Cantueso Holdings Limited in Colchester, CO7 9ES

Description

Data updated on: 01-11-2023

Cantueso Holdings Limited was set up as Private Limited Company, based in 61-67 Rectory Road, Wivenhoe in Colchester. The company's located in CO7 9ES. The company was set up on 2012-08-13. The Companies House Registration Number is 08176871. The company's official name transformation from Evalodge to Cantueso Holdings Limited occurred on 2012-09-07. This firm's SIC and NACE codes are 99999 - Dormant Company. The latest filed accounts documents cover the period up to 2022-08-31 and the latest confirmation statement was filed on 2023-08-13.

According to this specific firm's executives data, since 2012-08-28 there have been three directors: Maxwell S., Carol S. and Nicola S.. To provide support to the directors, the abovementioned company has been utilizing the expertise of Nicola S. as a secretary for the last 12 years.

Previous company's names
Cantueso Holdings Limited 2012-09-07
Evalodge Limited 2012-08-13

Financial data based on annual reports

Profit & Loss
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
Currency
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

Capital & Reserves
Called Up Share Capital	1 445 255	1 445 255
Shareholder Funds	1 445 255	1 445 255	1 445 255

Other Financial Data
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

Company staff

Maxwell S.

Role: Director

Appointed: 28 August 2012

Latest update: 1 February 2024

Carol S.

Role: Director

Appointed: 28 August 2012

Latest update: 1 February 2024

Nicola S.

Role: Secretary

Appointed: 28 August 2012

Latest update: 1 February 2024

Nicola S.

Role: Director

Appointed: 28 August 2012

Latest update: 1 February 2024

People with significant control

Executives who have control over this firm are as follows: Nicola S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carol S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maxwell S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicola S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Carol S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Maxwell S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts 7 March 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	7 March 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	5 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	29 February 2024

Cantueso Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maxwell S.

Carol S.

Nicola S.

Nicola S.

Barbara K.

People with significant control

Nicola S.

Carol S.

Maxwell S.

Accounts Documents

Company filings

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