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Home > England & Wales Companies > CANTILLON CAPITAL LIMITED
Company Information for

CANTILLON CAPITAL LIMITED

108-110 JERMYN STREET, LONDON, SW1Y 6EE,
Company Registration Number
04774634
Private Limited Company
Active

Company Overview

About Cantillon Capital Ltd
CANTILLON CAPITAL LIMITED was founded on 2003-05-22 and has its registered office in London. The organisation's status is listed as "Active". Cantillon Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CANTILLON CAPITAL LIMITED
 
Legal Registered Office
108-110 JERMYN STREET
LONDON
SW1Y 6EE
Other companies in RG1
 
Filing Information
Company Number 04774634
Company ID Number 04774634
Date formed 2003-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB830946814  
Last Datalog update: 2023-11-06 14:44:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANTILLON CAPITAL LIMITED
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Companies with same name CANTILLON CAPITAL LIMITED
The following companies were found which have the same name as CANTILLON CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANTILLON CAPITAL MANAGEMENT LLP 108-110 JERMYN STREET LONDON SW1Y 6EE Active Company formed on the 2003-06-04
CANTILLON CAPITAL INC British Columbia Active
CANTILLON CAPITAL MANAGEMENT LLC Delaware Unknown

Company Officers of CANTILLON CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
Company Secretary 2007-07-16
KEVIN SHAWN AARONS
Director 2016-07-01
WILLIAM ALEXANDER MARK VON MUEFFLING
Director 2003-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES BAILYE COPE
Director 2004-12-01 2016-06-30
RUPERT PEREGRINE AUSTIN TYER
Director 2003-07-10 2010-06-30
JULIE SIMMONS
Director 2004-12-01 2009-07-31
THROGMORTON UK LIMITED
Company Secretary 2003-07-10 2007-07-16
BENJAMIN JAMES ERNEST GUEST
Director 2004-12-01 2007-05-30
RUPERT PEREGRINE AUSTIN TYER
Company Secretary 2003-05-22 2003-07-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-05-22 2003-05-22
INSTANT COMPANIES LIMITED
Nominated Director 2003-05-22 2003-05-22

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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THROGMORTON SECRETARIES LLP NSCGP LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-11 Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP NS NOMINEES LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-12 Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP NS TRUSTEE LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-11 Dissolved 2018-01-09
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THROGMORTON SECRETARIES LLP LCDA PETS UK LTD Company Secretary 2015-04-28 CURRENT 2015-04-17 Active
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THROGMORTON SECRETARIES LLP FREEPOINT 100 LIMITED Company Secretary 2012-10-29 CURRENT 2012-10-29 Active
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THROGMORTON SECRETARIES LLP D.E INVESTMENTS UK Company Secretary 2007-07-16 CURRENT 2002-04-23 Dissolved
THROGMORTON SECRETARIES LLP D.E ACQUISITION UK LIMITED Company Secretary 2007-07-16 CURRENT 2000-01-04 Dissolved 2015-07-17
THROGMORTON SECRETARIES LLP DANIX SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2004-11-11 Dissolved 2015-11-17
THROGMORTON SECRETARIES LLP ALEVA LIMITED Company Secretary 2007-07-16 CURRENT 2006-01-11 Dissolved 2013-12-24
THROGMORTON SECRETARIES LLP VITALCASTLE LIMITED Company Secretary 2007-07-16 CURRENT 2003-11-03 Dissolved 2016-01-13
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THROGMORTON SECRETARIES LLP D.E HOLDING UK LIMITED Company Secretary 2007-07-16 CURRENT 1981-04-28 Active
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THROGMORTON SECRETARIES LLP CAPULA INVESTMENT SERVICES LTD Company Secretary 2007-07-16 CURRENT 2005-05-23 Active
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THROGMORTON SECRETARIES LLP CR GLOBAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-12-21 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP D-JEAN LTD Company Secretary 2007-07-16 CURRENT 2006-01-05 Active
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THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED Company Secretary 2007-07-16 CURRENT 2003-12-19 Active
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THROGMORTON SECRETARIES LLP TDF (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2006-03-06 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP OCEANWOOD CAPITAL SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-03-14 Active
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THROGMORTON SECRETARIES LLP GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED Company Secretary 2007-07-16 CURRENT 2005-04-28 Active
THROGMORTON SECRETARIES LLP CZ CAPITAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-11-09 Liquidation
THROGMORTON SECRETARIES LLP NGMN LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-12 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active
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THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-07SECRETARY'S DETAILS CHNAGED FOR OAKFORD ADVISORS LTD on 2023-08-18
2023-05-23CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2022-11-10Appointment of Oakford Advisors Ltd as company secretary on 2022-11-01
2022-11-10Termination of appointment of Apex Secretaries Llp on 2022-10-31
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
2022-11-10TM02Termination of appointment of Apex Secretaries Llp on 2022-10-31
2022-11-10AP04Appointment of Oakford Advisors Ltd as company secretary on 2022-11-01
2022-09-23CH04SECRETARY'S DETAILS CHNAGED FOR APEX SECRETARIES LLP on 2022-09-16
2022-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2022-06-16CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2022-06-13
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-03-19CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2021-01-01
2020-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-06-05CH01Director's details changed for William Alexander Mark Von Mueffling on 2017-05-22
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES BAILYE COPE
2016-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-28AP01DIRECTOR APPOINTED MR KEVIN SHAWN AARONS
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0122/05/16 ANNUAL RETURN FULL LIST
2015-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0122/05/15 ANNUAL RETURN FULL LIST
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MARK VON MUEFFLING / 20/06/2014
2014-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BAILYE COPE / 20/06/2014
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0122/05/14 ANNUAL RETURN FULL LIST
2014-06-11CH01Director's details changed for William Alexander Mark Von Mueffling on 2014-05-22
2014-06-10CH01Director's details changed for Mr Robert Charles Bailye Cope on 2014-05-22
2013-06-19AR0122/05/13 ANNUAL RETURN FULL LIST
2013-06-19CH01Director's details changed for William a Von Mueffling on 2013-05-22
2013-06-18CH01Director's details changed for Mr Robert Charles Bailye Cope on 2013-05-22
2013-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0122/05/12 ANNUAL RETURN FULL LIST
2012-06-19CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2012-05-22
2011-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-17AR0122/05/11 FULL LIST
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 42-44 PORTMAN ROAD READING RG30 1EA
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT TYER
2010-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-25AR0122/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM A VON MUEFFLING / 01/10/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PEREGRINE AUSTIN TYER / 01/10/2009
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BAILYE COPE / 01/10/2009
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SIMMONS
2009-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT TYER / 16/10/2008
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VON MUEFFLING / 01/01/2009
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE SIMMONS / 01/01/2009
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT COPE / 16/10/2008
2008-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-16363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / ROBEET COPE / 01/12/2004
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN GUEST
2007-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-12288aNEW SECRETARY APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2007-08-06288cSECRETARY'S PARTICULARS CHANGED
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2007-05-22363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-22363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-12363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-10363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-03-12ELRESS386 DISP APP AUDS 04/03/04
2004-03-12ELRESS80A AUTH TO ALLOT SEC 04/03/04
2003-07-21288bSECRETARY RESIGNED
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON SE16 3QQ
2003-07-21288aNEW SECRETARY APPOINTED
2003-06-18225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-06-01288aNEW DIRECTOR APPOINTED
2003-06-01288aNEW SECRETARY APPOINTED
2003-05-27288bSECRETARY RESIGNED
2003-05-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CANTILLON CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANTILLON CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANTILLON CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CANTILLON CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANTILLON CAPITAL LIMITED
Trademarks
We have not found any records of CANTILLON CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANTILLON CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CANTILLON CAPITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CANTILLON CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CANTILLON CAPITAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-07-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-11-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANTILLON CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANTILLON CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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