CANTIFIX LIMITED

Company summary

Confirmation statement overdue

Company number: 02714610
Status: ACTIVE
Incorporated / age: 14 May 199234 years
Registered office: Unit 22 Garrick Industrial, Centre Irving Way, London, NW9 6AQ
Accounts due: 28 February 2027
Confirmation statement due: 24 May 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 22 Garrick Industrial, Centre Irving Way, London, NW9 6AQ
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Previous company names
CANTIFIX OF LONDON LIMITED
EMITWORK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARMAN, Charles Peter ACTIVE	Director	09 Jun 1992		United Kingdom	October 1959	Unit 22 Garrick Industrial, Centre Irving Way, London, NW9 6AQ
SHARMAN, Matthew James ACTIVE	Director	12 Apr 2007		United Kingdom	February 1965	Unit 22 Garrick Industrial, Centre Irving Way, London, NW9 6AQ
SHARMAN, William John ACTIVE	Director	09 Jun 1992		United Kingdom	April 1963	1 Sonia Close, Oxhey, Watford, Hertfordshire, WE19 4PD
SMITH, Antony David ACTIVE	Director	15 Dec 2025		England	August 1970	22 Garrick Industrial Centre, Irving Way, London, NW9 6AQ, England
WADDS, Trisha Joanne ACTIVE	Director	21 May 2018		England	February 1971	Unit 22 Garrick Industrial, Centre Irving Way, London, NW9 6AQ
SHARMAN, Fiona Mary RESIGNED	Secretary	12 Apr 2007	31 Jan 2025			Unit 22 Garrick Industrial, Centre Irving Way, London, NW9 6AQ
SHARMAN, Michael Edward Roll RESIGNED	Secretary	09 Jun 1992	01 May 2001			102 Hawksley Road, London, N16 0TJ
SHARMAN, Pamela Mary RESIGNED	Secretary	01 May 2001	12 Apr 2007			197 Princess Park Manor, Royal Drive, London, N11 3FR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 May 1992	09 Jun 1992			26, Church Street, London, NW8 8EP
FOX, Charlotte Louise RESIGNED	Director	07 Nov 2019	15 Sep 2022	England	September 1972	Unit 22 Garrick Industrial, Centre Irving Way, London, NW9 6AQ
SHARMAN, Charles James Roll RESIGNED	Director	09 Jun 1992	21 Jan 2022	United Kingdom	May 1934	Unit 22 Garrick Industrial, Centre Irving Way, London, NW9 6AQ
SHARMAN, Fiona Mary RESIGNED	Director	11 Dec 2002	31 Jan 2025	England	October 1953	Unit 22 Garrick Industrial, Centre Irving Way, London, NW9 6AQ
SHARMAN, Pamela Mary RESIGNED	Director	08 Jun 1992	12 Apr 2007	United Kingdom	July 1934	197 Princess Park Manor, Royal Drive, London, N11 3FR
SHARMAN, Sarah Lucy RESIGNED	Director	11 Dec 2002	31 Jan 2025	United Kingdom	October 1963	1 Sonia Close, Oxhey Watford, Hertfordshire, WD19 4PD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 May 1992	09 Jun 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SHARMAN, Charles Peter ACTIVE
Role: Director
Appointed on: 09 Jun 1992
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Unit 22 Garrick Industrial, Centre Irving Way, London, NW9 6AQ

SHARMAN, Matthew James ACTIVE
Role: Director
Appointed on: 12 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Unit 22 Garrick Industrial, Centre Irving Way, London, NW9 6AQ

SHARMAN, William John ACTIVE
Role: Director
Appointed on: 09 Jun 1992
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 1 Sonia Close, Oxhey, Watford, Hertfordshire, WE19 4PD

SMITH, Antony David ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: England
Date of birth: August 1970
Address: 22 Garrick Industrial Centre, Irving Way, London, NW9 6AQ, England

WADDS, Trisha Joanne ACTIVE
Role: Director
Appointed on: 21 May 2018
Country of Residence: England
Date of birth: February 1971
Address: Unit 22 Garrick Industrial, Centre Irving Way, London, NW9 6AQ

SHARMAN, Fiona Mary RESIGNED
Role: Secretary
Appointed on: 12 Apr 2007
Resigned on: 31 Jan 2025
Address: Unit 22 Garrick Industrial, Centre Irving Way, London, NW9 6AQ

SHARMAN, Michael Edward Roll RESIGNED
Role: Secretary
Appointed on: 09 Jun 1992
Resigned on: 01 May 2001
Address: 102 Hawksley Road, London, N16 0TJ

SHARMAN, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 12 Apr 2007
Address: 197 Princess Park Manor, Royal Drive, London, N11 3FR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1992
Resigned on: 09 Jun 1992
Address: 26, Church Street, London, NW8 8EP

FOX, Charlotte Louise RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 15 Sep 2022
Country of Residence: England
Date of birth: September 1972
Address: Unit 22 Garrick Industrial, Centre Irving Way, London, NW9 6AQ

SHARMAN, Charles James Roll RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Unit 22 Garrick Industrial, Centre Irving Way, London, NW9 6AQ

SHARMAN, Fiona Mary RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: October 1953
Address: Unit 22 Garrick Industrial, Centre Irving Way, London, NW9 6AQ

SHARMAN, Pamela Mary RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 12 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1934
Address: 197 Princess Park Manor, Royal Drive, London, N11 3FR

SHARMAN, Sarah Lucy RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 1 Sonia Close, Oxhey Watford, Hertfordshire, WD19 4PD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1992
Resigned on: 09 Jun 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.