CANTOURAGE HOLDINGS LTD

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CANTOURAGE HOLDINGS LTD

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Key Data

Status

Active

Company No.

13314333

Incorporation date

06/04/2021

Size

Group

Contacts

Registered address

Registered address

238-240 Bethnal Green Road, London, England E2 0AACopy
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Latest events (Record since 06/04/2021)
dot icon16/03/2026
Appointment of Mr Benjamin Cuby as a director on 2026-03-05
dot icon05/03/2026
Director's details changed for Mr Niall Samuel Ivers on 2026-03-05
dot icon04/03/2026
Appointment of Mr Bernhard Thomas Retzer as a director on 2026-03-04
dot icon04/03/2026
Appointment of Mr Philip Georg Schetter as a director on 2026-03-04
dot icon22/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon23/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon22/01/2025
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England to 238-240 Bethnal Green Road London England E2 0AA on 2025-01-22
dot icon15/10/2024
Confirmation statement made on 2024-10-10 with updates
dot icon11/07/2024
Registered office address changed from PO Box 7010 Second Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11
dot icon24/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon20/10/2023
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to PO Box 7010 38 Warren Street London W1A 2EA on 2023-10-20
dot icon20/10/2023
Registered office address changed from PO Box 7010 38 Warren Street London W1A 2EA England to PO Box 7010 Second Floor 38 Warren Street London W1A 2EA on 2023-10-20
dot icon18/10/2023
Confirmation statement made on 2023-10-10 with updates
dot icon16/10/2023
Statement of capital following an allotment of shares on 2023-10-10
dot icon12/10/2023
Sub-division of shares on 2023-10-06
dot icon04/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon27/07/2023
Previous accounting period shortened from 2023-04-30 to 2022-12-31
dot icon24/07/2023
Amended group of companies' accounts made up to 2022-04-30
dot icon10/05/2023
Statement of capital following an allotment of shares on 2022-04-29
dot icon10/05/2023
Statement of capital following an allotment of shares on 2022-07-25
dot icon10/05/2023
Confirmation statement made on 2023-04-12 with updates
dot icon05/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon14/06/2022
Appointment of Mr Gabriel Newman as a director on 2021-04-06
dot icon14/06/2022
Appointment of Mr Joshua Joseph Jack Cuby as a director on 2021-04-06
dot icon26/05/2022
Confirmation statement made on 2022-04-12 with updates
dot icon26/05/2022
Notification of Cantourage Gmbh as a person with significant control on 2022-04-12
dot icon26/05/2022
Statement of capital following an allotment of shares on 2022-04-12
dot icon26/05/2022
Cessation of Niall Samuel Ivers as a person with significant control on 2022-04-12
dot icon19/08/2021
Confirmation statement made on 2021-08-19 with updates
dot icon06/04/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£5,111.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
104.12K
-
0.00
5.11K
-
2022
5
104.12K
-
0.00
5.11K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

104.12K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.11K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schetter, Philip Georg
Director
04/03/2026 - Present
1
Cuby, Joshua Joseph Jack
Director
06/04/2021 - Present
14
Ivers, Niall Samuel
Director
06/04/2021 - Present
22
Cuby, Benjamin
Director
05/03/2026 - Present
28
Retzer, Bernhard Thomas
Director
04/03/2026 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CANTOURAGE HOLDINGS LTD

CANTOURAGE HOLDINGS LTD is an(a) Active company incorporated on 06/04/2021 with the registered office located at 238-240 Bethnal Green Road, London, England E2 0AA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CANTOURAGE HOLDINGS LTD?

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CANTOURAGE HOLDINGS LTD is currently Active. It was registered on 06/04/2021 .

Where is CANTOURAGE HOLDINGS LTD located?

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CANTOURAGE HOLDINGS LTD is registered at 238-240 Bethnal Green Road, London, England E2 0AA.

What does CANTOURAGE HOLDINGS LTD do?

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CANTOURAGE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CANTOURAGE HOLDINGS LTD have?

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CANTOURAGE HOLDINGS LTD had 5 employees in 2022.

What is the latest filing for CANTOURAGE HOLDINGS LTD?

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The latest filing was on 16/03/2026: Appointment of Mr Benjamin Cuby as a director on 2026-03-05.