CANTORCO2E LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANTORCO2E LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANTORCO2E LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04191186. The accounts status is FULL and accounts are next due on 30/09/2024.
CANTORCO2E LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04191186. The accounts status is FULL and accounts are next due on 30/09/2024.
CANTORCO2E LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CO2E.COM LIMITED (until 12/03/2007)
CO2E.COM LIMITED (until 12/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MARK SNELLING | British | Secretary | 2004-09-30 | CURRENT | |
MR RUSSELL HALEY | Jun 1968 | British | Director | 2016-06-07 | CURRENT |
MR JAMES RICHARD LIGHTBOURNE | Jun 1970 | British | Director | 2016-03-16 UNTIL 2019-11-19 | RESIGNED |
ROBERT PEARCE FALKNER | Aug 1959 | Secretary | 2001-05-11 UNTIL 2004-09-30 | RESIGNED | |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-03-30 UNTIL 2001-05-11 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-03-30 UNTIL 2001-05-11 | RESIGNED |
CLIVE TRIANCE | Jan 1967 | British | Director | 2002-06-03 UNTIL 2004-03-09 | RESIGNED |
NICHOLAS JOHN PRICE | Aug 1964 | British | Director | 2007-10-22 UNTIL 2009-01-23 | RESIGNED |
MR LAURENCE DAVID ROSE | Apr 1969 | Canadian | Director | 2007-10-19 UNTIL 2017-02-09 | RESIGNED |
MR ANTHONY GRAHAM SADELR | May 1956 | British | Director | 2009-04-24 UNTIL 2016-04-04 | RESIGNED |
MR STEPHEN MARCUS MERKEL | Jun 1958 | American | Director | 2001-05-11 UNTIL 2012-01-31 | RESIGNED |
PAUL O'GORMAN | Sep 1959 | British | Director | 2002-06-03 UNTIL 2003-11-24 | RESIGNED |
MR MARK IAN MACLEOD | Sep 1967 | British | Director | 2006-02-06 UNTIL 2007-01-22 | RESIGNED |
HOWARD LUTNICK | Jun 1961 | British | Director | 2001-05-11 UNTIL 2012-02-17 | RESIGNED |
GARY LUTNICK | Nov 1964 | American | Director | 2001-05-11 UNTIL 2001-09-11 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-30 UNTIL 2001-05-11 | RESIGNED | ||
DOUGLAS BENJAMIN GARDNER | Oct 1961 | American | Director | 2001-05-11 UNTIL 2001-09-11 | RESIGNED |
ROBERT PEARCE FALKNER | Aug 1959 | Director | 2001-05-11 UNTIL 2004-09-30 | RESIGNED | |
STEPHEN MARK DRUMMOND | Mar 1963 | British | Director | 2001-05-11 UNTIL 2009-04-24 | RESIGNED |
MR SEAN PATRICK CURRAN | Sep 1958 | British | Director | 2003-11-24 UNTIL 2006-02-01 | RESIGNED |
MR MARK ANTHONY JOHN COOPER | Feb 1971 | British | Director | 2009-01-07 UNTIL 2016-02-05 | RESIGNED |
MR ROBERT WILLIAM BIRCHALL | Mar 1958 | British | Director | 2001-05-11 UNTIL 2002-01-31 | RESIGNED |
STEPHEN BARTLETT | Nov 1966 | British | Director | 2005-10-03 UNTIL 2008-12-31 | RESIGNED |
CARLTON BARTELS | Sep 1957 | American | Director | 2001-05-11 UNTIL 2001-09-11 | RESIGNED |
MR DOUGLAS RANKIN BARNARD | Apr 1960 | American | Director | 2007-01-22 UNTIL 2012-01-20 | RESIGNED |
LEE MARTIN AMAITIS | Dec 1949 | American | Director | 2001-05-11 UNTIL 2007-10-19 | RESIGNED |
FREDERICK THOMAS VARACCHI | Dec 1965 | America | Director | 2001-05-11 UNTIL 2001-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Howard William Lutnick | 2016-04-06 | 7/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |