Cantifix Limited

Company Name	Cantifix Limited
Company Status	Active
Company Number	02714610
Category	Private Limited Company
Incorporation Date	14 May 1992(31 years, 11 months ago)
Previous Name	Cantifix Of London Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Charles Peter Sharman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 June 1992(3 weeks, 5 days after company formation)
Appointment Duration	31 years, 10 months
Role	Building Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Director Name	Mr William John Sharman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 June 1992(3 weeks, 5 days after company formation)
Appointment Duration	31 years, 10 months
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	1 Sonia Close Oxhey Watford Hertfordshire WE19 4PD

Director Name	Mrs Fiona Mary Sharman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(10 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Director Name	Mrs Sarah Lucy Sharman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(10 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Sonia Close Oxhey Watford Hertfordshire WD19 4PD

Director Name	Mr Matthew James Sharman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(14 years, 11 months after company formation)
Appointment Duration	17 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Secretary Name	Mrs Fiona Mary Sharman
Nationality	British
Status	Current
Appointed	12 April 2007(14 years, 11 months after company formation)
Appointment Duration	17 years
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Director Name	Mrs Trisha Joanne Wadds
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(26 years after company formation)
Appointment Duration	5 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Director Name	Mrs Pamela Mary Sharman
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(3 weeks, 4 days after company formation)
Appointment Duration	14 years, 10 months (resigned 12 April 2007)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	197 Princess Park Manor Royal Drive London N11 3FR

Director Name	Mr Charles James Roll Sharman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(3 weeks, 5 days after company formation)
Appointment Duration	29 years, 7 months (resigned 21 January 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Secretary Name	Mr Michael Edward Roll Sharman
Nationality	British
Status	Resigned
Appointed	09 June 1992(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 10 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	102 Hawksley Road London N16 0TJ

Secretary Name	Mrs Pamela Mary Sharman
Nationality	British
Status	Resigned
Appointed	01 May 2001(8 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	197 Princess Park Manor Royal Drive London N11 3FR

Director Name	Mrs Charlotte Louise Fox
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(27 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2022)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cantifix.co.uk
Email address	[email protected]
Telephone	020 82036203
Telephone region	London

Location

Registered Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London

Shareholders

2.5k at £1	Charles James Roll Sharman 25.00% Ordinary
2.5k at £1	Charles Peter Sharman 25.00% Ordinary
2.5k at £1	Matthew James Sharman 25.00% Ordinary
2.5k at £1	William John Sharman 25.00% Ordinary

Financials

Year	2014
Turnover	£6,974,685
Gross Profit	£2,813,255
Net Worth	£453,917
Cash	£2,363,171
Current Liabilities	£2,519,477

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

16 August 2018	Delivered on: 17 August 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
9 May 2018	Delivered on: 10 May 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
9 May 2018	Delivered on: 10 May 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
28 October 2008	Delivered on: 29 October 2008 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
29 February 2008	Delivered on: 13 March 2008 Persons entitled: Cppf (Garrick Road) Jersey Nominee a Limited and Cppf (Garrick Road) Jersey Nominee B Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An amount equal to three months' principal rent from time to time payable under the lease see image for full details. Outstanding
4 October 2007	Delivered on: 6 October 2007 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 007944640 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
22 March 1999	Delivered on: 8 April 1999 Persons entitled: Petra Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 29TH march 1982. Particulars: Â£19,975. Outstanding
6 July 1994	Delivered on: 14 July 1994 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

