This company is commonly known as Cantco Limited. The company was founded 25 years ago and was given the registration number 03635302. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | CANTCO LIMITED |
|---|---|---|
| Company Number | : | 03635302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 17 April 2001 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 July 2023 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 22 October 2007 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 15 September 1998 | Active |
| 12 Glenhurst Avenue, London, NW5 1PS | Secretary | 15 September 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 15 September 1998 | Active |
| Old Rectory, Church Road, Thorrington, CO7 8HE | Director | 31 December 1998 | Active |
| Old Rectory, Church Road, Thorrington, CO7 8HE | Director | 15 September 1998 | Active |
| The Old Rectory, Church Road, Thorrington, CO7 8HE | Director | 18 November 2003 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 22 October 2007 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 15 September 1998 | Active |
| Hill Ash Farm, West Harting, Petersfield, GU31 5NY | Director | 15 September 1998 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 25 August 2016 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Director | 15 September 1998 | Active |
| Mr Alister William Jack | ||
| Notified on | : | 25 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Han Ngok Steve Cheng | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-17 | Officers | Change person director company with change date. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Officers | Appoint person director company with name date. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Officers | Change corporate director company with change date. | Download |
| 2015-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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