CANTORCO2E LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
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1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one