Cantron Developments Limited BILLERICAY


Cantron Developments started in year 2014 as Private Limited Company with registration number 08887719. The Cantron Developments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Billericay at First Floor. Postal code: CM12 9BA.

The firm has 3 directors, namely Richard L., Claire K. and Paul K.. Of them, Paul K. has been with the company the longest, being appointed on 22 March 2018 and Richard L. has been with the company for the least time - from 19 October 2020. As of 11 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Cantron Developments Limited Address / Contact

Office Address First Floor
Office Address2 39 High Street
Town Billericay
Post code CM12 9BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08887719
Date of Incorporation Wed, 12th Feb 2014
Industry Management consultancy activities other than financial management
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (163 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Richard L.

Position: Director

Appointed: 19 October 2020

Claire K.

Position: Director

Appointed: 01 November 2019

Paul K.

Position: Director

Appointed: 22 March 2018

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 23 March 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Claire K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Woodberry Secretarial Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a 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.

Claire K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul K.

Notified on 22 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Woodberry Secretarial Limited

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

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 22 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets121 08821 088275 30356 20482 038
Net Assets Liabilities19 7009 700178 592151 265126 109
Other
Version Production Software   2 021 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 5001 500 1 100 
Average Number Employees During Period122333
Creditors 9 8889 888114 40421 28965 625
Fixed Assets   17 693117 450109 696
Net Current Assets Liabilities111 20011 200160 89934 91516 413
Total Assets Less Current Liabilities111 20011 200178 592152 365126 109

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Accounts for a micro company for the period ending on 2023/02/28
filed on: 9th, November 2023
Free Download (5 pages)

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