Cantium Holdings started in year 2014 as Private Limited Company with registration number 09092311. The Cantium Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at 2 Ruddpark Road. Postal code: M22 0DN. Since April 9, 2015 Cantium Holdings Ltd is no longer carrying the name Cantium Trading.
The company has one director. Siraj S., appointed on 23 March 2022. There are currently no secretaries appointed. As of 23 May 2024, there were 4 ex directors - Ewa T., Peter T. and others listed below. There were no ex secretaries.
| Office Address | 2 Ruddpark Road |
| Town | Manchester |
| Post code | M22 0DN |
| Country of origin | United Kingdom |
| Registration Number | 09092311 |
| Date of Incorporation | Thu, 19th Jun 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 23 March 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Siraj S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ewa T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Siraj S.
| Notified on | 23 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter T.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ewa T.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cantium Trading | April 9, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 25 | 22 | 100 | 100 | ||
| Net Assets Liabilities | -337 | -584 | -834 | 100 | 100 | |
| Cash Bank In Hand | 24 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -337 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | -437 | |||||
| Other | ||||||
| Creditors | 462 | 706 | ||||
| Fixed Assets | 100 | 100 | 100 | 100 | ||
| Investments Fixed Assets | 100 | 100 | 100 | |||
| Investments In Subsidiaries | 100 | 100 | ||||
| Net Current Assets Liabilities | -437 | -684 | -934 | |||
| Other Creditors | 462 | 706 | ||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | ||||
| Total Assets Less Current Liabilities | -584 | -834 | ||||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Consideration For Shares Issued | 100 | |||||
| Creditors Due Within One Year | 461 | |||||
| Fixed Asset Investments Additions | 100 | |||||
| Fixed Asset Investments Cost Or Valuation | 100 | |||||
| Nominal Value Shares Issued | 100 | |||||
| Number Shares Issued | 100 | |||||
| Percentage Subsidiary Held | 100 | 100 | ||||
| Value Shares Allotted | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 30th, December 2023 |
accounts | Free Download (2 pages) |
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