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Canterbury Acquisition Limited, W1S 2ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CANTERBURY ACQUISITION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canterbury Acquisition Limited. The company was founded 7 years ago and was given the registration number 10734592. The firm's registered office is in LONDON. You can find them at 25 Savile Row, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CANTERBURY ACQUISITION LIMITED
Company Number:10734592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Savile Row, London, England, W1S 2ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Savile Row, London, England, W1S 2ER

Director03 August 2020Active
25, Savile Row, London, England, W1S 2ER

Director29 December 2021Active
25, Savile Row, London, England, W1S 2ER

Director10 September 2021Active
25, Savile Row, London, England, W1S 2ER

Director21 April 2017Active
25, Savile Row, London, England, W1S 2ER

Director21 April 2017Active
25, Savile Row, London, England, W1S 2ER

Director21 April 2017Active

People with Significant Control

Octane Holdco Limited
Notified on:16 February 2023
Status:Active
Country of residence:England
Address:25, Savile Row, London, England, W1S 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with updates.

Download
2023-10-27Accounts

Accounts with accounts type group.

Download
2023-08-30Capital

Capital allotment shares.

Download
2023-05-04Confirmation statement

Confirmation statement with updates.

Download
2023-03-16Persons with significant control

Notification of a person with significant control.

Download
2023-03-16Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-02-10Accounts

Accounts with accounts type group.

Download
2023-01-27Capital

Capital return purchase own shares.

Download
2023-01-20Capital

Capital return purchase own shares.

Download
2023-01-19Capital

Capital cancellation shares.

Download
2022-12-13Capital

Capital cancellation shares.

Download
2022-11-30Mortgage

Mortgage satisfy charge full.

Download
2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-16Capital

Capital cancellation shares.

Download
2022-08-16Capital

Capital return purchase own shares.

Download
2022-05-02Confirmation statement

Confirmation statement with updates.

Download
2022-03-15Accounts

Accounts with accounts type group.

Download
2022-03-10Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-02Capital

Capital return purchase own shares.

Download
2022-01-08Officers

Appoint person director company with name date.

Download
2022-01-08Officers

Termination director company with name termination date.

Download
2021-10-11Capital

Capital allotment shares.

Download

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