Active
Company Information for CANTORCO2E LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU,
|
Company Registration Number
04191186
Private Limited Company
Active |
Company Name | ||
---|---|---|
CANTORCO2E LIMITED | ||
Legal Registered Office | ||
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU Other companies in E14 | ||
Previous Names | ||
|
Company Number | 04191186 | |
---|---|---|
Company ID Number | 04191186 | |
Date formed | 2001-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:55:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Cantorco2e Class E Holdings, L.P. | Delaware | Unknown | ||
Cantorco2e Brazil Holdings Ii, LLC | Delaware | Unknown | ||
Cantorco2e Mexico Holdings, LLC | Delaware | Unknown | ||
CANTORCO2E CANADA HOLDINGS L P | Delaware | Unknown | ||
Cantorco2e, LLC | Delaware | Unknown | ||
CANTORCO2E UK HOLDINGS L P | Delaware | Unknown | ||
CANTORCO2EHLP LLC | Delaware | Unknown | ||
Cantorco2e Brazil Holdings I, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MARK SNELLING |
||
RUSSELL HALEY |
||
JAMES RICHARD LIGHTBOURNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE DAVID ROSE |
Director | ||
ANTHONY GRAHAM SADELR |
Director | ||
MARK ANTHONY JOHN COOPER |
Director | ||
HOWARD LUTNICK |
Director | ||
STEPHEN MARCUS MERKEL |
Director | ||
DOUGLAS RANKIN BARNARD |
Director | ||
STEPHEN MARK DRUMMOND |
Director | ||
NICHOLAS JOHN PRICE |
Director | ||
STEPHEN BARTLETT |
Director | ||
LEE MARTIN AMAITIS |
Director | ||
MARK IAN MACLEOD |
Director | ||
SEAN PATRICK CURRAN |
Director | ||
ROBERT PEARCE FALKNER |
Company Secretary | ||
ROBERT PEARCE FALKNER |
Director | ||
CLIVE TRIANCE |
Director | ||
PAUL O'GORMAN |
Director | ||
ROBERT WILLIAM BIRCHALL |
Director | ||
CARLTON BARTELS |
Director | ||
DOUGLAS BENJAMIN GARDNER |
Director | ||
GARY LUTNICK |
Director | ||
FREDERICK THOMAS VARACCHI |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BGC FUNDING SERVICES GP LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2014-04-08 | |
BGC TECHNOLOGY A LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2009-07-31 | Active | |
BGC TECHNOLOGY SUPPORT SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2009-07-31 | Active | |
BGC TECHNOLOGY B LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2009-07-31 | Active | |
BGCSHLLP HOLDINGS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
CLIMATE WAREHOUSE UK LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2017-06-15 | |
TOWER BRIDGE GP LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
BGC GP LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-06-22 | Active | |
BGC BROKERS GP LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2006-05-31 | Active | |
EUROCOR UK LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1996-03-07 | Dissolved 2014-10-11 | |
EURO BROKERS FINANCIAL SERVICES LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1987-11-24 | Dissolved 2014-10-11 | |
EURO BROKERS RESTORE LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1988-08-05 | Dissolved 2015-10-27 | |
EURO BROKERS HOLDINGS LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1987-01-09 | Dissolved 2018-04-11 | |
SEMINOLE FINANCIAL LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1988-03-01 | Liquidation | |
ECCOWARE LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1999-03-15 | Dissolved 2015-10-27 | |
ITSECCO HOLDINGS LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1999-07-22 | Dissolved 2015-10-27 | |
CANTOR FITZGERALD LEASING | Company Secretary | 2004-09-30 | CURRENT | 1996-05-02 | Dissolved 2013-08-03 | |
MIS BROKERS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1992-01-02 | Dissolved 2014-12-11 | |
TOWER BRIDGE SECURITIES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1996-11-27 | Dissolved 2013-08-03 | |
CANTOR FITZGERALD ENERGY EUROPE LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2001-02-01 | Dissolved 2014-12-10 | |
CANTOR INDEX LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1998-01-02 | Active | |
BGC TECHNOLOGY INTERNATIONAL LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1999-07-19 | Active | |
CANTOR FITZGERALD EUROPE | Company Secretary | 2004-09-30 | CURRENT | 1990-05-24 | Active | |
BGC INTERNATIONAL | Company Secretary | 2004-09-30 | CURRENT | 1986-01-14 | Active | |
BGC EUROPEAN GP LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2000-07-27 | Active | |
BGC GLOBAL LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2000-07-27 | Active | |
BGC INTERNATIONAL GP LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-03-09 | Active | |
ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED | Company Secretary | 1997-10-24 | CURRENT | 1997-04-08 | Dissolved 2015-01-08 | |
CANTOR INDEX LIMITED | Director | 2016-09-14 | CURRENT | 1998-01-02 | Active | |
CANTOR FITZGERALD EUROPE | Director | 2014-06-30 | CURRENT | 1990-05-24 | Active | |
CANTOR FITZGERALD EUROPE | Director | 2018-05-24 | CURRENT | 1990-05-24 | Active | |
TOWER BRIDGE (ONE) LIMITED | Director | 2018-03-07 | CURRENT | 2015-06-20 | Active | |
CSC COMMODITIES UK LIMITED | Director | 2017-10-25 | CURRENT | 2013-10-02 | Active | |
BESSO INSURANCE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 1994-04-13 | Active | |
PROSPECT NUMBER 71 LIMITED | Director | 2016-12-15 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
SUNRISE GLOBAL BROKERS LIMITED | Director | 2016-12-15 | CURRENT | 2010-12-13 | Active | |
LUCERA (UK) LIMITED | Director | 2016-11-04 | CURRENT | 2013-05-08 | Active | |
BGC EUROPEAN GP LIMITED | Director | 2016-10-28 | CURRENT | 2000-07-27 | Active | |
BGC BROKERS GP LIMITED | Director | 2016-10-28 | CURRENT | 2006-05-31 | Active | |
CLIMATE WAREHOUSE UK LIMITED | Director | 2016-03-16 | CURRENT | 2007-03-09 | Dissolved 2017-06-15 | |
CANTOR INDEX LIMITED | Director | 2016-03-16 | CURRENT | 1998-01-02 | Active | |
BGC STOCKHOLM GP LIMITED | Director | 2016-03-10 | CURRENT | 2015-01-06 | Dissolved 2017-03-07 | |
LAKE SECURITIES LIMITED | Director | 2016-03-10 | CURRENT | 2015-07-09 | Dissolved 2017-09-12 | |
EURO BROKERS HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 1987-01-09 | Dissolved 2018-04-11 | |
BGC TECHNOLOGY INTERNATIONAL LIMITED | Director | 2016-03-10 | CURRENT | 1999-07-19 | Active | |
KYTE CAPITAL MANAGEMENT LIMITED | Director | 2016-03-10 | CURRENT | 2004-04-20 | Active | |
BGC GP LIMITED | Director | 2016-03-10 | CURRENT | 2006-06-22 | Active | |
BGCM GP LIMITED | Director | 2016-03-10 | CURRENT | 2014-12-06 | Active | |
INTERACTIVE GAMES LIMITED | Director | 2016-03-10 | CURRENT | 2015-11-13 | Active | |
SEMINOLE FINANCIAL LIMITED | Director | 2016-03-10 | CURRENT | 1988-03-01 | Liquidation | |
MARTIN BROKERS GROUP LTD. | Director | 2016-03-10 | CURRENT | 1992-09-01 | Active | |
STERLING BROKERS LIMITED | Director | 2016-03-10 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
STERLING INTERNATIONAL BROKERS LIMITED | Director | 2016-03-10 | CURRENT | 2013-02-13 | Active | |
BGC INTERNATIONAL | Director | 2016-03-10 | CURRENT | 1986-01-14 | Active | |
BGC GLOBAL LIMITED | Director | 2016-03-10 | CURRENT | 2000-07-27 | Active | |
BGC INTERNATIONAL GP LIMITED | Director | 2016-03-10 | CURRENT | 2004-03-09 | Active | |
BGCSHLLP HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2009-04-01 | Active | |
BGC TECHNOLOGY A LIMITED | Director | 2016-03-10 | CURRENT | 2009-07-31 | Active | |
BGC TECHNOLOGY SUPPORT SERVICES LIMITED | Director | 2016-03-10 | CURRENT | 2009-07-31 | Active | |
GFI NEWGATE LIMITED | Director | 2016-03-10 | CURRENT | 2010-03-22 | Liquidation | |
IAGL LIMITED | Director | 2016-03-10 | CURRENT | 2015-10-29 | Active | |
TOWER BRIDGE GP LIMITED | Director | 2016-03-10 | CURRENT | 2006-12-15 | Active | |
BGC TECHNOLOGY B LIMITED | Director | 2016-03-10 | CURRENT | 2009-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM One Churchill Place Canary Wharf London E14 5rd | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD LIGHTBOURNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Russell Haley on 2018-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;USD 10495001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAVID ROSE | |
CH01 | Director's details changed for Mr Russell Haley on 2016-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL HALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM SADELR | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;USD 10495001 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY JOHN COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;USD 10495001 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;USD 10495001 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Anthony John Cooper on 2014-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LUTNICK | |
AR01 | 30/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID ROSE / 05/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNARD / 05/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADELR / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARCUS MERKEL / 29/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID ROSE / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LUTNICK / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 29/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID ROSE / 01/03/2010 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID ROSE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADELR / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GRAHAM SADELR | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DRUMMOND | |
88(2) | AD 09/04/08 USD SI 500000@1=500000 USD IC 10495000/10995000 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BARTLETT | |
288a | DIRECTOR APPOINTED MARK ANTHONY JOHN COOPER | |
88(2) | AD 24/12/08 USD SI 500000@1=500000 USD IC 9995000/10495000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 25/05/07--------- US$ SI 3000000@1=3000000 US$ IC 5745001/8745001 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED CO2E.COM LIMITED CERTIFICATE ISSUED ON 12/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 16/11/05--------- US$ SI 750000@1 | |
88(2)R | AD 30/11/05--------- US$ SI 800000@1 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: ONE CHURCHILL PLACE CANARY WHARF LONDON E14 3RD | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1 AMERICA SQUARE LONDON EC3N 2LS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/06/05--------- US$ SI 350000@1=350000 US$ IC 1345001/1695001 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CANTORCO2E 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. |