CANTALOUPE GROUP LIMITED

Profile CANTALOUPE GROUP LIMITED

Actual on 01.04.2021
Company name
CANTALOUPE GROUP LIMITED
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Company number
04205792
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 April 2001
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 24.11.2019

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
1 - 3 MANOR ROAD, ENGLAND, CHATHAM, ME4 6AE
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PSC and Officers CANTALOUPE GROUP LIMITED

Officers

(as of 19.09.2020)

BIGG, Richard Huw
Status: Active
Appointed on: Wednesday, 25 April 2001
Correspondence address: Flat 8 The Downs, London, England, SW20 8HY
Nationality: British
Role: Secretary
Occupation: Restaurateur
BIGG, Richard Huw
Status: Active
Appointed on: Monday, 30 April 2001
Correspondence address: 1 - 3 Manor Road, Chatham, England, ME4 6AE
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Restaurateur
Country of residence: England
FOSTER, Nigel Andrew
Status: Active
Appointed on: Wednesday, 25 April 2001
Correspondence address: Dove Barn Gosling Street, Barton St David, Somerset, TA11 6GS
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Trader
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
HEATH, Daniel
Status: Not active
Appointed on: Wednesday, 21 November 2001
Resigned on: Wednesday, 25 March 2015
Correspondence address: 93 Osier Crescent, Muswell Hill, London, United Kingdom, N10 1QT
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Operations Manager
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Nigel Andrew Foster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 - 3 Chatham, England
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nigel Andrew Foster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 - 3 Chatham, England
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Huw Bigg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 - 3 Chatham, England
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent