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CANTERBURY LIMITED

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CANTERBURY LIMITED

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Key Data

Status

Active

Company No.

06930025

Incorporation date

10/06/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

8 Manchester Square, London W1U 3PHCopy
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Latest events (Record since 10/06/2009)
dot icon06/10/2025
Full accounts made up to 2025-02-01
View PDF (87 pages)
dot icon17/06/2025
Appointment of Ms Karen Fieldhouse as a director on 2025-06-02
View PDF (2 pages)
dot icon10/06/2025
Confirmation statement made on 2025-06-10 with no updates
View PDF (3 pages)
dot icon18/02/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/02/2025
Resolutions
View PDF (2 pages)
dot icon04/02/2025
Solvency Statement dated 20/01/25
View PDF (1 pages)
dot icon04/02/2025
Statement by Directors
View PDF (3 pages)
dot icon04/02/2025
Statement of capital on 2025-02-04
View PDF (3 pages)
dot icon05/11/2024
Full accounts made up to 2024-02-03
View PDF (98 pages)
dot icon11/06/2024
Confirmation statement made on 2024-06-10 with no updates
View PDF (3 pages)
dot icon19/02/2024
Previous accounting period extended from 2023-12-31 to 2024-01-31
View PDF (1 pages)
dot icon06/10/2023
Full accounts made up to 2022-12-31
View PDF (97 pages)
dot icon05/07/2023
Resolutions
View PDF (2 pages)
dot icon05/07/2023
Memorandum and Articles of Association
View PDF (12 pages)
dot icon03/07/2023
Termination of appointment of Jonathan Mark Godden as a director on 2023-06-30
View PDF (1 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-10 with updates
View PDF (4 pages)
dot icon16/01/2023
Change of details for Pentland Group (Trading) Limited as a person with significant control on 2023-01-16
View PDF (2 pages)
dot icon23/12/2022
Full accounts made up to 2021-12-31
View PDF (105 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-10 with updates
View PDF (4 pages)
dot icon01/03/2022
Termination of appointment of Dominique Highfield as a director on 2022-02-28
View PDF (1 pages)
dot icon03/11/2021
Cessation of Pentland Group Limited as a person with significant control on 2021-11-02
View PDF (1 pages)
dot icon03/11/2021
Notification of Pentland Group (Trading) Limited as a person with significant control on 2021-11-02
View PDF (2 pages)
dot icon21/09/2021
Full accounts made up to 2020-12-31
View PDF (104 pages)
dot icon18/06/2021
Confirmation statement made on 2021-06-10 with no updates
View PDF (3 pages)
dot icon07/01/2021
Full accounts made up to 2019-12-31
View PDF (24 pages)
dot icon30/10/2020
Director's details changed for Mr Chirag Yashvant Patel on 2020-10-01
View PDF (2 pages)
dot icon16/10/2020
Appointment of Ms Dominique Highfield as a director on 2020-10-01
View PDF (2 pages)
dot icon16/10/2020
Appointment of Jonathan Mark Godden as a director on 2020-10-01
View PDF (2 pages)
dot icon16/10/2020
Appointment of Mr Chirag Yashvant Patel as a director on 2020-10-01
View PDF (2 pages)
dot icon01/10/2020
Termination of appointment of Katrina Lesley Nurse as a director on 2020-09-30
View PDF (1 pages)
dot icon10/06/2020
Confirmation statement made on 2020-06-10 with updates
View PDF (4 pages)
dot icon06/12/2019
Change of details for Pentland Group Plc as a person with significant control on 2019-11-20
View PDF (2 pages)
dot icon04/10/2019
Full accounts made up to 2018-12-31
View PDF (26 pages)
dot icon23/09/2019
Termination of appointment of Carl Stewart Davies as a director on 2019-08-13
View PDF (1 pages)
dot icon10/06/2019
Confirmation statement made on 2019-06-10 with no updates
View PDF (3 pages)
dot icon02/01/2019
Appointment of Mrs Katrina Lesley Nurse as a director on 2019-01-02
View PDF (2 pages)
dot icon01/10/2018
Full accounts made up to 2017-12-31
View PDF (24 pages)
dot icon19/06/2018
Appointment of Carl Stewart Davies as a director on 2018-06-01
View PDF (2 pages)
dot icon12/06/2018
Confirmation statement made on 2018-06-10 with updates
View PDF (5 pages)
dot icon25/05/2018
Termination of appointment of Christopher Stephenson as a director on 2018-04-23
View PDF (1 pages)
dot icon28/02/2018
Termination of appointment of John Antony Carver as a director on 2018-02-28
View PDF (1 pages)
dot icon16/01/2018
Resolutions
View PDF (2 pages)
dot icon11/01/2018
Statement of capital following an allotment of shares on 2017-12-22
View PDF (3 pages)
dot icon10/01/2018
Statement of capital following an allotment of shares on 2017-12-22
View PDF (3 pages)
dot icon28/09/2017
Full accounts made up to 2016-12-31
View PDF (22 pages)
dot icon13/06/2017
Confirmation statement made on 2017-06-10 with updates
View PDF (5 pages)
dot icon18/04/2017
Appointment of Mr John Antony Carver as a director on 2017-04-03
View PDF (2 pages)
dot icon30/09/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon27/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon12/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2015
Termination of appointment of Patrick James Campbell as a secretary on 2015-04-20
View PDF (1 pages)
dot icon29/04/2015
Appointment of Mr Timothy Edward Cullen as a secretary on 2015-04-20
View PDF (2 pages)
