CANTCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANTCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANTCO LIMITED was incorporated 25 years ago on 15/09/1998 and has the registered number: 03635302. The accounts status is FULL and accounts are next due on 30/09/2024.
CANTCO LIMITED was incorporated 25 years ago on 15/09/1998 and has the registered number: 03635302. The accounts status is FULL and accounts are next due on 30/09/2024.
CANTCO LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2001-04-17 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NOMINA PLC | Corporate Director | 2007-10-22 | CURRENT | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-15 UNTIL 1998-09-15 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-15 UNTIL 1998-09-15 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1998-09-15 UNTIL 1998-09-15 | RESIGNED | ||
MR ALISTER WILLIAM JACK | Jul 1963 | British | Director | 2016-08-25 UNTIL 2019-07-29 | RESIGNED |
MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 1998-09-15 UNTIL 1998-12-31 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2007-10-22 UNTIL 2023-07-31 | RESIGNED |
JENNET CANT | Dec 1956 | British | Director | 2003-11-18 UNTIL 2007-10-22 | RESIGNED |
DAVID ANTONY CANT | Jan 1954 | British | Director | 1998-09-15 UNTIL 1998-12-31 | RESIGNED |
DAVID ANTONY CANT | Jan 1954 | British | Director | 1998-12-31 UNTIL 2007-10-22 | RESIGNED |
MR NICHOLAS DAVID LEWIS | Jun 1942 | British | Secretary | 1998-09-15 UNTIL 2001-04-17 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1998-09-15 UNTIL 1998-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alister William Jack | 2016-08-25 | 7/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Han Ngok Steve Cheng | 2016-04-06 - 2016-08-25 | 1/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |