Cantillon Holdings Limited

Company Name	Cantillon Holdings Limited
Director	Brian Quinlan Morrisroe
Company Status	Active
Company Number	05017698
Category	Private Limited Company
Incorporation Date	16 January 2004(20 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Quinlan Morrisroe
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Elton Way Watford Hertfordshire WD25 8HH

Director Name	Mr Michael William Cantillon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	10 Elton Way Watford Hertfordshire WD25 8HH

Secretary Name	Mrs Maureen Theresa Cantillon
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Salmon Street Kingsbury London NW9 8PN

Director Name	Mary Jacqueline Cooke
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	13a Wedderburn Road London NW3 5QS

Director Name	Mrs Sonia May Kerr
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 17 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Elton Way Watford Hertfordshire WD25 8HH

Director Name	Paul Andrew Cluskey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 17 April 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Elton Way Watford Hertfordshire WD25 8HH

Director Name	Mr Gerard Olaivar Marapao
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2024)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	10 Elton Way Watford Hertfordshire WD25 8HH

Director Name	JLS Corporate Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2015(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 17 July 2020)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Contact

Website	cantillon.co.uk

Location

Registered Address	10 Elton Way Watford Hertfordshire WD25 8HH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Address Matches	3 other UK companies use this postal address

Shareholders

7.6k at £1	Michael William Cantillon 80.98% Ordinary
703 at £1	Amanda Louise Cantillon 7.50% Ordinary
1.1k at £1	Maureen Theresa Cantillon 11.52% Ordinary

Financials

Year	2014
Turnover	£20,337,706
Gross Profit	£6,162,705
Net Worth	£6,746,439
Cash	£6,822,562
Current Liabilities	£4,255,570

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

25 September 2018	Delivered on: 1 October 2018 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
18 February 2015	Delivered on: 21 February 2015 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited Classification: A registered charge Outstanding

