Cantco Limited in 40 Gracechurch Street LONDON - EC3V 0BT

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Cantco Limited LONDON

Cantco started in year 1998 as Private Limited Company with registration number 03635302. The Cantco company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT.

The firm has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cantco Limited Address / Contact

Office Address	5th Floor
Office Address2	40 Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03635302
Date of Incorporation	Tue, 15th Sep 1998
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Nomina Plc

Position: Corporate Director

Appointed: 22 October 2007

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 17 April 2001

Alister J.

Position: Director

Appointed: 25 August 2016

Resigned: 29 July 2019

Jeremy E.

Position: Director

Appointed: 22 October 2007

Resigned: 31 July 2023

Jennet C.

Position: Director

Appointed: 18 November 2003

Resigned: 22 October 2007

David C.

Position: Director

Appointed: 31 December 1998

Resigned: 22 October 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1998

Resigned: 15 September 1998

David C.

Position: Director

Appointed: 15 September 1998

Resigned: 31 December 1998

Nigel H.

Position: Director

Appointed: 15 September 1998

Resigned: 31 December 1998

Nicholas L.

Position: Secretary

Appointed: 15 September 1998

Resigned: 17 April 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 September 1998

Resigned: 15 September 1998

Excellet Investments Limited

Position: Secretary

Appointed: 15 September 1998

Resigned: 15 September 1998

Quickness Limited

Position: Director

Appointed: 15 September 1998

Resigned: 15 September 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Alister J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Han C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alister J.

Notified on	25 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Han C.

Notified on	6 April 2016
Ceased on	25 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2016 filed on: 11th, April 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Sep 2015 filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Sep 2014 filed on: 7th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Sep 2013 filed on: 11th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Sep 2012 filed on: 1st, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Sep 2011 filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Sep 2010 filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Sep 2009 filed on: 13th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (29 pages)
363a	Annual return drawn up to Mon, 6th Oct 2008 with complete member list filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, August 2008	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (30 pages)
363a	Annual return drawn up to Mon, 8th Oct 2007 with complete member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 8th Oct 2007 with complete member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
363s	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, October 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, October 2005	accounts	Free Download (26 pages)
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/10/04	annual return
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/10/04	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, September 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, September 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, October 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, October 2003	accounts	Free Download (26 pages)
363s	Annual return drawn up to Thu, 16th Oct 2003 with complete member list filed on: 16th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Oct 2003 with complete member list filed on: 16th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Oct 2002 with complete member list filed on: 21st, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Oct 2002 with complete member list filed on: 21st, October 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, September 2002	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, September 2002	accounts	Free Download (25 pages)
363s	Annual return drawn up to Thu, 18th Oct 2001 with complete member list filed on: 18th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 18th Oct 2001 with complete member list filed on: 18th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, October 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, October 2001	accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 6th Oct 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Oct 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, July 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, July 2000	accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 20th Oct 1999 with complete member list filed on: 20th, October 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to Wed, 20th Oct 1999 with complete member list filed on: 20th, October 1999	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 25th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 25th, September 1998	accounts	Free Download (1 page)

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