15 June 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
28 February 2023	Accounts for a small company made up to 31 May 2022 (10 pages)
16 September 2022	Termination of appointment of Charlotte Louise Fox as a director on 15 September 2022 (1 page)
16 May 2022	Confirmation statement made on 10 May 2022 with updates (4 pages)
26 February 2022	Accounts for a small company made up to 31 May 2021 (11 pages)
2 February 2022	Termination of appointment of Charles James Roll Sharman as a director on 21 January 2022 (1 page)
26 May 2021	Accounts for a small company made up to 31 May 2020 (10 pages)
11 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
13 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
20 February 2020	Accounts for a small company made up to 31 May 2019 (10 pages)
11 November 2019	Appointment of Mrs Charlotte Louise Fox as a director on 7 November 2019 (2 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
5 March 2019	Accounts for a small company made up to 31 May 2018 (9 pages)
17 August 2018	Registration of charge 027146100008, created on 16 August 2018 (9 pages)
31 May 2018	Appointment of Mrs Trisha Joanne Wadds as a director on 21 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
10 May 2018	Registration of charge 027146100007, created on 9 May 2018 (8 pages)
10 May 2018	Registration of charge 027146100006, created on 9 May 2018 (8 pages)
27 February 2018	Accounts for a small company made up to 31 May 2017 (11 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 March 2017	Full accounts made up to 31 May 2016 (17 pages)
24 March 2017	Full accounts made up to 31 May 2016 (17 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 (7 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 (7 pages)
9 January 2016	Full accounts made up to 31 May 2015 (21 pages)
9 January 2016	Full accounts made up to 31 May 2015 (21 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,000 (7 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,000 (7 pages)
25 February 2015	Full accounts made up to 31 May 2014 (22 pages)
25 February 2015	Full accounts made up to 31 May 2014 (22 pages)
15 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,000 (7 pages)
15 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,000 (7 pages)
4 December 2013	Group of companies' accounts made up to 31 May 2013 (21 pages)
4 December 2013	Group of companies' accounts made up to 31 May 2013 (21 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
4 March 2013	Group of companies' accounts made up to 31 May 2012 (21 pages)
4 March 2013	Group of companies' accounts made up to 31 May 2012 (21 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
2 March 2012	Group of companies' accounts made up to 31 May 2011 (20 pages)
2 March 2012	Group of companies' accounts made up to 31 May 2011 (20 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 January 2011	Secretary's details changed for Mrs Fiona Mary Sharman on 28 January 2011 (1 page)
28 January 2011	Director's details changed for Mr Charles Peter Sharman on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Mr Charles Peter Sharman on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Mrs Fiona Mary Sharman on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Mr Charles James Roll Sharman on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Mr Matthew James Sharman on 28 January 2011 (2 pages)
28 January 2011	Secretary's details changed for Mrs Fiona Mary Sharman on 28 January 2011 (1 page)
28 January 2011	Director's details changed for Mr Charles James Roll Sharman on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Mr Matthew James Sharman on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Mrs Fiona Mary Sharman on 28 January 2011 (2 pages)
1 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Matthew James Sharman on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Matthew James Sharman on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Sarah Lucy Sharman on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Matthew James Sharman on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Fiona Mary Sharman on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Fiona Mary Sharman on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Sarah Lucy Sharman on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Fiona Mary Sharman on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Sarah Lucy Sharman on 1 January 2010 (2 pages)
14 January 2010	Total exemption full accounts made up to 31 May 2009 (14 pages)
14 January 2010	Total exemption full accounts made up to 31 May 2009 (14 pages)
20 May 2009	Return made up to 10/05/09; full list of members (5 pages)
20 May 2009	Return made up to 10/05/09; full list of members (5 pages)
28 December 2008	Total exemption full accounts made up to 31 May 2008 (13 pages)
28 December 2008	Total exemption full accounts made up to 31 May 2008 (13 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 May 2008	Return made up to 10/05/08; full list of members (5 pages)
