UK Companies House feature
CANTORCO2E LIMITED
Profile
- Company number
- 04191186
- Status
- Active
- Incorporation
- 2001-03-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In 2024, following the closure of the VAT dispute, the director resolved to dissolve the entity. As a result, the Company has prepared its financials on a basis other than a going concern, pursuant to which assets are reported at net realisable value and liabilities are reported at settlement values.”
Significant events
- “In 2024, the Company has determined the VAT dispute to be closed and has released the costs provided for the unsuccessful appeal. Statutory time limits have now passed for any penalties and interest to be levied against the Company, and all VAT recoveries have been cash collected. With the VAT issue resolved it is the intention of the director that the Company be dissolved. As a result, the Company has prepared its financials on a basis other than a going concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-02-27 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-02-27 | — | — |
| MITTON, Orla | Director | 2025-06-01 | Feb 1973 | Irish |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALKNER, Robert Pearce | Secretary | 2001-05-11 | 2004-09-30 |
| SNELLING, Robert Mark | Secretary | 2004-09-30 | 2024-12-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-30 | 2001-05-11 |
| AMAITIS, Lee Martin | Director | 2001-05-11 | 2007-10-19 |
| BARNARD, Douglas Rankin | Director | 2007-01-22 | 2012-01-20 |
| BARTELS, Carlton | Director | 2001-05-11 | 2001-09-11 |
| BARTLETT, Stephen | Director | 2005-10-03 | 2008-12-31 |
| BIRCHALL, Robert William | Director | 2001-05-11 | 2002-01-31 |
| COOPER, Mark Anthony John | Director | 2009-01-07 | 2016-02-05 |
| CURRAN, Sean Patrick | Director | 2003-11-24 | 2006-02-01 |
| DRUMMOND, Stephen Mark | Director | 2001-05-11 | 2009-04-24 |
| FALKNER, Robert Pearce | Director | 2001-05-11 | 2004-09-30 |
| GARDNER, Douglas Benjamin | Director | 2001-05-11 | 2001-09-11 |
| HALEY, Russell | Director | 2016-06-07 | 2025-05-30 |
| LAYTON, Matthew Robert | Nominee Director | 2001-03-30 | 2001-05-11 |
| LIGHTBOURNE, James Richard | Director | 2016-03-16 | 2019-11-19 |
| LUTNICK, Gary | Director | 2001-05-11 | 2001-09-11 |
| LUTNICK, Howard | Director | 2001-05-11 | 2012-02-17 |
| MACLEOD, Mark Ian | Director | 2006-02-06 | 2007-01-22 |
| MERKEL, Stephen Marcus | Director | 2001-05-11 | 2012-01-31 |
| O'GORMAN, Paul | Director | 2002-06-03 | 2003-11-24 |
| PRICE, Nicholas John | Director | 2007-10-22 | 2009-01-23 |
| RICHARDS, Martin Edgar | Nominee Director | 2001-03-30 | 2001-05-11 |
| ROSE, Laurence David | Director | 2007-10-19 | 2017-02-09 |
| SADELR, Anthony Graham | Director | 2009-04-24 | 2016-04-04 |
| TRIANCE, Clive | Director | 2002-06-03 | 2004-03-09 |
| VARACCHI, Frederick Thomas | Director | 2001-05-11 | 2001-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Brandon Gerald Lutnick | Individual | Significant influence | 2025-10-06 | Active |
| Mr Howard William Lutnick | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2025-10-06 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-31 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | AP01 | officers | appoint person director company with name date |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-27 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-27 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-14 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-13 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-14 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-24 | AA | accounts | accounts with accounts type full |
| 2021-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-05 | AA | accounts | accounts with accounts type full |
| 2020-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.