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CANTERBURY RIVERSIDE PROPCO LIMITED

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CANTERBURY RIVERSIDE PROPCO LIMITED

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Key Data

Status

Active

Company No.

12187627

Incorporation date

03/09/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helen's Place, London EC3A 6ABCopy
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Latest events (Record since 03/09/2019)
dot icon01/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (23 pages)
dot icon02/09/2025
Confirmation statement made on 2025-09-02 with no updates
View PDF (3 pages)
dot icon07/01/2025
Total exemption full accounts made up to 2023-12-31
View PDF (25 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon15/08/2024
Registered office address changed from 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 2024-08-15
View PDF (1 pages)
dot icon15/08/2024
Change of details for Hsu Jv Holdco Limited as a person with significant control on 2024-08-01
View PDF (2 pages)
dot icon15/08/2024
Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2024-08-01
View PDF (1 pages)
dot icon15/08/2024
Appointment of Ogier Global (Uk) Limited as a secretary on 2024-08-01
View PDF (2 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2022-12-31
View PDF (27 pages)
dot icon28/11/2023
Termination of appointment of Christopher Stuart Day as a director on 2023-11-23
View PDF (1 pages)
dot icon28/11/2023
Appointment of Mr Stuart Watson as a director on 2023-11-23
View PDF (2 pages)
dot icon01/11/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
dot icon13/04/2023
Registered office address changed from 19th Floor 100 Bishopsgate London EC2N 4AG England to 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London EC2N 4AG on 2023-04-13
View PDF (1 pages)
dot icon29/12/2022
Group of companies' accounts made up to 2021-12-31
View PDF (36 pages)
dot icon23/12/2022
Appointment of Mr Neil Andrew Mcginty as a director on 2022-12-14
View PDF (2 pages)
dot icon22/12/2022
Cessation of Christopher Nelson Merrill as a person with significant control on 2022-12-14
View PDF (1 pages)
dot icon22/12/2022
Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 2022-12-14
View PDF (1 pages)
dot icon22/12/2022
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to 19th Floor 100 Bishopsgate London EC2N 4AG on 2022-12-22
View PDF (1 pages)
dot icon22/12/2022
Termination of appointment of Oliver David Andres Campbell as a director on 2022-12-14
View PDF (1 pages)
dot icon22/12/2022
Appointment of Mr Eik Sheng Kwek as a director on 2022-12-14
View PDF (2 pages)
dot icon22/12/2022
Appointment of Mr Christopher Stuart Day as a director on 2022-12-14
View PDF (2 pages)
dot icon22/12/2022
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2022-12-14
View PDF (2 pages)
dot icon22/12/2022
Appointment of Mr David Benjamin Ridgwell as a director on 2022-12-14
View PDF (2 pages)
dot icon22/12/2022
Appointment of Mr Guo Yeou Yong as a director on 2022-12-14
View PDF (2 pages)
dot icon15/12/2022
Satisfaction of charge 121876270001 in full
View PDF (1 pages)
dot icon06/09/2022
Confirmation statement made on 2022-09-02 with updates
View PDF (5 pages)
dot icon08/06/2022
Statement of capital following an allotment of shares on 2022-04-14
View PDF (3 pages)
dot icon08/06/2022
Statement of capital following an allotment of shares on 2022-01-31
View PDF (3 pages)
dot icon08/06/2022
Statement of capital following an allotment of shares on 2021-10-15
View PDF (3 pages)
dot icon01/04/2022
Termination of appointment of Martin John Smith as a director on 2022-03-31
View PDF (1 pages)
dot icon01/10/2021
Notification of Christopher Nelson Merrill as a person with significant control on 2019-09-03
View PDF (2 pages)
dot icon03/09/2021
Confirmation statement made on 2021-09-02 with updates
View PDF (4 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon28/05/2021
Statement of capital following an allotment of shares on 2020-12-02
View PDF (3 pages)
dot icon02/10/2020
Termination of appointment of Elodie Nadine, Olivia Ordines as a director on 2020-10-01
View PDF (1 pages)
dot icon24/09/2020
Appointment of Mr Oliver Campbell as a director on 2020-09-22
View PDF (2 pages)
dot icon10/09/2020
Current accounting period extended from 2020-09-30 to 2020-12-31
View PDF (1 pages)
dot icon02/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon14/04/2020
Appointment of Mr Martin John Smith as a director on 2020-04-14
View PDF (2 pages)
dot icon20/12/2019
Registration of charge 121876270001, created on 2019-12-19
View PDF (44 pages)
dot icon03/09/2019
Incorporation
View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

10
Personsort default icon
Titlesort default icon
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Connectionssort default icon
Ridgwell, David Benjamin
Director
14/12/2022 - Present
31
OGIER GLOBAL (UK) LIMITED
Corporate Secretary
01/08/2024 - Present
64
Campbell, Oliver David Andres
Director
22/09/2020 - 14/12/2022
26
Boutrolle, Axel Francois Cornelis
Director
03/09/2019 - 14/12/2022
20
Watson, Stuart
Director
23/11/2023 - Present
49

Persons with Significant Control

2
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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 RIVERSIDE PROPCO LIMITED

CANTERBURY RIVERSIDE PROPCO LIMITED is an(a) Active company incorporated on 03/09/2019 with the registered office located at C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helen's Place, London EC3A 6AB. There are currently 6 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 RIVERSIDE PROPCO LIMITED?

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CANTERBURY RIVERSIDE PROPCO LIMITED is currently Active. It was registered on 03/09/2019 .

Where is CANTERBURY RIVERSIDE PROPCO LIMITED located?

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CANTERBURY RIVERSIDE PROPCO LIMITED is registered at C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helen's Place, London EC3A 6AB.

What does CANTERBURY RIVERSIDE PROPCO LIMITED do?

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CANTERBURY RIVERSIDE PROPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CANTERBURY RIVERSIDE PROPCO LIMITED?

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The latest filing was on 01/10/2025: Total exemption full accounts made up to 2024-12-31.