Filing History

15 August 2023	Full accounts made up to 31 October 2022 (20 pages)
17 April 2023	Termination of appointment of Paul Andrew Cluskey as a director on 17 April 2023 (1 page)
13 February 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
3 August 2022	Full accounts made up to 31 October 2021 (16 pages)
8 February 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
3 September 2021	Current accounting period extended from 30 June 2021 to 31 October 2021 (1 page)
18 May 2021	Full accounts made up to 30 June 2020 (16 pages)
18 February 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
12 August 2020	Termination of appointment of Michael William Cantillon as a director on 17 July 2020 (1 page)
11 August 2020	Cessation of Michael William Cantillon as a person with significant control on 17 July 2020 (1 page)
21 July 2020	Appointment of Mr Brian Quinlan Morrisroe as a director on 17 July 2020 (2 pages)
21 July 2020	Appointment of Mr Gerard Olaivar Marapao as a director on 17 July 2020 (2 pages)
21 July 2020	Termination of appointment of Rjp Secretaries Limited as a secretary on 17 July 2020 (1 page)
21 July 2020	Termination of appointment of Sonia May Kerr as a director on 17 July 2020 (1 page)
12 February 2020	Confirmation statement made on 9 February 2020 with updates (4 pages)
5 February 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
12 August 2019	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 (1 page)
19 February 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
9 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
3 October 2018	Change of details for Mwc Investments Limited as a person with significant control on 25 September 2018 (2 pages)
1 October 2018	Registration of charge 050176980002, created on 25 September 2018 (15 pages)
21 August 2018	Satisfaction of charge 050176980001 in full (1 page)
22 March 2018	Accounts for a small company made up to 30 June 2017 (17 pages)
12 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
8 February 2018	Director's details changed for Mr Michael William Cantillon on 3 March 2015 (2 pages)
6 February 2018	Director's details changed for Mr Michael William Cantillon on 5 March 2015 (2 pages)
31 August 2017	Registered office address changed from 10 Elton Way Watford Hertfordshire WD25 8HH United Kingdom to 10 Elton Way Watford Hertfordshire WD25 8HH on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from 10 Elton Way Watford Hertfordshire WD25 8HH United Kingdom to 10 Elton Way Watford Hertfordshire WD25 8HH on 31 August 2017 (1 page)
28 March 2017	Group of companies' accounts made up to 30 June 2016 (14 pages)
28 March 2017	Group of companies' accounts made up to 30 June 2016 (14 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
27 June 2016	Auditor's resignation (1 page)
27 June 2016	Auditor's resignation (1 page)
4 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 9,374 (5 pages)
4 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 9,374 (5 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
15 September 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
15 September 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
10 June 2015	Appointment of Rjp Secretaries Limited as a secretary on 18 February 2015 (2 pages)
10 June 2015	Termination of appointment of Maureen Theresa Cantillon as a secretary on 18 February 2015 (1 page)
10 June 2015	Termination of appointment of Maureen Theresa Cantillon as a secretary on 18 February 2015 (1 page)
10 June 2015	Appointment of Sonia Kerr as a director on 18 February 2015 (2 pages)
10 June 2015	Appointment of Rjp Secretaries Limited as a secretary on 18 February 2015 (2 pages)
10 June 2015	Appointment of Sonia Kerr as a director on 18 February 2015 (2 pages)
20 March 2015	Appointment of Paul Cluskey as a director on 18 February 2015 (2 pages)
20 March 2015	Appointment of Paul Cluskey as a director on 18 February 2015 (2 pages)
20 March 2015	Registered office address changed from 4 Salmon Street Kingsbury London NW9 8PN to 10 Elton Way Watford Hertfordshire WD25 8HH on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from 4 Salmon Street Kingsbury London NW9 8PN to 10 Elton Way Watford Hertfordshire WD25 8HH on 20 March 2015 (1 page)
21 February 2015	Registration of charge 050176980001, created on 18 February 2015 (54 pages)
21 February 2015	Registration of charge 050176980001, created on 18 February 2015 (54 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 9,374 (4 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 9,374 (4 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 9,374 (4 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 9,374 (4 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 9,374 (4 pages)
13 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders (4 pages)
13 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (26 pages)
4 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (26 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 January 2009	Return made up to 16/01/09; full list of members (6 pages)
22 January 2009	Return made up to 16/01/09; full list of members (6 pages)
4 November 2008	Appointment terminated director mary cooke (1 page)
4 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2008	Gbp ic 9840/9374\01/10/08\gbp sr 466@1=466\ (2 pages)
4 November 2008	Gbp ic 9840/9374\01/10/08\gbp sr 466@1=466\ (2 pages)
4 November 2008	Appointment terminated director mary cooke (1 page)
4 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 April 2008	Return made up to 16/01/08; full list of members (4 pages)
1 April 2008	Return made up to 16/01/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 January 2007	Return made up to 16/01/07; full list of members (3 pages)
16 January 2007	Return made up to 16/01/07; full list of members (3 pages)
1 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 January 2006	Return made up to 16/01/06; full list of members (8 pages)
20 January 2006	Return made up to 16/01/06; full list of members (8 pages)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
3 March 2005	Return made up to 16/01/05; full list of members (6 pages)
3 March 2005	Return made up to 16/01/05; full list of members (6 pages)
16 March 2004	New director appointed (3 pages)
16 March 2004	New director appointed (3 pages)
28 February 2004	Particulars of contract relating to shares (3 pages)
28 February 2004	Particulars of contract relating to shares (3 pages)
28 February 2004	Ad 11/02/04--------- Â£ si 9839@1=9839 Â£ ic 1/9840 (2 pages)
28 February 2004	Ad 11/02/04--------- Â£ si 9839@1=9839 Â£ ic 1/9840 (2 pages)
19 February 2004	New director appointed (3 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Â£ nc 2000/50000 16/01/04 (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
19 February 2004	New director appointed (3 pages)
19 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
19 February 2004	Â£ nc 2000/50000 16/01/04 (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
19 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2004	Secretary resigned (1 page)
16 January 2004	Incorporation (18 pages)
16 January 2004	Incorporation (18 pages)

Cantillon Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London