CANTIUM BUSINESS SOLUTIONS LIMITED - WEST MALLING


Company Profile Company Filings

Overview

CANTIUM BUSINESS SOLUTIONS LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
CANTIUM BUSINESS SOLUTIONS LIMITED was incorporated 6 years ago on 08/03/2018 and has the registered number: 11242115. The accounts status is FULL and accounts are next due on 31/12/2024.

CANTIUM BUSINESS SOLUTIONS LIMITED - WEST MALLING

This company is listed in the following categories:
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ABBEY WOOD ROAD
WEST MALLING
ME19 4YT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BSC KENT LIMITED (until 27/06/2018)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN DARGUE Mar 1967 British Director 2021-03-01 CURRENT
MR JOHN WILLIAM DOHERTY Mar 1968 Irish Director 2023-09-26 CURRENT
MR MATTHEW DAVID JOHNSON May 1985 British Director 2022-09-01 CURRENT
MR SIMON MARK PLEACE Jul 1972 British Director 2023-03-01 CURRENT
MS CERI RICHARDS Dec 1958 British Director 2021-08-26 CURRENT
MR MARCUS STANLEY YARHAM Feb 1974 British Director 2021-01-04 CURRENT
MR DAVID GEORGE WHITTLE Mar 1978 British Director 2020-01-28 CURRENT
MR PHILIP RONALD DEARING Feb 1950 British Director 2021-11-29 CURRENT
MR ROBERT FRANK BOYLES Mar 1969 British Director 2023-09-26 CURRENT
MRS LAURA MAXINE BAYFORD May 1968 British Director 2020-01-28 CURRENT
MR ANDREW DAVID WOOD Oct 1961 British Director 2018-09-27 UNTIL 2020-12-02 RESIGNED
MR DAVID GEORGE WHITTLE Mar 1978 British Director 2018-06-28 UNTIL 2019-10-31 RESIGNED
MR JOHN EVANS Apr 1955 British Director 2019-11-20 UNTIL 2020-12-31 RESIGNED
STEVEN RAYMOND WHITING Dec 1958 British Director 2018-06-28 UNTIL 2019-10-31 RESIGNED
MRS REBECCA LOUISE SPORE Jan 1980 British Director 2018-03-08 UNTIL 2018-06-28 RESIGNED
MR MARK ANTHONY SCOTT Oct 1977 British Director 2018-06-28 UNTIL 2022-09-01 RESIGNED
MR ALEXANDER CHARLES ROBINSON Mar 1969 British Director 2020-01-28 UNTIL 2021-11-30 RESIGNED
MR PHILIP RONALD DEARING Feb 1950 British Director 2019-11-20 UNTIL 2021-08-01 RESIGNED
MR GUY CHARLES RECORD Oct 1964 British Director 2018-06-28 UNTIL 2019-10-31 RESIGNED
MRS NEETA MAJOR Mar 1970 British Director 2019-11-20 UNTIL 2020-12-01 RESIGNED
MR PAUL ANTHONY JONES Feb 1981 British Director 2018-06-28 UNTIL 2019-10-31 RESIGNED
MR JOHN EUGENE HUMPHREY Oct 1962 British Director 2019-02-07 UNTIL 2022-01-01 RESIGNED
MS FIONA ELIZABETH LAWRENCE DRISCOLL Apr 1958 British Director 2021-08-01 UNTIL 2021-11-23 RESIGNED
MR DAVID ALLAN AVERY Aug 1961 British Director 2018-06-28 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Commercial Services Group Ltd 2019-09-30 West Malling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Kent County Council 2018-03-08 Maidstone   Significant influence or control

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