CANTERBURY SYSTEMS LIMITED

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CANTERBURY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01008730

Incorporation date

22/04/1971

Size

Total Exemption Full

Contacts

Registered address

Registered address

40 Milton Close, Henley-On-Thames, Oxfordshire RG9 1UJCopy
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Latest events (Record since 01/01/1987)
dot icon19/02/2026
Total exemption full accounts made up to 2025-12-31
dot icon06/02/2026
Notification of Nicholas John Strange as a person with significant control on 2026-01-05
dot icon05/02/2026
Cessation of Nicholas John Strange as a person with significant control on 2026-01-05
dot icon06/01/2026
Termination of appointment of John Harvey Strange as a director on 2025-12-31
dot icon06/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon01/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon19/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/02/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon19/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/02/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/03/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon06/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon22/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon28/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon08/01/2016
Director's details changed for Mr Nicholas John Strange on 2015-06-22
dot icon18/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/08/2015
Registered office address changed from 24 Albert Road Henley on Thames Oxfordshire RG9 1SD to 40 Milton Close Henley-on-Thames Oxfordshire RG9 1UJ on 2015-08-09
dot icon04/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon14/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon19/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon05/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon27/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon21/01/2010
Director's details changed for Professor John Harvey Strange on 2009-10-10
dot icon21/01/2010
Director's details changed for Nicholas John Strange on 2009-10-10
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/03/2009
Return made up to 31/12/08; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/01/2008
Return made up to 31/12/07; full list of members
dot icon03/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/03/2007
Return made up to 31/12/06; full list of members
dot icon28/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/03/2006
Return made up to 31/12/05; full list of members
dot icon22/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon22/11/2005
Registered office changed on 22/11/05 from: j m bennett LIMITED 25 hart street henley on thames oxfordshire RG9 2AR
dot icon08/03/2005
Return made up to 31/12/04; full list of members
dot icon01/12/2004
Total exemption small company accounts made up to 2003-12-31
dot icon09/01/2004
Return made up to 31/12/03; full list of members
dot icon03/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon11/09/2003
Accounting reference date shortened from 30/04/03 to 31/12/02
dot icon17/06/2003
New director appointed
dot icon17/06/2003
Registered office changed on 17/06/03 from: 3 stephenson road canterbury kent CT2 7LA
dot icon17/06/2003
Director resigned
dot icon27/01/2003
Accounts for a dormant company made up to 2002-04-30
dot icon27/01/2003
Return made up to 31/12/02; full list of members
dot icon22/01/2002
Accounts for a dormant company made up to 2001-04-30
dot icon22/01/2002
Return made up to 31/12/01; full list of members
dot icon26/01/2001
Accounts for a dormant company made up to 2000-04-30
dot icon26/01/2001
Return made up to 31/12/00; full list of members
dot icon28/01/2000
Accounts for a dormant company made up to 1999-04-30
dot icon28/01/2000
Return made up to 31/12/99; full list of members
dot icon25/01/1999
Return made up to 31/12/98; no change of members
dot icon25/01/1999
Accounts for a dormant company made up to 1998-04-30
dot icon23/01/1998
Return made up to 31/12/97; full list of members
dot icon23/01/1998
Accounts for a dormant company made up to 1997-04-30
dot icon28/01/1997
Return made up to 31/12/96; no change of members
dot icon28/01/1997
Accounts for a dormant company made up to 1996-04-30
dot icon17/01/1996
Accounts for a dormant company made up to 1995-04-30
dot icon17/01/1996
Return made up to 31/12/95; no change of members
dot icon16/02/1995
Accounts for a dormant company made up to 1994-04-30
dot icon16/02/1995
Return made up to 31/12/94; full list of members
dot icon05/02/1994
Accounts for a dormant company made up to 1993-04-30
dot icon05/02/1994
Return made up to 31/12/93; full list of members
dot icon28/02/1993
Accounts for a dormant company made up to 1992-04-30
dot icon28/02/1993
Return made up to 31/12/92; no change of members
dot icon16/01/1992
Accounts for a dormant company made up to 1991-04-30
dot icon16/01/1992
Return made up to 31/12/91; no change of members
dot icon05/03/1991
Accounts for a dormant company made up to 1990-04-30
dot icon05/03/1991
Return made up to 31/12/90; full list of members
dot icon18/05/1990
Accounts for a dormant company made up to 1989-04-30
dot icon18/05/1990
Resolutions
dot icon18/05/1990
Return made up to 31/12/89; full list of members
dot icon13/02/1989
Full accounts made up to 1988-04-30
dot icon13/02/1989
Return made up to 31/12/88; full list of members
dot icon07/03/1988
Return made up to 31/12/87; full list of members
dot icon24/02/1988
Full accounts made up to 1987-04-30
dot icon16/02/1988
Registered office changed on 16/02/88 from: 61 london road, maidstone, kent
dot icon26/02/1987
Full accounts made up to 1986-04-30
dot icon26/02/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-3.36 % *

* during past year

Cash in Bank

£10,719.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.77K
-
0.00
7.65K
-
2022
1
3.58K
-
0.00
11.09K
-
2023
1
4.30K
-
0.00
10.72K
-
2023
1
4.30K
-
0.00
10.72K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

4.30K £Ascended20.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.72K £Descended-3.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nicholas John Strange
Director
01/01/2003 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CANTERBURY SYSTEMS LIMITED

CANTERBURY SYSTEMS LIMITED is an(a) Active company incorporated on 22/04/1971 with the registered office located at 40 Milton Close, Henley-On-Thames, Oxfordshire RG9 1UJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CANTERBURY SYSTEMS LIMITED?

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CANTERBURY SYSTEMS LIMITED is currently Active. It was registered on 22/04/1971 .

Where is CANTERBURY SYSTEMS LIMITED located?

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CANTERBURY SYSTEMS LIMITED is registered at 40 Milton Close, Henley-On-Thames, Oxfordshire RG9 1UJ.

What does CANTERBURY SYSTEMS LIMITED do?

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CANTERBURY SYSTEMS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CANTERBURY SYSTEMS LIMITED have?

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CANTERBURY SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for CANTERBURY SYSTEMS LIMITED?

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The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-12-31.