CC

CANTILLON CAPITAL LIMITED

Active

Company number 04774634

London, England · Incorporated 22 May 2003

108-110 Jermyn Street, London, SW1Y 6EE, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom · until 10 November 2022

4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS · until 16 September 2022

42-44 Portman Road Reading RG30 1EA · until 14 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CU
CENTRALIS UK LIMITED
Corporate Secretary
2 June 2025
AK
AARONS, Kevin Shawn
Director
1 July 2016
VM
VON MUEFFLING, William Alexander Mark
Director
22 May 2003
OA
OAKFORD ADVISORS LTD
Corporate Secretary · Resigned
1 November 2022
AS
APEX SECRETARIES LLP
Corporate Secretary · Resigned
16 July 2007
CR
COPE, Robert Charles Bailye
Director · Resigned
1 December 2004
GB
GUEST, Benjamin James Ernest
Director · Resigned
1 December 2004
SJ
SIMMONS, Julie
Director · Resigned
1 December 2004
TU
THROGMORTON UK LIMITED
Corporate Secretary · Resigned
10 July 2003
TR
TYER, Rupert Peregrine Austin
Director · Resigned
10 July 2003
TR
TYER, Rupert Peregrine Austin
Secretary · Resigned
22 May 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 May 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 May 2003

Persons with significant control

PS
Mr Kevin Shawn Aarons
Born February 1960
Significant Influence Or Control
1 July 2016
PS
Mr William Alexander Mark Von Mueffling
Born March 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
14 September 2026 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
10 April 2026 View
Accounts With Accounts Type Group
Accounts
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Group
Accounts
8 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Group
Accounts
5 October 2023 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2022 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2022 View
Accounts With Accounts Type Group
Accounts
21 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2019 View
Accounts With Accounts Type Group
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Group
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Change Person Director Company With Change Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Accounts With Accounts Type Group
Accounts
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Group
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Group
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Change Person Director Company With Change Date
Officers
19 June 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Accounts With Accounts Type Group
Accounts
9 May 2013 View
Accounts With Accounts Type Group
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
19 June 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Group
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Termination Director Company With Name
Officers
2 November 2009 View
Accounts With Accounts Type Group
Accounts
16 October 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Accounts With Accounts Type Group
Accounts
27 October 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Address
3 August 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Group
Accounts
25 September 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Group
Accounts
25 October 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Group
Accounts
13 October 2004 View
Legacy
Annual Return
10 June 2004 View
Resolution
Resolution
12 March 2004 View
Resolution
Resolution
12 March 2004 View
Resolution
Resolution
12 March 2004 View
Resolution
Resolution
12 March 2004 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Address
21 July 2003 View
Legacy
Accounts
18 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Incorporation Company
Incorporation
22 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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