CANTORCO2E LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-30 with no updates

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27/02/2527 February 2025 Appointment of Anastasia Kirsanova as a secretary on 2025-02-27

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27/02/2527 February 2025 Appointment of Jonathan Andrew Isaacs as a secretary on 2025-02-27

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14/01/2514 January 2025 Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31

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13/10/2413 October 2024 Full accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with no updates

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14/10/2314 October 2023 Full accounts made up to 2022-12-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-30 with no updates

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-03-30 with no updates

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24/03/2224 March 2022 Full accounts made up to 2020-12-31

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02/06/152 June 2015 Annual return made up to 30 March 2015 with full list of shareholders

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20/08/1420 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/04/1414 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 20/01/2014

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/05/131 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD LUTNICK

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10/04/1210 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/04/116 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID ROSE / 05/04/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADELR / 29/03/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNARD / 05/04/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID ROSE / 29/03/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARCUS MERKEL / 29/03/2011

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05/04/115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 29/03/2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LUTNICK / 29/03/2011

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10/02/1110 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011

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07/10/107 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID ROSE / 01/03/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID ROSE / 01/10/2009

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06/05/106 May 2010 Annual return made up to 1 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADELR / 01/10/2009

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04/11/094 November 2009 DIRECTOR APPOINTED MR ANTHONY GRAHAM SADELR

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20/05/0920 May 2009 DIRECTOR RESIGNED NICHOLAS PRICE

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20/05/0920 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/04/0924 April 2009 DIRECTOR RESIGNED STEPHEN DRUMMOND

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21/01/0921 January 2009 DIRECTOR APPOINTED MARK ANTHONY JOHN COOPER

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21/01/0921 January 2009 DIRECTOR RESIGNED STEPHEN BARTLETT

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/05/0815 May 2008 RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS

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13/02/0813 February 2008 DIRECTOR RESIGNED

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/05/0724 May 2007 RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 COMPANY NAME CHANGED CO2E.COM LIMITED CERTIFICATE ISSUED ON 12/03/07; RESOLUTION PASSED ON 09/03/07

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 DIRECTOR RESIGNED

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/06/067 June 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: ONE CHURCHILL PLACE CANARY WHARF LONDON E14 3RD

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1 AMERICA SQUARE LONDON EC3N 2LS

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 DIRECTOR RESIGNED

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27/10/0527 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/11/044 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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11/10/0411 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/0411 October 2004 NEW SECRETARY APPOINTED

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05/07/045 July 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 DIRECTOR'S PARTICULARS CHANGED

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15/03/0415 March 2004 DIRECTOR RESIGNED

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24/12/0324 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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19/09/0319 September 2003 RESCINDING 882 CANCEL ALLOTMENT

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25/04/0325 April 2003 RETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS

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28/01/0328 January 2003 DIRECTOR'S PARTICULARS CHANGED

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17/01/0317 January 2003 DIRECTOR'S PARTICULARS CHANGED

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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01/05/021 May 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 US$ NC 100/100000000 11/05/01

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22/04/0222 April 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 DIRECTOR RESIGNED

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21/11/0121 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/10/0123 October 2001 DIRECTOR RESIGNED

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23/10/0123 October 2001 DIRECTOR RESIGNED

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23/10/0123 October 2001 DIRECTOR RESIGNED

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22/08/0122 August 2001 AUDITORS REMUNERATION 03/08/01

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02/07/012 July 2001 NEW DIRECTOR APPOINTED

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07/06/017 June 2001 COMPANY NAME CHANGED MERRYSPRING LIMITED CERTIFICATE ISSUED ON 07/06/01; RESOLUTION PASSED ON 11/05/01

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17/05/0117 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: G OFFICE CHANGED 17/05/01 200 ALDERSGATE STREET LONDON EC1A 4JJ

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17/05/0117 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0117 May 2001 NC INC ALREADY ADJUSTED 11/05/01

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17/05/0117 May 2001 NC INC ALREADY ADJUSTED 11/05/01

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17/05/0117 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/0117 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 SECRETARY RESIGNED

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17/05/0117 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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