Cantueso Holdings started in year 2012 as Private Limited Company with registration number 08176871. The Cantueso Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Colchester at 61-67 Rectory Road. Postal code: CO7 9ES. Since Friday 7th September 2012 Cantueso Holdings Limited is no longer carrying the name Evalodge.
Currently there are 3 directors in the the company, namely Maxwell S., Carol S. and Nicola S.. In addition one secretary - Nicola S. - is with the firm. As of 14 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 61-67 Rectory Road |
| Office Address2 | Wivenhoe |
| Town | Colchester |
| Post code | CO7 9ES |
| Country of origin | United Kingdom |
| Registration Number | 08176871 |
| Date of Incorporation | Mon, 13th Aug 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 12 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 28 August 2012
Position: Director
Appointed: 28 August 2012
Position: Secretary
Appointed: 28 August 2012
Position: Director
Appointed: 28 August 2012
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Nicola S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Carol S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maxwell S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carol S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maxwell S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Evalodge | September 7, 2012 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2024-02-29 |
| Net Worth | 1 445 255 | 1 445 255 | 1 445 255 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 41 839 | 56 132 | 76 678 | 27 377 | 38 848 | 30 975 | 30 659 | 38 866 | 19 267 |
| Net Assets Liabilities | 1 445 255 | 1 363 432 | 1 363 432 | 1 363 432 | 1 363 432 | 1 363 432 | 18 727 | ||
| Cash Bank In Hand | 41 839 | 56 132 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 445 255 | 1 445 255 | 1 445 255 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 445 255 | 1 445 255 | |||||||
| Shareholder Funds | 1 445 255 | 1 445 255 | 1 445 255 | ||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 360 | 360 | 360 | 360 | 540 | ||||
| Creditors | 76 317 | 28 657 | 40 152 | 32 279 | 31 963 | 40 170 | |||
| Fixed Assets | 1 445 254 | 1 445 254 | 1 445 254 | 1 365 096 | 1 365 096 | 1 365 096 | 1 365 096 | 1 365 096 | |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 280 | 1 304 | -1 304 | -1 304 | -1 304 | 19 267 |
| Total Assets Less Current Liabilities | 1 445 255 | 1 445 255 | 1 445 255 | 1 363 816 | 1 363 792 | 1 363 792 | 1 363 792 | 1 363 792 | 19 267 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 360 | 384 | 360 | ||||||
| Creditors Due Within One Year | 41 838 | 56 131 | 76 677 | ||||||
| Investments Fixed Assets | 1 445 254 | 1 445 254 | 1 445 254 | ||||||
| Number Shares Allotted | 1 442 844 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 442 844 | 1 442 844 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 23rd, April 2024 |
dissolution | Free Download (1 page) |
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