13 May 2008	Return made up to 10/05/08; full list of members (5 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 October 2007	Company name changed cantifix of london LIMITED\certificate issued on 30/10/07 (2 pages)
30 October 2007	Company name changed cantifix of london LIMITED\certificate issued on 30/10/07 (2 pages)
25 October 2007	Total exemption full accounts made up to 31 May 2007 (14 pages)
25 October 2007	Total exemption full accounts made up to 31 May 2007 (14 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Return made up to 10/05/07; full list of members (4 pages)
18 May 2007	Return made up to 10/05/07; full list of members (4 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New secretary appointed (1 page)
24 November 2006	Total exemption full accounts made up to 31 May 2006 (13 pages)
24 November 2006	Total exemption full accounts made up to 31 May 2006 (13 pages)
11 May 2006	Return made up to 10/05/06; full list of members (3 pages)
11 May 2006	Return made up to 10/05/06; full list of members (3 pages)
15 September 2005	Total exemption full accounts made up to 31 May 2005 (13 pages)
15 September 2005	Total exemption full accounts made up to 31 May 2005 (13 pages)
13 May 2005	Return made up to 10/05/05; full list of members (3 pages)
13 May 2005	Return made up to 10/05/05; full list of members (3 pages)
1 March 2005	Total exemption full accounts made up to 31 May 2004 (14 pages)
1 March 2005	Total exemption full accounts made up to 31 May 2004 (14 pages)
21 May 2004	Return made up to 10/05/04; full list of members (9 pages)
21 May 2004	Return made up to 10/05/04; full list of members (9 pages)
22 March 2004	Full accounts made up to 31 May 2003 (15 pages)
22 March 2004	Full accounts made up to 31 May 2003 (15 pages)
15 July 2003	Registered office changed on 15/07/03 from: unit 9 garrick industrial centre irving way london NW9 6AQ (1 page)
15 July 2003	Registered office changed on 15/07/03 from: unit 9 garrick industrial centre irving way london NW9 6AQ (1 page)
29 May 2003	Return made up to 10/05/03; no change of members (9 pages)
29 May 2003	Return made up to 10/05/03; no change of members (9 pages)
4 March 2003	Full accounts made up to 31 May 2002 (14 pages)
4 March 2003	Full accounts made up to 31 May 2002 (14 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
8 May 2002	Return made up to 10/05/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2002	Return made up to 10/05/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2001	Full accounts made up to 31 May 2001 (12 pages)
12 November 2001	Full accounts made up to 31 May 2001 (12 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Return made up to 10/05/01; full list of members (8 pages)
6 June 2001	Return made up to 10/05/01; full list of members (8 pages)
6 June 2001	Secretary resigned (1 page)
9 January 2001	Full accounts made up to 31 May 2000 (13 pages)
9 January 2001	Full accounts made up to 31 May 2000 (13 pages)
15 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 February 2000	Full accounts made up to 31 May 1999 (14 pages)
15 February 2000	Full accounts made up to 31 May 1999 (14 pages)
3 December 1999	Return made up to 10/05/99; full list of members; amend (8 pages)
3 December 1999	Return made up to 10/05/99; full list of members; amend (8 pages)
28 June 1999	Registered office changed on 28/06/99 from: 22 ferntower road london N5 2JH (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 22 ferntower road london N5 2JH (1 page)
23 May 1999	Return made up to 10/05/99; full list of members (6 pages)
23 May 1999	Return made up to 10/05/99; full list of members (6 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Full accounts made up to 31 May 1998 (14 pages)
31 March 1999	Full accounts made up to 31 May 1998 (14 pages)
31 May 1998	Return made up to 10/05/98; no change of members (4 pages)
31 May 1998	Return made up to 10/05/98; no change of members (4 pages)
1 April 1998	Full accounts made up to 31 May 1997 (11 pages)
1 April 1998	Full accounts made up to 31 May 1997 (11 pages)
13 June 1997	Return made up to 10/05/97; no change of members (4 pages)
13 June 1997	Return made up to 10/05/97; no change of members (4 pages)
13 June 1997	Return made up to 10/05/96; full list of members (6 pages)
8 April 1997	Full accounts made up to 31 May 1996 (11 pages)
8 April 1997	Full accounts made up to 31 May 1996 (11 pages)
2 April 1996	Full accounts made up to 31 May 1995 (11 pages)
2 April 1996	Full accounts made up to 31 May 1995 (11 pages)
12 July 1995	Return made up to 10/05/95; no change of members (4 pages)
12 July 1995	Return made up to 10/05/95; no change of members (4 pages)
15 March 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
15 March 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 July 1992	Company name changed emitwork LIMITED\certificate issued on 22/07/92 (2 pages)
21 July 1992	Company name changed emitwork LIMITED\certificate issued on 22/07/92 (2 pages)
14 May 1992	Incorporation (9 pages)
14 May 1992	Incorporation (9 pages)

Cantifix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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