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Cantilupe Mews Limited

Cantilupe Mews Limited is an active company incorporated on 27 August 2004 with the registered office located in Hereford, Herefordshire. Cantilupe Mews Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05216261
Private limited company
Age
21 years
Incorporated 27 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Wyeview
Breinton Common
Hereford
HR4 7PP
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 1 st. Marys Street Ross-on-Wye Herefordshire HR9 5HT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
10
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1950
Director • None • British • Lives in UK • Born in Oct 1970
Director • University Teacher • British • Lives in Japan • Born in Jun 1971
Director • Retired • British • Lives in England • Born in Aug 1934
Director • None • British • Lives in UK • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
East Recruitment Admin Ltd
Ms Imelda Keturkaite is a mutual person.
Active
Maple (175) Limited
Mrs Joan Kirk and Robert McAfee are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.4K
Decreased by £2.02K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.54K
Decreased by £1.47K (-24%)
Total Liabilities
-£1.42K
Decreased by £1.47K (-51%)
Net Assets
£3.12K
Same as previous period
Debt Ratio (%)
31%
Decreased by 16.79% (-35%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Mrs Lisa Badham Appointed
2 Months Ago on 1 Sep 2025
Mr Daniel Asson Appointed
8 Months Ago on 21 Feb 2025
Robert Mcafee Resigned
8 Months Ago on 21 Feb 2025
Notification of PSC Statement
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Andrew Richard Hayles (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
David Wadley Appointed
1 Year 6 Months Ago on 1 May 2024
Anthony Page Appointed
1 Year 6 Months Ago on 1 May 2024
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Documents
Registered office address changed from 1 st. Marys Street Ross-on-Wye Herefordshire HR9 5HT to Wyeview Breinton Common Hereford HR4 7PP on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 9 Sep 2025
Appointment of Mrs Lisa Badham as a secretary on 1 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Daniel Asson as a director on 21 February 2025
Submitted on 12 May 2025
Termination of appointment of Robert Mcafee as a director on 21 February 2025
Submitted on 12 May 2025
Notification of a person with significant control statement
Submitted on 25 Nov 2024
Cessation of Andrew Richard Hayles as a person with significant control on 1 May 2024
Submitted on 12 Sep 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 9 Sep 2024
Termination of appointment of Danielle O'brien as a director on 1 August 2024
Submitted on 5 Sep 2024
Repayment History
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