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Cantueso Holdings Limited (reg no 08176871) is a private limited company established on 2012-08-13. The firm has its registered office at 61-67 Rectory Road, Wivenhoe, Colchester CO7 9ES. Changed on 2012-09-07, the previous name the company utilized was Evalodge Limited. Cantueso Holdings Limited is operating under SIC code: 99999 which means "dormant company".

Company details

Name Cantueso Holdings Limited
Number 08176871
Date of Incorporation: Mon, 13th Aug 2012
End of financial year: 31 August
Address: 61-67 Rectory Road, Wivenhoe, Colchester, CO7 9ES
SIC code: 99999 - Dormant Company

As for the 3 directors that can be found in the firm, we can name: Maxwell S. (in the company from 28 August 2012), Carol S. (appointment date: 28 August 2012), Nicola S. (appointed on 28 August 2012). 1 secretary is in the company: Nicola S. (appointed on 28 August 2012). The Companies House reports 3 persons of significant control, namely: Nicola S. has 1/2 or less of shares, 1/2 or less of voting rights, Carol S. has 1/2 or less of shares, 1/2 or less of voting rights, Maxwell S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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
Current Assets 41,839 56,132 76,678 27,377 38,848 30,975 30,659 38,866 19,267
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 -
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
Number Shares Allotted - 1,442,844 - - - - - - -
Shareholder Funds 1,445,255 1,445,255 1,445,255 - - - - - -

People with significant control

Nicola S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Carol S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Maxwell S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control Thursday 5th October 2023
filed on: 5th, October 2023 | persons with significant control 		Free Download (2 pages)

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