CANTRIL INVESTMENTS LIMITED

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CANTRIL INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03853066

Incorporation date

29/09/1999

Size

Full

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 29/09/1999)
dot icon28/07/2025
Full accounts made up to 2024-12-31
dot icon22/06/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon11/09/2024
Full accounts made up to 2023-12-31
dot icon20/06/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon22/09/2023
Full accounts made up to 2022-12-31
dot icon25/08/2023
Confirmation statement made on 2023-08-11 with no updates
dot icon18/08/2022
Full accounts made up to 2021-12-31
dot icon11/08/2022
Confirmation statement made on 2022-08-11 with no updates
dot icon30/09/2021
Full accounts made up to 2020-12-31
dot icon13/09/2021
Director's details changed for David Andrew Wells on 2021-09-13
dot icon16/08/2021
Confirmation statement made on 2021-08-11 with no updates
dot icon14/08/2020
Full accounts made up to 2019-12-31
dot icon11/08/2020
Confirmation statement made on 2020-08-11 with no updates
dot icon13/08/2019
Full accounts made up to 2018-12-31
dot icon12/08/2019
Confirmation statement made on 2019-08-11 with no updates
dot icon07/10/2018
Full accounts made up to 2017-12-31
dot icon16/08/2018
Confirmation statement made on 2018-08-11 with no updates
dot icon16/08/2018
Change of details for Mr David Andrew Wells as a person with significant control on 2016-04-06
dot icon14/09/2017
Appointment of Apcl Corporate Director No.1 Limited as a director on 2017-09-13
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Termination of appointment of Alan William Tucker as a director on 2017-08-15
dot icon11/08/2017
Confirmation statement made on 2017-08-11 with updates
dot icon27/07/2017
Full accounts made up to 2016-12-31
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Secretary's details changed for Argenta Secretariat Limited on 2016-12-21
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Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2016-12-15
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Confirmation statement made on 2016-08-11 with updates
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Full accounts made up to 2015-12-31
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Director's details changed for David Andrew Wells on 2015-12-05
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Annual return made up to 2015-08-10 with full list of shareholders
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Full accounts made up to 2014-12-31
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Appointment of Mr Alan William Tucker as a director on 2015-02-28
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Termination of appointment of Jeffrey Wells as a director on 2015-01-01
dot icon24/02/2015
Director's details changed for Jeffrey Wells on 2015-01-01
dot icon11/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon17/06/2014
Full accounts made up to 2013-12-31
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Annual return made up to 2013-08-10 with full list of shareholders
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Full accounts made up to 2012-12-31
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Particulars of a mortgage or charge / charge no: 202
dot icon10/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon15/06/2012
Full accounts made up to 2011-12-31
dot icon16/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon10/06/2011
Full accounts made up to 2010-12-31
dot icon11/08/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon09/06/2010
Full accounts made up to 2009-12-31
dot icon11/08/2009
Return made up to 10/08/09; full list of members
dot icon22/07/2009
Full accounts made up to 2008-12-31
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 200
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Particulars of a mortgage or charge / charge no: 201
dot icon22/10/2008
Director's change of particulars / jeffrey wells / 21/10/2008
dot icon15/08/2008
Return made up to 10/08/08; full list of members
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Director's change of particulars / david wells / 10/09/2007
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Full accounts made up to 2007-12-31
dot icon10/08/2007
Return made up to 10/08/07; full list of members
dot icon25/05/2007
Full accounts made up to 2006-12-31
dot icon14/08/2006
Return made up to 10/08/06; full list of members
dot icon05/06/2006
Full accounts made up to 2005-12-31
dot icon23/05/2006
Director's particulars changed
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Director's particulars changed
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Return made up to 10/08/05; full list of members
dot icon24/08/2005
Secretary's particulars changed
dot icon25/05/2005
Full accounts made up to 2004-12-31
dot icon20/01/2005
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Return made up to 10/08/04; full list of members
dot icon03/06/2004
Full accounts made up to 2003-12-31
dot icon20/01/2004
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon16/12/2003
Auditor's resignation
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon15/10/2003
Return made up to 10/08/03; full list of members
dot icon09/09/2003
Secretary resigned
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New secretary appointed
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Registered office changed on 09/09/03 from: peninsular house 36 monument street london EC3R 8LJ
dot icon10/06/2003
Particulars of mortgage/charge
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon16/09/2002
Return made up to 10/08/02; full list of members
dot icon03/08/2002
Secretary resigned
dot icon03/08/2002
New secretary appointed
dot icon05/03/2002
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon14/11/2001
Particulars of mortgage/charge
dot icon07/09/2001
Return made up to 10/08/01; full list of members
dot icon28/07/2001
Full accounts made up to 2000-12-31
dot icon13/06/2001
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon27/04/2001
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon27/11/2000
Return made up to 29/09/00; full list of members
dot icon12/09/2000
Location of register of members
dot icon12/09/2000
Secretary's particulars changed
dot icon12/09/2000
Registered office changed on 12/09/00 from: one whittington avenue london EC3V 1PH
dot icon03/08/2000
Particulars of mortgage/charge
dot icon22/06/2000
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon18/05/2000
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dot icon18/05/2000
Particulars of mortgage/charge
dot icon16/03/2000
Particulars of mortgage/charge
dot icon16/02/2000
Particulars of mortgage/charge
dot icon09/02/2000
Secretary resigned
dot icon09/02/2000
Director resigned
dot icon09/02/2000
Director resigned
dot icon09/02/2000
New secretary appointed
dot icon02/02/2000
Particulars of mortgage/charge
dot icon30/01/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon30/01/2000
Ad 30/09/98-30/09/99 £ si 199@1=199 £ ic 1/200
dot icon30/01/2000
New director appointed
dot icon30/01/2000
New director appointed
dot icon30/01/2000
New secretary appointed
dot icon30/01/2000
Secretary resigned
dot icon30/01/2000
Director resigned
dot icon30/01/2000
Resolutions
dot icon30/01/2000
Resolutions
dot icon30/01/2000
Resolutions
dot icon29/01/2000
New director appointed
dot icon29/01/2000
New director appointed
dot icon21/01/2000
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon22/10/1999
New director appointed
dot icon04/10/1999
Director resigned
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Secretary resigned
dot icon01/10/1999
New secretary appointed
dot icon29/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APCL CORPORATE DIRECTOR NO.1 LIMITED
Corporate Director
13/09/2017 - Present
142
Mr David Andrew Wells
Director
29/09/1999 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About CANTRIL INVESTMENTS LIMITED

CANTRIL INVESTMENTS LIMITED is an(a) Active company incorporated on 29/09/1999 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 2 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 CANTRIL INVESTMENTS LIMITED?

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CANTRIL INVESTMENTS LIMITED is currently Active. It was registered on 29/09/1999 .

Where is CANTRIL INVESTMENTS LIMITED located?

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CANTRIL INVESTMENTS LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does CANTRIL INVESTMENTS LIMITED do?

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CANTRIL INVESTMENTS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CANTRIL INVESTMENTS LIMITED?

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The latest filing was on 28/07/2025: Full accounts made up to 2024-12-31.