Shipbourne Road
Tonbridge
Kent
TN11 9NU
Secretary Name | Valentin Lutikov |
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Nationality | British |
Status | Current |
Appointed | 23 October 2001(2 years, 11 months after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Yeomans Row London SW3 2AL |
Director Name | Mr Valentin Lutikov |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2006(7 years, 6 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Export Agent |
Country of Residence | United Kingdom |
Correspondence Address | 45 Yeomans Row London SW3 2AL |
Director Name | Mrs Kseniya Lutikov |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2012(14 years after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Malta House 36 - 38 Piccadilly 4th Floor London W1J 0DP |
Director Name | Mr George Lutikov |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1998(1 day after company formation) |
Appointment Duration | 18 years, 6 months (resigned 03 June 2017) |
Role | Export Agent |
Country of Residence | England |
Correspondence Address | 44 Brompton Square London SW3 2AF |
Secretary Name | Jeannette Rose Gibson |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1998(1 day after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 October 2001) |
Role | Company Director |
Correspondence Address | 30 Williams Way Radlett Hertfordshire WD7 7HB |
Director Name | Mrs Anoushka Maxwell Scott |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2012(14 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 09 December 2021) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Malta House 36 - 38 Piccadilly 4th Floor London W1J 0DP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Malta House 36 - 38 Piccadilly 4th Floor London W1J 0DP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1000 at £1 | Cantillian LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £837,500 |
Net Worth | £5,304,825 |
Cash | £461,887 |
Current Liabilities | £817,722 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 November 2024 (6 months, 3 weeks from now) |
15 October 2009 | Delivered on: 31 October 2009 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 10489754 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 |
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7 December 2006 | Delivered on: 15 December 2006 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Collier house, 163/169 brompton road, london t/no. LN180197 and the proceeds of sale thereof all the goodwill of any business carried on at the property and the full benefit of all licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
7 December 2006 | Delivered on: 15 December 2006 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including property k/a collier house, 163-169 brompton road, london t/no. LN180197. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
29 December 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
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11 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
11 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
17 October 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
13 December 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
15 November 2017 | Notification of Valentin Lutikov as a person with significant control on 4 June 2017 (2 pages) |
15 November 2017 | Notification of Kseniya Lutikov as a person with significant control on 4 June 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
15 November 2017 | Cessation of George Lutikov as a person with significant control on 3 June 2017 (1 page) |
15 November 2017 | Notification of Anoushka Maxwell Scott as a person with significant control on 4 June 2017 (2 pages) |
15 November 2017 | Notification of Kseniya Lutikov as a person with significant control on 4 June 2017 (2 pages) |
15 November 2017 | Cessation of George Lutikov as a person with significant control on 3 June 2017 (1 page) |
15 November 2017 | Notification of Valentin Lutikov as a person with significant control on 4 June 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
15 November 2017 | Notification of Anoushka Maxwell Scott as a person with significant control on 4 June 2017 (2 pages) |
3 October 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
3 October 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
2 October 2017 | Termination of appointment of George Lutikov as a director on 3 June 2017 (1 page) |
2 October 2017 | Termination of appointment of George Lutikov as a director on 3 June 2017 (1 page) |
16 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 March 2016 (18 pages) |
13 October 2016 | Full accounts made up to 31 March 2016 (18 pages) |
11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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27 October 2015 | Full accounts made up to 31 March 2015 (17 pages) |
27 October 2015 | Full accounts made up to 31 March 2015 (17 pages) |
15 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
15 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
23 December 2013 | Full accounts made up to 31 March 2013 (18 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (18 pages) |
13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
14 January 2013 | Appointment of Dr Anoushka Maxwell Scott as a director (2 pages) |
14 January 2013 | Appointment of Mrs Kseniya Lutikov as a director (2 pages) |
14 January 2013 | Appointment of Mrs Kseniya Lutikov as a director (2 pages) |
14 January 2013 | Appointment of Dr Anoushka Maxwell Scott as a director (2 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
15 October 2012 | Registered office address changed from 19 - 20 Grosvenor Street London W1K 4QH United Kingdom on 15 October 2012 (1 page) |
