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Canterbury Of New Zealand Limited, W1U 3PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CANTERBURY OF NEW ZEALAND LIMITED

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

This company is commonly known as Canterbury Of New Zealand Limited. The company was founded 15 years ago and was given the registration number 06931046. The firm's registered office is in LONDON. You can find them at 8 Manchester Square, , London, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:CANTERBURY OF NEW ZEALAND LIMITED
Company Number:06931046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.
  • 46410 - Wholesale of textiles

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

Director11 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

Director11 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

Canterbury 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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