CANTRIL INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CANTRIL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANTRIL INVESTMENTS LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: 03853066. The accounts status is FULL and accounts are next due on 30/09/2024.
CANTRIL INVESTMENTS LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: 03853066. The accounts status is FULL and accounts are next due on 30/09/2024.
CANTRIL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
66120 - Security and commodity contracts dealing activities
66290 - Other activities auxiliary to insurance and pension funding
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 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2003-08-08 | CURRENT | ||
| DAVID ANDREW WELLS | Dec 1966 | American | Director | 1999-09-29 | CURRENT |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2017-09-13 | CURRENT | ||
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-09-29 UNTIL 1999-09-29 | RESIGNED | ||
| CBS PRIVATE CAPITAL LIMITED | Corporate Secretary | 2000-01-31 UNTIL 2002-06-25 | RESIGNED | ||
| AMLIN MEMBERS SERVICES LIMITED | Corporate Secretary | 1999-09-29 UNTIL 2000-01-31 | RESIGNED | ||
| AEQUANIMITER LIMITED | Corporate Secretary | 2002-06-25 UNTIL 2003-08-08 | RESIGNED | ||
| JEFFREY WELLS | Jul 1956 | United States | Director | 1999-09-29 UNTIL 2015-01-01 | RESIGNED |
| MR ALAN WILLIAM TUCKER | Dec 1948 | English | Director | 1999-09-29 UNTIL 2000-01-31 | RESIGNED |
| MR ALAN WILLIAM TUCKER | Dec 1948 | English | Director | 2015-02-28 UNTIL 2017-08-15 | RESIGNED |
| WILLIAM ROGER PETER SEDGWICK ROUGH | Jun 1951 | British | Director | 1999-09-29 UNTIL 2000-01-31 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-29 UNTIL 1999-09-29 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-09-29 UNTIL 1999-09-29 | RESIGNED | ||
| QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1999-09-29 UNTIL 1999-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Andrew Wells | 2016-04-06 | 12/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |