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.
Office Address | First Floor |
Office Address2 | 39 High Street |
Town | Billericay |
Post code | CM12 9BA |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Balance Sheet | ||||||
Current Assets | 1 | 21 088 | 21 088 | 275 303 | 56 204 | 82 038 |
Net Assets Liabilities | 1 | 9 700 | 9 700 | 178 592 | 151 265 | 126 109 |
Other | ||||||
Version Production Software | 2 021 | 2 023 | ||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 1 500 | 1 100 | |||
Average Number Employees During Period | 1 | 2 | 2 | 3 | 3 | 3 |
Creditors | 9 888 | 9 888 | 114 404 | 21 289 | 65 625 | |
Fixed Assets | 17 693 | 117 450 | 109 696 | |||
Net Current Assets Liabilities | 1 | 11 200 | 11 200 | 160 899 | 34 915 | 16 413 |
Total Assets Less Current Liabilities | 1 | 11 200 | 11 200 | 178 592 | 152 365 | 126 109 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 9th, November 2023 |
accounts | Free Download (5 pages) |
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