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 - LONDON

This company is listed in the following categories:
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)

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

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