CANTIFIX LIMITED

CANTIFIX LIMITED is an active private limited company, incorporated on 14 May 1992. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Irving Way, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Small. CANTIFIX LIMITED previously had the company name CANTIFIX OF LONDON LIMITED. The company has eight mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 22 GARRICK INDUSTRIAL
Address Line 2	CENTRE IRVING WAY
Post Town	LONDON
Postcode	NW9 6AQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	8
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From 30/10/2007 onwards:

CANTIFIX LIMITED

Prior to 30/10/2007:

CANTIFIX OF LONDON LIMITED

Directors

(The company's officers)

MR CHARLES PETER SHARMAN

(~64 year old British national)

UNIT 22 GARRICK INDUSTRIAL, CENTRE IRVING WAY, LONDON, NW9 6AQ

Current Director
Gives occupation as BUILDING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/1992

MRS FIONA MARY SHARMAN

(~70 year old British national)

UNIT 22 GARRICK INDUSTRIAL, CENTRE IRVING WAY, LONDON, NW9 6AQ

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 11/12/2002

MR MATTHEW JAMES SHARMAN

(~59 year old British national)

UNIT 22 GARRICK INDUSTRIAL, CENTRE IRVING WAY, LONDON, NW9 6AQ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 12/04/2007

MRS SARAH LUCY SHARMAN

(~60 year old British national)

1 SONIA CLOSE, OXHEY WATFORD, HERTFORDSHIRE, WD19 4PD

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 11/12/2002

MR WILLIAM JOHN SHARMAN

(~61 year old British national)

1 SONIA CLOSE, OXHEY, WATFORD, HERTFORDSHIRE, WE19 4PD

Current Director
Gives occupation as ENGINEERING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/1992

MRS TRISHA JOANNE WADDS

(~53 year old British national)

UNIT 22 GARRICK INDUSTRIAL, CENTRE IRVING WAY, LONDON, NW9 6AQ

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2018

MRS FIONA MARY SHARMAN

(~70 year old British national)

UNIT 22 GARRICK INDUSTRIAL, CENTRE IRVING WAY, LONDON, NW9 6AQ

Current Secretary
Gives occupation as HUMAN RESOURCES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/04/2007

Connections

(Shared officers)

EMITWORK LIMITED

MR CHARLES PETER SHARMAN
MR WILLIAM JOHN SHARMAN

THE PHOTON PROJECT LIMITED

MRS FIONA MARY SHARMAN
MR MATTHEW JAMES SHARMAN
MR WILLIAM JOHN SHARMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)