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CANTON TEA CO. LIMITED

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CANTON TEA CO. LIMITED

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Key Data

Status

Active

Company No.

06247334

Incorporation date

15/05/2007

Size

Total Exemption Full

Classification

Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 14 Museum Place, Cardiff CF10 3BHCopy
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Latest events (Record since 15/05/2007)
dot icon21/02/2026
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon14/10/2025
Registered office address changed from Henleaze House 13 Harbury Road Bristol BS9 4PN England to 4th Floor 14 Museum Place Cardiff CF10 3BH on 2025-10-14
View PDF (1 pages)
dot icon11/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-01 with updates
View PDF (6 pages)
dot icon15/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon05/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon14/03/2023
Satisfaction of charge 062473340003 in full
View PDF (1 pages)
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with updates
View PDF (5 pages)
dot icon09/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon10/05/2022
Termination of appointment of Malcolm Graham Campbell as a director on 2022-04-13
View PDF (1 pages)
dot icon10/05/2022
Cessation of Malcolm Graham Campbell as a person with significant control on 2022-04-13
View PDF (1 pages)
dot icon28/01/2022
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon01/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon06/05/2021
Appointment of Ms Alice Evans as a director on 2021-01-01
View PDF (2 pages)
dot icon03/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon18/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-01 with updates
View PDF (4 pages)
dot icon05/08/2019
Resolutions
View PDF (26 pages)
dot icon14/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon14/05/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (3 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon03/12/2018
Notification of Malcolm Graham Campbell as a person with significant control on 2018-01-01
View PDF (2 pages)
dot icon03/12/2018
Cessation of James Daniel Barnett as a person with significant control on 2018-03-01
View PDF (1 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon13/03/2018
Registered office address changed from 4 Merriets Court Long Ashton Business Park, Yanley Lane Long Ashton Bristol BS41 9LB to Henleaze House 13 Harbury Road Bristol BS9 4PN on 2018-03-13
View PDF (1 pages)
dot icon12/03/2018
Termination of appointment of James Daniel Barnett as a director on 2018-03-01
View PDF (1 pages)
dot icon04/01/2018
Appointment of Mr Malcolm Graham Campbell as a director on 2018-01-01
View PDF (2 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon12/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon22/06/2017
Registration of charge 062473340003, created on 2017-06-22
View PDF (25 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (7 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon30/08/2016
Amended total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon04/03/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (7 pages)
dot icon03/03/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (7 pages)
dot icon05/11/2015
Statement of capital following an allotment of shares on 2015-10-30
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon13/10/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (7 pages)
dot icon13/10/2014
Registered office address changed from 21a Ashton Vale Road Bristol Avon BS3 2HA to 4 Merriets Court Long Ashton Business Park, Yanley Lane Long Ashton Bristol BS41 9LB on 2014-10-13
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon19/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2013
Appointment of Mr James Daniel Barnett as a director
View PDF (2 pages)
dot icon27/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (6 pages)
dot icon02/11/2012
Current accounting period extended from 2012-08-31 to 2012-12-31
View PDF (1 pages)
dot icon18/09/2012
Statement of capital following an allotment of shares on 2012-08-31
View PDF (4 pages)
dot icon27/07/2012
Purchase of own shares.
View PDF (3 pages)
dot icon12/07/2012
Statement of capital following an allotment of shares on 2012-05-31
View PDF (3 pages)
dot icon12/07/2012
Statement of capital following an allotment of shares on 2012-07-12
View PDF (3 pages)
dot icon07/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon09/03/2012
Termination of appointment of Fahd Rachidy as a director
View PDF (1 pages)
dot icon09/03/2012
Termination of appointment of David Croom as a director
View PDF (1 pages)
dot icon04/11/2011
Termination of appointment of Barnaby Allan as a director
View PDF (1 pages)
dot icon04/11/2011
Director's details changed for Jennifer Claire Wood on 2011-11-01
View PDF (2 pages)
dot icon27/10/2011
Statement of capital following an allotment of shares on 2011-10-04
View PDF (4 pages)
dot icon24/10/2011
Appointment of Mr Fahd Rachidy as a director
View PDF (2 pages)
dot icon07/10/2011
Statement of capital following an allotment of shares on 2011-07-04
View PDF (4 pages)
dot icon11/07/2011
Total exemption full accounts made up to 2010-08-31
View PDF (11 pages)
dot icon17/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2011
Statement of capital following an allotment of shares on 2010-11-25
View PDF (4 pages)
dot icon17/02/2011
Resolutions
View PDF (24 pages)
dot icon14/02/2011
Appointment of Mr David Halliday Croom as a director
View PDF (2 pages)
dot icon13/02/2011
Appointment of Mr Edgar Thoemmes as a director
View PDF (2 pages)
dot icon13/02/2011
Appointment of Mr Edgar Thoemmes as a secretary
View PDF (1 pages)
dot icon13/02/2011
Termination of appointment of Jennifer Wood as a secretary
View PDF (1 pages)
dot icon13/01/2011
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2011
Director's details changed for Jennifer Claire Wood on 2010-05-15
View PDF (2 pages)
dot icon13/01/2011
Registered office address changed from 54 Northcote Road Twickenham TW1 1PA on 2011-01-13
View PDF (2 pages)
dot icon03/08/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/06/2010
Amended accounts made up to 2009-08-31
View PDF (12 pages)
dot icon09/06/2010
Total exemption full accounts made up to 2009-08-31
View PDF (12 pages)
dot icon08/09/2009
Return made up to 15/05/09; full list of members
View PDF (3 pages)
dot icon18/06/2009
Total exemption full accounts made up to 2008-08-31
View PDF (13 pages)
dot icon16/03/2009
Accounts for a dormant company made up to 2007-08-31
View PDF (1 pages)
dot icon16/03/2009
Accounting reference date shortened from 31/05/2008 to 31/08/2007
View PDF (1 pages)
dot icon12/09/2008
Return made up to 15/05/08; full list of members
View PDF (3 pages)
dot icon15/05/2007
Secretary resigned
View PDF (1 pages)
dot icon15/05/2007
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon-68.27 % *

* during past year

Cash in Bank

£21,095.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
81.65K
-
0.00
80.50K
-
2022
6
26.46K
-
0.00
66.48K
-
2023
7
70.46K
-
0.00
21.10K
-
2023
7
70.46K
-
0.00
21.10K
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

70.46K £Ascended166.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.10K £Descended-68.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CANTON TEA CO. LIMITED

CANTON TEA CO. LIMITED is an(a) Active company incorporated on 15/05/2007 with the registered office located at 4th Floor 14 Museum Place, Cardiff CF10 3BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CANTON TEA CO. LIMITED?

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CANTON TEA CO. LIMITED is currently Active. It was registered on 15/05/2007 .

Where is CANTON TEA CO. LIMITED located?

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CANTON TEA CO. LIMITED is registered at 4th Floor 14 Museum Place, Cardiff CF10 3BH.

What does CANTON TEA CO. LIMITED do?

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CANTON TEA CO. LIMITED operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

How many employees does CANTON TEA CO. LIMITED have?

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CANTON TEA CO. LIMITED had 7 employees in 2023.

What is the latest filing for CANTON TEA CO. LIMITED?

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The latest filing was on 21/02/2026: Confirmation statement made on 2025-12-01 with no updates.