Cantrell Developments Limited HEATON MERSEY


Cantrell Developments Limited is a private limited company located at Battersea House, Battersea Road, Heaton Mersey SK4 3EA. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-10-01, this 4-year-old company is run by 1 director.
Director Max B., appointed on 07 November 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House database there was a name change on 2022-02-03 and their previous name was Marley Property Developments Limited.
The latest confirmation statement was sent on 2022-11-14 and the due date for the subsequent filing is 2023-11-28. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Cantrell Developments Limited Address / Contact

Office Address Battersea House
Office Address2 Battersea Road
Town Heaton Mersey
Post code SK4 3EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12236880
Date of Incorporation Tue, 1st Oct 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (81 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Max B.

Position: Director

Appointed: 07 November 2019

Michael D.

Position: Director

Appointed: 01 October 2019

Resigned: 07 November 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Max B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fd Secretarial Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Max B.

Notified on 7 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 1 October 2019
Ceased on 7 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Marley Property Developments February 3, 2022
Cantrell Developments January 27, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets86142 9781 884
Net Assets Liabilities1 328-519-45 199
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal480650 
Creditors107 355219 696562 787
Fixed Assets108 302242 4541 897 920
Net Current Assets Liabilities-37 889-173 718-560 903
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 000 
Total Assets Less Current Liabilities1 80868 7361 337 017

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 122368800018, created on 2023/12/11
filed on: 12th, December 2023
Free Download (16 pages)

Company search