CANTOR ENERGY LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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17/03/2517 March 2025 Termination of appointment of Oscar Perez as a director on 2025-03-14

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17/03/2517 March 2025 Appointment of Mr Cristobal Santa Cruz Campana as a director on 2025-03-14

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-24 with updates

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23/08/2423 August 2024 Change of details for Bawden Energy Limited as a person with significant control on 2024-07-03

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14/08/2414 August 2024 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2024-08-10

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03/07/243 July 2024 Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd England to 58 Marylebone High Street London W1U 5HT on 2024-07-03

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05/04/245 April 2024 Termination of appointment of Cristobal Santa Cruz as a director on 2024-04-05

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13/03/2413 March 2024 Director's details changed for Mr Javier Jimenez Labrado on 2024-02-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Confirmation statement made on 2023-08-24 with no updates

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-12-31

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24/07/2324 July 2023 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2023-07-12

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30/05/2330 May 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-08-24 with no updates

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20/05/2220 May 2022 Accounts for a dormant company made up to 2021-08-31

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10/05/2210 May 2022 Registered office address changed from 5 Fleet Place First Floor, 5 Fleet Place London EC4M 7rd England to First Floor 5 Fleet Place London EC4M 7rd on 2022-05-10

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09/05/229 May 2022 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to 5 Fleet Place First Floor, 5 Fleet Place London EC4M 7rd on 2022-05-09

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15/12/2115 December 2021 Termination of appointment of Paul David Thompson as a director on 2021-10-15

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14/07/2114 July 2021 Director's details changed for Mr Henry Roscoe Townshend on 2021-07-14

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09/07/219 July 2021 Appointment of Mr Henry Roscoe Townshend as a director on 2021-07-09

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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04/03/214 March 2021 DIRECTOR APPOINTED JULIAN PAUL HARRIS

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03/03/213 March 2021 DIRECTOR APPOINTED MARK DAVID WHITE

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03/03/213 March 2021 APPOINTMENT TERMINATED, DIRECTOR RAVINDER JONES

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 17 CARLTON HOUSE CARLTON HOUSE TERRACE 3RD FLOOR LONDON SW1Y 5AH ENGLAND

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/05/2011 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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24/07/1924 July 2019 DISS40 (DISS40(SOAD))

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23/07/1923 July 2019 FIRST GAZETTE

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM VICTORIA HOUSE, 49 CLARENDON ROAD WATFORD WD17 1HP UNITED KINGDOM

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17/07/1917 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 ADOPT ARTICLES 06/08/2018

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25/08/1725 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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