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CANTERBURY LIMITED

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

This company is commonly known as Canterbury Limited. The company was founded 14 years ago and was given the registration number 06930025. The firm's registered office is in LONDON. You can find them at 8 Manchester Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CANTERBURY LIMITED
Company Number:06930025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8 Manchester Square, London, W1U 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Manchester Square, London, W1U 3PH

Secretary20 April 2015Active
8, Manchester Square, London, W1U 3PH

Director13 September 2012Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 October 2020Active
8, Manchester Square, London, W1U 3PH

Director13 September 2012Active
8, Manchester Square, London, W1U 3PH

Secretary15 October 2009Active
8, Manchester Square, London, W1U 3PH

Secretary13 September 2012Active
Salwarpe House, Salwarpe, Droitwich, WR9 0AH

Secretary21 July 2009Active
Webber House, 26-28 Market Street, Altrincham, WA14 1PF

Corporate Secretary01 July 2010Active
Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director21 July 2009Active
8, Manchester Square, London, W1U 3PH

Director03 April 2017Active
Regency House, 45-49 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director21 July 2009Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 June 2018Active
8, Manchester Square, London, W1U 3PH

Director01 October 2020Active
Noah's Ark Farm, Spen Green, Smallwood, Sandbach, Uk, CW11 0UZ

Director10 June 2009Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 October 2020Active
67a Hall Carr Lane, Walmer Bridge, Preston, PR4 5JL

Director21 July 2009Active
3, Hardman Square, Spinningfields, Manchester, M3 3EB

Director10 June 2009Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director02 January 2019Active
Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director21 July 2009Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 January 2013Active

People with Significant Control

Pentland Group Limited
Notified on:02 November 2021
Status:Active
Country of residence:United Kingdom
Address:8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pentland Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Manchester Square, London, United Kingdom, W1U 3PH
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
2024-02-19Accounts

Change account reference date company previous extended.

Download
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-07-05Incorporation

Memorandum articles.

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2023-07-05Resolution

Resolution.

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2023-07-03Officers

Termination director company with name termination date.

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2023-06-19Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Persons with significant control

Change to a person with significant control.

Download
2022-12-23Accounts

Accounts with accounts type full.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-09-21Accounts

Accounts with accounts type full.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type full.

Download
2020-10-30Officers

Change person director company with change date.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-06Persons with significant control

Change to a person with significant control.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-09-23Officers

Termination director company with name termination date.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download

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