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RANDALL CANTERBURY LIMITED

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

This company is commonly known as Randall Canterbury Limited. The company was founded 7 years ago and was given the registration number 10250644. The firm's registered office is in LONDON. You can find them at 120-122 Bermondsey Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RANDALL CANTERBURY LIMITED
Company Number:10250644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:120-122 Bermondsey Street, London, England, SE1 3TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Shad Thames, London, England, SE1 2YD

Director24 June 2016Active
42, Shad Thames, London, England, SE1 2YD

Director24 June 2016Active

People with Significant Control

Mr Kenneth Edward Randall
Notified on:24 June 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:42, Shad Thames, London, England, SE1 2YD
Nature of control:
  • Significant influence or control
Mr Mark Edward Randall
Notified on:24 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:42, Shad Thames, London, England, SE1 2YD
Nature of control:
  • Significant influence or control
Randall London Limited
Notified on:24 June 2016
Status:Active
Country of residence:United Kingdom
Address:120, 120, London, United Kingdom, SE1 3TX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-07Address

Change registered office address company with date old address new address.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-11Resolution

Resolution.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-09-19Officers

Change person director company with change date.

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2019-09-19Officers

Change person director company with change date.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-06-24Incorporation

Incorporation company.

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