15 October 2012 | Registered office address changed from 19 - 20 Grosvenor Street London W1K 4QH United Kingdom on 15 October 2012 (1 page) |
10 October 2012 | Full accounts made up to 31 March 2012 (16 pages) |
10 October 2012 | Full accounts made up to 31 March 2012 (16 pages) |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Full accounts made up to 31 March 2011 (16 pages) |
3 October 2011 | Full accounts made up to 31 March 2011 (16 pages) |
9 November 2010 | Registered office address changed from C/O Francis Read 19/20 Grosvenor Street London W1K 4QH on 9 November 2010 (1 page) |
9 November 2010 | Registered office address changed from C/O Francis Read 19/20 Grosvenor Street London W1K 4QH on 9 November 2010 (1 page) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Registered office address changed from C/O Francis Read 19/20 Grosvenor Street London W1K 4QH on 9 November 2010 (1 page) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Full accounts made up to 31 March 2010 (16 pages) |
21 September 2010 | Full accounts made up to 31 March 2010 (16 pages) |
10 November 2009 | Director's details changed for Velentin Lutikov on 9 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Velentin Lutikov on 9 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Velentin Lutikov on 9 November 2009 (2 pages) |
31 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
31 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
31 October 2009 | Full accounts made up to 31 March 2009 (16 pages) |
31 October 2009 | Full accounts made up to 31 March 2009 (16 pages) |
17 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
17 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
2 November 2008 | Full accounts made up to 31 March 2008 (16 pages) |
2 November 2008 | Full accounts made up to 31 March 2008 (16 pages) |
4 January 2008 | Return made up to 09/11/07; no change of members (7 pages) |
4 January 2008 | Return made up to 09/11/07; no change of members (7 pages) |
7 November 2007 | Full accounts made up to 31 March 2007 (16 pages) |
7 November 2007 | Full accounts made up to 31 March 2007 (16 pages) |
15 December 2006 | Particulars of mortgage/charge (7 pages) |
15 December 2006 | Particulars of mortgage/charge (7 pages) |
15 December 2006 | Particulars of mortgage/charge (7 pages) |
15 December 2006 | Particulars of mortgage/charge (7 pages) |
17 November 2006 | Return made up to 09/11/06; full list of members
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17 November 2006 | Return made up to 09/11/06; full list of members
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2 November 2006 | Full accounts made up to 31 March 2006 (10 pages) |
2 November 2006 | Full accounts made up to 31 March 2006 (10 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
22 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
22 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 March 2005 (10 pages) |
9 November 2005 | Full accounts made up to 31 March 2005 (10 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
20 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
20 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
17 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
17 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
4 November 2003 | Full accounts made up to 31 March 2003 (11 pages) |
4 November 2003 | Full accounts made up to 31 March 2003 (11 pages) |
21 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
21 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 March 2002 (8 pages) |
4 November 2002 | Full accounts made up to 31 March 2002 (8 pages) |
6 December 2001 | Return made up to 24/11/01; full list of members
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6 December 2001 | Return made up to 24/11/01; full list of members
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2 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
2 November 2001 | Secretary resigned (1 page) |
2 November 2001 | New secretary appointed (2 pages) |
2 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
2 November 2001 | Secretary resigned (1 page) |
2 November 2001 | New secretary appointed (2 pages) |
27 February 2001 | Resolutions
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27 February 2001 | Resolutions
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22 November 2000 | Return made up to 24/11/00; full list of members
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22 November 2000 | Return made up to 24/11/00; full list of members
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19 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
19 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
31 January 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
31 January 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
15 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
15 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
4 December 1998 | Memorandum and Articles of Association (11 pages) |
4 December 1998 | Resolutions
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4 December 1998 | Resolutions
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4 December 1998 | Memorandum and Articles of Association (11 pages) |
3 December 1998 | New secretary appointed (2 pages) |
3 December 1998 | Secretary resigned (1 page) |
3 December 1998 | Registered office changed on 03/12/98 from: 788-790 finchley road london NW11 7UR (1 page) |
3 December 1998 | Secretary resigned (1 page) |
3 December 1998 | New secretary appointed (2 pages) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | Registered office changed on 03/12/98 from: 788-790 finchley road london NW11 7UR (1 page) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | Director resigned (1 page) |
24 November 1998 | Incorporation (17 pages) |
24 November 1998 | Incorporation (17 pages) |