Get an alert when CANTORCO2E LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

2 items

Cash

Latest balance sheet

Net assets

-£14M

USD -18,137,124

+5.4% vs 2023

Employees

Average over period

Profit before tax

£811K

USD 1,084,737

+202.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£290,821-£373,250
Profit before tax -£792,176£810,897
Net profit -£792,176£775,396
Cash
Total assets less current liabilities -£12,670,179-£13,558,439
Net assets -£14,333,835-£13,558,439
Equity -£14,333,835-£13,558,439
Average employees
Wages
Directors' remuneration £748£748

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 2.3%2.8%
Interest cover -0.52x-0.71x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. CANTORCO2E LIMITED 2007-03-12 → present
  2. CO2E.COM LIMITED 2001-06-07 → 2007-03-12
  3. MERRYSPRING LIMITED 2001-03-30 → 2001-06-07

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

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 PDF
2025-10-31 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-08-12 TM01 officers Termination director company with name termination date PDF
2025-08-12 AP01 officers Appoint person director company with name date PDF
2025-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-27 AP03 officers Appoint person secretary company with name date PDF
2025-02-27 AP03 officers Appoint person secretary company with name date PDF
2025-01-14 TM02 officers Termination secretary company with name termination date PDF
2024-10-13 AA accounts Accounts with accounts type full
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-14 AA accounts Accounts with accounts type full
2023-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-24 AA accounts Accounts with accounts type full
2021-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-05 AA accounts Accounts with accounts type full
2020-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page