CANTERBURY OF NEW ZEALAND LIMITED

Key Data

Status

Active

Company No.

06931046

Incorporation date

11/06/2009

Size

Full

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);Wholesale of textiles (46.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2009)

01/10/2025

Full accounts made up to 2025-01-31

View PDF (26 pages)

17/06/2025

Appointment of Ms Karen Fieldhouse as a director on 2025-06-02

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

28/04/2025

Registered office address changed from 8 Manchester Square London W1U 3PH to 8 Manchester Square London United Kingdom W1U 3PH on 2025-04-28

View PDF (1 pages)

09/01/2025

Current accounting period extended from 2024-12-31 to 2025-01-31

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

11/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

05/07/2023

Memorandum and Articles of Association

View PDF (12 pages)

05/07/2023

Resolutions

View PDF (2 pages)

03/07/2023

Termination of appointment of Jonathan Mark Godden as a director on 2023-06-30

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

14/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

01/03/2022

Termination of appointment of Dominique Highfield as a director on 2022-02-28

View PDF (1 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

18/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

30/10/2020

Director's details changed for Mr Chirag Yashvant Patel on 2020-10-01

View PDF (2 pages)

16/10/2020

Appointment of Jonathan Mark Godden as a director on 2020-10-01

View PDF (2 pages)

16/10/2020

Appointment of Ms Dominique Highfield as a director on 2020-10-01

View PDF (2 pages)

16/10/2020

Appointment of Mr Chirag Yashvant Patel as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Katrina Lesley Nurse as a director on 2020-09-30

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

23/09/2019

Termination of appointment of Carl Stewart Davies as a director on 2019-08-13

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

01/03/2019

Resolutions

View PDF (2 pages)

19/02/2019

Statement of capital following an allotment of shares on 2019-02-05

View PDF (3 pages)

02/01/2019

Appointment of Mrs Katrina Lesley Nurse as a director on 2019-01-02

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

19/06/2018

Appointment of Carl Stewart Davies as a director on 2018-06-01

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (5 pages)

25/05/2018

Termination of appointment of Christopher Stephenson as a director on 2018-04-23

View PDF (1 pages)

28/02/2018

Termination of appointment of John Antony Carver as a director on 2018-02-28

View PDF (1 pages)

16/01/2018

Resolutions

View PDF (2 pages)

10/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

14/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

18/04/2017

Appointment of Mr John Antony Carver as a director on 2017-04-03

View PDF (2 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

27/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

12/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

29/04/2015

Termination of appointment of Patrick James Campbell as a secretary on 2015-04-20

View PDF (1 pages)

29/04/2015

Appointment of Mr Timothy Edward Cullen as a secretary on 2015-04-20

View PDF (2 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

15/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

14/08/2013

Secretary's details changed

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

11/01/2013

Appointment of Christopher Stephenson as a director

View PDF (2 pages)

24/10/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (3 pages)

01/10/2012

Appointment of Patrick James Campbell as a secretary

View PDF (3 pages)

01/10/2012

Appointment of Mr Andrew Keith Rubin as a director

View PDF (3 pages)

01/10/2012

Appointment of Mr Andrew Michael Long as a director

View PDF (3 pages)

01/10/2012

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

01/10/2012

Termination of appointment of Jane Brisley as a secretary

View PDF (2 pages)

01/10/2012

Termination of appointment of Peter Cowgill as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Brian Small as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Barry Bown as a director

View PDF (2 pages)

01/10/2012

Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 2012-10-01

View PDF (2 pages)

31/08/2012

Full accounts made up to 2012-01-28

View PDF (24 pages)

13/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (7 pages)

12/10/2011

Full accounts made up to 2011-01-29

View PDF (24 pages)

13/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (7 pages)

21/04/2011

Resolutions

View PDF (2 pages)

01/11/2010

Full accounts made up to 2010-01-30

View PDF (21 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2010

Register inspection address has been changed

View PDF (1 pages)

03/09/2010

Director's details changed for Mr Peter Allan Cowgill on 2010-09-01

View PDF (2 pages)

13/08/2010

Statement of company's objects

View PDF (2 pages)

29/07/2010

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

13/07/2010

Director's details changed for Mr Peter Allan Cowgill on 2009-10-01

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Brian Michael Small on 2009-10-01

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Barry Colin Bown on 2009-10-01

View PDF (2 pages)

25/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

02/03/2010

Termination of appointment of Timothy Hunt as a director

View PDF (1 pages)

17/02/2010

Resolutions

View PDF (41 pages)

04/11/2009

Termination of appointment of Brian Small as a secretary

View PDF (2 pages)

04/11/2009

Appointment of Jane Marie Brisley as a secretary

View PDF (3 pages)

15/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

19/08/2009

Registered office changed on 19/08/2009 from 3 hardman square spinningfields manchester M3 3EB

View PDF (1 pages)

10/08/2009

Accounting reference date shortened from 30/06/2010 to 31/01/2010

View PDF (1 pages)

06/08/2009

Memorandum and Articles of Association

View PDF (4 pages)

06/08/2009

Resolutions

View PDF (9 pages)

05/08/2009

Director appointed barry colin bown

View PDF (4 pages)

05/08/2009

Director appointed peter allan cowgill

View PDF (7 pages)

05/08/2009

Director and secretary appointed brian michael small

View PDF (7 pages)

05/08/2009

Director appointed timothy james hunt

View PDF (1 pages)

05/08/2009

Appointment terminated director halliwells directors LIMITED

View PDF (1 pages)

05/08/2009

Appointment terminated director mark halliwell

View PDF (1 pages)

03/08/2009

Certificate of change of name

View PDF (2 pages)

11/06/2009

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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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/06/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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

Person	Title	Period	Connections
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

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CANTERBURY OF NEW ZEALAND LIMITED

CANTERBURY OF NEW ZEALAND LIMITED is an(a) Active company incorporated on 11/06/2009 with the registered office located at 8 Manchester Square, London, United Kingdom W1U 3PH. There are currently 5 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 OF NEW ZEALAND LIMITED?

CANTERBURY OF NEW ZEALAND LIMITED is currently Active. It was registered on 11/06/2009 .

Where is CANTERBURY OF NEW ZEALAND LIMITED located?

CANTERBURY OF NEW ZEALAND LIMITED is registered at 8 Manchester Square, London, United Kingdom W1U 3PH.

What does CANTERBURY OF NEW ZEALAND LIMITED do?

CANTERBURY OF NEW ZEALAND LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for CANTERBURY OF NEW ZEALAND LIMITED?

The latest filing was on 01/10/2025: Full accounts made up to 2025-01-31.