dot icon07/09/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon15/07/2014
Annual return made up to 2014-06-10 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon14/08/2013
Secretary's details changed
View PDF (2 pages)
dot icon27/06/2013
Annual return made up to 2013-06-10 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2013
Appointment of Christopher Stephenson as a director
View PDF (2 pages)
dot icon24/10/2012
Current accounting period shortened from 2013-01-31 to 2012-12-31
View PDF (3 pages)
dot icon01/10/2012
Appointment of Patrick James Campbell as a secretary
View PDF (3 pages)
dot icon01/10/2012
Appointment of Mr Andrew Keith Rubin as a director
View PDF (3 pages)
dot icon01/10/2012
Appointment of Mr Andrew Michael Long as a director
View PDF (3 pages)
dot icon01/10/2012
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
View PDF (2 pages)
dot icon01/10/2012
Termination of appointment of Jane Brisley as a secretary
View PDF (2 pages)
dot icon01/10/2012
Termination of appointment of Peter Cowgill as a director
View PDF (2 pages)
dot icon01/10/2012
Termination of appointment of Brian Small as a director
View PDF (2 pages)
dot icon01/10/2012
Termination of appointment of Barry Bown as a director
View PDF (2 pages)
dot icon01/10/2012
Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 2012-10-01
View PDF (2 pages)
dot icon31/08/2012
Full accounts made up to 2012-01-28
View PDF (28 pages)
dot icon13/06/2012
Annual return made up to 2012-06-10 with full list of shareholders
View PDF (7 pages)
dot icon12/10/2011
Full accounts made up to 2011-01-29
View PDF (26 pages)
dot icon13/06/2011
Annual return made up to 2011-06-10 with full list of shareholders
View PDF (7 pages)
dot icon21/04/2011
Resolutions
View PDF (2 pages)
dot icon01/11/2010
Full accounts made up to 2010-01-30
View PDF (22 pages)
dot icon06/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/09/2010
Director's details changed for Mr Peter Allan Cowgill on 2010-09-01
View PDF (2 pages)
dot icon13/08/2010
Statement of company's objects
View PDF (2 pages)
dot icon29/07/2010
Appointment of Oakwood Corporate Secretary Limited as a secretary
View PDF (3 pages)
dot icon14/07/2010
Director's details changed for Mr Peter Allan Cowgill on 2009-10-01
View PDF (2 pages)
dot icon14/07/2010
Director's details changed for Mr Brian Michael Small on 2009-10-01
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Mr Barry Colin Bown on 2009-10-01
View PDF (2 pages)
dot icon25/06/2010
Annual return made up to 2010-06-10 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Termination of appointment of Timothy Hunt as a director
View PDF (1 pages)
dot icon15/02/2010
Resolutions
View PDF (41 pages)
dot icon23/12/2009
Resolutions
View PDF (1 pages)
dot icon04/11/2009
Termination of appointment of Brian Small as a secretary
View PDF (2 pages)
dot icon04/11/2009
Appointment of Jane Marie Brisley as a secretary
View PDF (3 pages)
dot icon15/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (15 pages)
dot icon19/08/2009
Registered office changed on 19/08/2009 from 3 hardman square spinningfields manchester M3 3EB
View PDF (1 pages)
dot icon10/08/2009
Accounting reference date shortened from 30/06/2010 to 31/01/2010
View PDF (1 pages)
dot icon06/08/2009
Memorandum and Articles of Association
View PDF (13 pages)
dot icon05/08/2009
Director appointed barry colin bown
View PDF (4 pages)
dot icon05/08/2009
Director and secretary appointed brian michael small
View PDF (7 pages)
dot icon05/08/2009
Director appointed peter allan cowgill
View PDF (7 pages)
dot icon05/08/2009
Director appointed timothy james hunt
View PDF (1 pages)
dot icon05/08/2009
Appointment terminated director halliwells directors LIMITED
View PDF (1 pages)
dot icon05/08/2009
Appointment terminated director mark halliwell
View PDF (1 pages)
dot icon03/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon10/06/2009
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
01/02/2025
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
01/02/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/02/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Small, Brian Michael
Director
21/07/2009 - 13/09/2012
142
Godden, Jonathan Mark
Director
01/10/2020 - 30/06/2023
19
Highfield, Dominique
Director
01/10/2020 - 28/02/2022
20
Long, Andrew Michael
Director
13/09/2012 - Present
78
Patel, Chirag Yashvant
Director
01/10/2020 - Present
21

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CANTERBURY LIMITED

CANTERBURY LIMITED is an(a) Active company incorporated on 10/06/2009 with the registered office located at 8 Manchester Square, London W1U 3PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANTERBURY LIMITED?

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CANTERBURY LIMITED is currently Active. It was registered on 10/06/2009 .

Where is CANTERBURY LIMITED located?

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CANTERBURY LIMITED is registered at 8 Manchester Square, London W1U 3PH.

What does CANTERBURY LIMITED do?

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CANTERBURY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CANTERBURY LIMITED?

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The latest filing was on 06/10/2025: Full accounts made up to 2025-02-01.