CANTRILBY CONSULTING LTD

Key Data

Status

Dissolved

Company No.

03304827

Incorporation date

21/01/1997

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1997)

18/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

13/09/2023

Previous accounting period shortened from 2024-01-31 to 2023-07-31

View PDF (1 pages)

28/04/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

24/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

26/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

13/04/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (7 pages)

01/02/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

18/03/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (7 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

03/01/2020

Director's details changed for David Mathew Lenton on 2019-10-15

View PDF (2 pages)

04/06/2019

Resolutions

View PDF (3 pages)

03/06/2019

Director's details changed for David Mathew Lenton on 2019-06-03

View PDF (2 pages)

03/06/2019

Registered office address changed from 1 Winchfield Caddington Luton LU1 4NE United Kingdom to 19-21 Manor Road Caddington Bedfordshire LU1 4EE on 2019-06-03

View PDF (1 pages)

12/04/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (6 pages)

16/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

20/07/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

15/01/2018

Notification of David Mathew Lenton as a person with significant control on 2018-01-08

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

15/01/2018

Cessation of Alan Hutchison as a person with significant control on 2018-01-08

View PDF (1 pages)

15/01/2018

Registered office address changed from 44 Regent Street Lancaster LA1 1SQ to 1 Winchfield Caddington Luton LU1 4NE on 2018-01-15

View PDF (1 pages)

15/01/2018

Termination of appointment of Alan Hutchison as a director on 2018-01-08

View PDF (1 pages)

19/10/2017

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

30/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

04/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

11/05/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

22/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (7 pages)

20/02/2016

Termination of appointment of Stewart Keeley as a director on 2015-01-31

View PDF (2 pages)

16/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

12/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

12/02/2015

Termination of appointment of Stewart Keeley as a secretary on 2015-01-21

View PDF (1 pages)

12/02/2015

Appointment of Ms Alison Ruth Philp as a secretary on 2015-01-22

View PDF (2 pages)

22/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

13/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (7 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

01/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (7 pages)

15/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

08/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (7 pages)

15/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (7 pages)

24/01/2011

Director's details changed for Stewart Keeley on 2011-01-21

View PDF (2 pages)

20/09/2010

Director's details changed for Alan Hutchison on 2010-09-20

View PDF (2 pages)

20/09/2010

Secretary's details changed for Stewart Keeley on 2010-09-20

View PDF (1 pages)

08/06/2010

Partial exemption accounts made up to 2010-01-31

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (8 pages)

23/02/2010

Director's details changed for David Mathew Lenton on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Alan Hutchison on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Stewart Keeley on 2010-02-22

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

21/01/2009

Return made up to 21/01/09; full list of members

View PDF (6 pages)

21/01/2009

Director and secretary's change of particulars / stewart keeley / 20/01/2009

View PDF (1 pages)

21/01/2009

Director's change of particulars / alan hutchison / 21/01/2009

View PDF (1 pages)

21/01/2009

Director and secretary's change of particulars / stewart keeley / 20/01/2009

View PDF (1 pages)

02/09/2008

Registered office changed on 02/09/2008 from, cameron house, white cross, lancaster, LA1 4XQ

View PDF (1 pages)

27/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

21/01/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

22/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

24/01/2007

Return made up to 21/01/07; full list of members

View PDF (4 pages)

21/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

23/01/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

22/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

18/01/2005

Return made up to 21/01/05; full list of members

View PDF (8 pages)

06/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

12/01/2004

Return made up to 21/01/04; full list of members

View PDF (8 pages)

09/09/2003

Certificate of change of name

View PDF (2 pages)

10/07/2003

Ad 04/06/03--------- £ si 3@1=3 £ ic 117/120

View PDF (2 pages)

10/07/2003

Ad 04/06/03--------- £ si 17@1=17 £ ic 100/117

View PDF (2 pages)

10/07/2003

Nc inc already adjusted 04/06/03

View PDF (1 pages)

10/07/2003

Resolutions

View PDF (1 pages)

10/07/2003

Resolutions

View PDF (1 pages)

10/07/2003

Resolutions

View PDF (1 pages)

10/07/2003

Resolutions

View PDF (1 pages)

27/06/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

15/01/2003

Return made up to 21/01/03; full list of members

View PDF (8 pages)

08/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

14/05/2002

Registered office changed on 14/05/02 from: it zone LIMITED, cameron house, white cross, lancaster LA1 4XQ

View PDF (1 pages)

28/03/2002

Registered office changed on 28/03/02 from: greenhill house, 90 cowcross street, london, EC1M 6BH

View PDF (1 pages)

24/01/2002

Return made up to 21/01/02; full list of members

View PDF (8 pages)

03/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

11/01/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

11/08/2000

Registered office changed on 11/08/00 from: 81 cranworth gardens, london, SW9 0NT

View PDF (1 pages)

05/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

14/02/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

12/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

26/01/1999

Return made up to 21/01/99; change of members

View PDF (6 pages)

07/12/1998

New director appointed

View PDF (2 pages)

12/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

20/01/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Ad 08/01/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/02/1997

New secretary appointed

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (2 pages)

29/01/1997

Director resigned

View PDF (1 pages)

29/01/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-26.31 % *

* during past year

Cash in Bank

£35,023.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Last change occurred

31/07/2023

Accounts

Total Exemption Full

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

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

2021
1
28.26K
-
0.00
32.23K
-

2022
1
39.95K
-
0.00
47.53K
-

2023
0
25.82K
-
0.00
35.02K
-

2023
0
25.82K
-
0.00
35.02K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

25.82K £-35.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.02K £-26.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CANTRILBY CONSULTING LTD

CANTRILBY CONSULTING LTD is an(a) Dissolved company incorporated on 21/01/1997 with the registered office located at 19-21 Manor Road, Caddington, Bedfordshire LU1 4EE. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CANTRILBY CONSULTING LTD?

CANTRILBY CONSULTING LTD is currently Dissolved. It was registered on 21/01/1997 and dissolved on 18/06/2024.

Where is CANTRILBY CONSULTING LTD located?

CANTRILBY CONSULTING LTD is registered at 19-21 Manor Road, Caddington, Bedfordshire LU1 4EE.

What does CANTRILBY CONSULTING LTD do?

CANTRILBY CONSULTING LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CANTRILBY CONSULTING LTD?

The latest filing was on 18/06/2024: Final Gazette dissolved via compulsory strike-off.