Active - Proposal to Strike off
Company Information for CANTIUM ESTATES LIMITED
125 OLD BROAD STREET, LONDON, EC2N 1AR,
|
Company Registration Number
02902074
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CANTIUM ESTATES LIMITED | |
Legal Registered Office | |
125 OLD BROAD STREET LONDON EC2N 1AR Other companies in EC2N | |
Company Number | 02902074 | |
---|---|---|
Company ID Number | 02902074 | |
Date formed | 1994-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-02-07 00:18:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUNITA KAUSHAL |
||
JOHN FORRESTER |
||
SUNITA KAUSHAL |
||
PARIMAL RAOJIBHAI PATEL |
||
MANUEL URIA FERNANDEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PHILIP BONACCORSO |
Director | ||
RICHARD ANTHONY LEUPEN |
Director | ||
MURRAY BEDE MCARDLE |
Director | ||
DENNIS DIONYSIOS MENTZINES |
Director | ||
RICHARD JOHN BROOKS |
Director | ||
PATRICK DAVID HOLE |
Company Secretary | ||
JAMES MICHAEL DOUGLAS THOMSON |
Director | ||
FIONA KEDDIE |
Company Secretary | ||
PAUL THOMAS IDZIK |
Director | ||
PHILIP MICHAEL COOK |
Company Secretary | ||
COLIN CHARLES CHILD |
Director | ||
MARK DOUGLAS STRUCKETT |
Director | ||
TIMOTHY SVEN MAYNARD |
Director | ||
JOHN WILLIAM O'MAHONEY |
Company Secretary | ||
TIMOTHY WALLACE SMYTH |
Director | ||
RICHARD NEVILLE LAY |
Director | ||
NICHOLAS RAYMOND THOMAS BERNARD |
Director | ||
TIMOTHY JAMES HODGSON |
Director | ||
STEVEN JOHN WATTS |
Director | ||
ROBIN LISTER HICKSON |
Company Secretary | ||
RICHARD BRYAN BLAXLAND |
Director | ||
ROBIN LISTER HICKSON |
Director | ||
ROBERT WALTER HINDE |
Director | ||
ELIZABETH CHRISTINE KNOWLES |
Director | ||
ALEXANDRA ANTONIA MACKANESS |
Director | ||
CHRISTOPHER MARY MASTERSON |
Director | ||
TERENCE PHILIP GODDARD |
Director | ||
ELIZABETH CHRISTINE KNOWLES |
Company Secretary | ||
BRIAN COLLETT |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTZ WORLDWIDE LIMITED | Director | 2018-07-19 | CURRENT | 2014-06-05 | Active | |
DTZ UK GUARANTOR LIMITED | Director | 2018-07-19 | CURRENT | 2014-08-22 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
DTZ UK HOLDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | Active | |
CASPER UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-28 | Active | |
DTZ UK BIDCO 2 LIMITED | Director | 2016-12-13 | CURRENT | 2014-10-27 | Active | |
DTZ UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
DTZ UK NEWCO LIMITED | Director | 2016-12-13 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD SPV 1 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2014-11-05 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2013-08-01 | CURRENT | 1989-07-05 | Active | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2013-08-01 | CURRENT | 1989-07-05 | Active | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
DTZ CORPORATE FINANCE LIMITED | Director | 2017-12-31 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | Director | 2017-12-31 | CURRENT | 1992-10-16 | Active | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
DTZ INDIA LIMITED | Director | 2017-12-31 | CURRENT | 2004-04-22 | Active | |
CASPER UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-28 | Active | |
DTZ UK BIDCO 2 LIMITED | Director | 2016-12-13 | CURRENT | 2014-10-27 | Active | |
DTZ UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
DTZ UK NEWCO LIMITED | Director | 2016-12-13 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
DTZ UK HOLDCO LIMITED | Director | 2016-11-13 | CURRENT | 2014-08-15 | Active | |
DTZ EUROPE LIMITED | Director | 2016-09-21 | CURRENT | 2005-10-26 | Active | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 1989-07-05 | Active | |
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED | Director | 2017-10-19 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
BUYING FORCE LIMITED | Director | 2017-10-19 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2007-12-19 | Active | |
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 1984-01-09 | Active | |
CUSHMAN & WAKEFIELD SPAIN LIMITED | Director | 2017-09-28 | CURRENT | 1988-03-07 | Active | |
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED | Director | 2017-09-28 | CURRENT | 2003-11-10 | Active | |
CUSHMAN & WAKEFIELD (EMEA) LIMITED | Director | 2017-09-28 | CURRENT | 2006-01-18 | Active | |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | Director | 2017-09-28 | CURRENT | 1992-10-16 | Active | |
DTZ EUROPE LIMITED | Director | 2017-09-28 | CURRENT | 2005-10-26 | Active | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 2006-06-21 | Active | |
HODNETT MARTIN SMITH LIMITED | Director | 2014-11-06 | CURRENT | 1986-01-03 | Active - Proposal to Strike off | |
