ si 90000@1=90000 us$ ic 1225001/1315001

View PDF (2 pages)

04/11/2004

Ad 30/09/04--------- us$ si 150000@1=150000 us$ ic 1075001/1225001

View PDF (2 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (1 pages)

06/07/2004

Ad 26/05/04--------- us$ si 200000@1=200000 us$ ic 875001/1075001

View PDF (2 pages)

05/07/2004

Ad 11/09/03--------- us$ si 875000@1

View PDF (2 pages)

05/07/2004

Return made up to 30/03/04; full list of members

View PDF (9 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (2 pages)

24/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/09/2003

Miscellaneous

View PDF (2 pages)

18/09/2003

Ad 11/09/03--------- us$ si 875000@1=875000 us$ ic 1/875001

View PDF (2 pages)

25/04/2003

Return made up to 30/03/03; no change of members

View PDF (9 pages)

28/01/2003

Director's particulars changed

View PDF (1 pages)

17/01/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

30/10/2002

Ad 11/10/02--------- us$ si 9999@1=9999 us$ ic 1/10000

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (3 pages)

17/07/2002

New director appointed

View PDF (3 pages)

01/05/2002

Return made up to 30/03/02; full list of members

View PDF (8 pages)

01/05/2002

Us$ nc 100/100000000 11/05/01

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

21/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

07/06/2001

Certificate of change of name

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (3 pages)

17/05/2001

New director appointed

View PDF (3 pages)

17/05/2001

New director appointed

View PDF (3 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

New secretary appointed;new director appointed

View PDF (3 pages)

17/05/2001

New director appointed

View PDF (3 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (3 pages)

17/05/2001

New director appointed

View PDF (3 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (1 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (1 pages)

17/05/2001

Memorandum and Articles of Association

View PDF (18 pages)

17/05/2001

Resolutions

View PDF (3 pages)

17/05/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

17/05/2001

Registered office changed on 17/05/01 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

30/03/2001

Incorporation

View PDF (24 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

30/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Lightbourne, James Richard	Director	16/03/2016 - 19/11/2019	35
Snelling, Robert Mark	Secretary	30/09/2004 - 31/12/2024	12
Haley, Russell	Director	07/06/2016 - 30/05/2025	3
Isaacs, Jonathan Andrew	Secretary	27/02/2025 - Present	-
Kirsanova, Anastasia	Secretary	27/02/2025 - Present	-

Persons with Significant Control

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

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Description

About CANTORCO2E LIMITED

CANTORCO2E LIMITED is an(a) Active company incorporated on 30/03/2001 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5HU. 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 CANTORCO2E LIMITED?

CANTORCO2E LIMITED is currently Active. It was registered on 30/03/2001 .

Where is CANTORCO2E LIMITED located?

CANTORCO2E LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5HU.

What does CANTORCO2E LIMITED do?

CANTORCO2E LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CANTORCO2E LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-30 with no updates.