D T & C LIMITED | Director | 2014-11-05 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ CORPORATE FINANCE LIMITED | Director | 2014-11-05 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2014-11-05 | CURRENT | 1989-07-05 | Active | |
DTZ INDIA LIMITED | Director | 2014-11-05 | CURRENT | 2004-04-22 | Active | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
DTZ CORPORATE FINANCE LIMITED | Director | 2017-12-31 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED | Director | 2017-12-31 | CURRENT | 2000-05-11 | Active | |
DTZ INDIA LIMITED | Director | 2017-12-31 | CURRENT | 2004-04-22 | Active | |
CUSHMAN & WAKEFIELD (U.K.) LTD. | Director | 2017-12-18 | CURRENT | 1998-07-31 | Active | |
BUYING FORCE LIMITED | Director | 2017-12-12 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
D T & C LIMITED | Director | 2017-11-30 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-11-30 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED | Director | 2017-11-15 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ MANAGEMENT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 1986-11-06 | Active | |
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED | Director | 2017-11-15 | CURRENT | 2006-01-28 | Active - Proposal to Strike off | |
DTZ EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-19 GBP 1 | |
CAP-SS | Solvency Statement dated 19/12/19 | |
RES06 | Resolutions passed:
| |
AP03 | Appointment of Grace Parsons-Hann as company secretary on 2019-09-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Sunita Kaushal on 2019-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL | |
RES01 | ADOPT ARTICLES 23/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029020740002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN FORRESTER | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MS SUNITA KAUSHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WATTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/09/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/09/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 09/09/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/08/15 | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Sunita Kaushal as company secretary on 2014-11-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029020740003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029020740002 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN WATTS | |
AP01 | DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEUPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONACCORSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCARDLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MENTZINES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR MURRAY BEDE MCARDLE | |
AP01 | DIRECTOR APPOINTED MR DENNIS DIONYSIOS MENTZINES | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILIP BONACCORSO | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY LEUPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 125 OLD BROAD STREET LONDON EC2N 2BQ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, 125 OLD BROAD STREET, LONDON, EC2N 2BQ | |
AR01 | 24/02/13 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
AA01 | CURREXT FROM 30/04/2012 TO 30/06/2012 | |
AR01 | 24/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PATRICK DAVID HOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DOUGLAS THOMSON / 15/08/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD BROOKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DOUGLAS THOMSON / 15/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL IDZIK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP03 | SECRETARY APPOINTED FIONA KEDDIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP COOK | |
AR01 | 24/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 24/02/10 FULL LIST | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IDZIK / 15/06/2009 | |
363a | RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 1 CURZON STREET LONDON W1A 5PZ | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, 1 CURZON STREET, LONDON, W1A 5PZ | |
288a | DIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON LOGGED FORM | |
288a | DIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON | |
288b | APPOINTMENT TERMINATE, DIRECTOR COLIN CHARLES CHILD LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN CHILD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IDZIK / 20/01/2009 | |
288a | DIRECTOR APPOINTED PAUL IDZIK | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK STRUCKETT | |
363s | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF AMERICA, N.A. | ||
Outstanding | UBS AG, STAMFORD BRANCH | ||
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CANTIUM ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |