About

Registered Number: 06930025
Date of Incorporation: 10/06/2009 (15 years ago)
Company Status: Active
Registered Address: 8 Manchester Square, London, W1U 3PH

 

Canterbury Ltd was founded on 10 June 2009 with its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Cullen, Timothy Edward, Brisley, Jane Marie, Campbell, Patrick James, Carver, John Antony, Halliwells Directors Limited, Stephenson, Christopher. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARVER, John Antony 03 April 2017 28 February 2018 1
Halliwells Directors Limited 10 June 2009 21 July 2009 1
STEPHENSON, Christopher 01 January 2013 23 April 2018 1
Secretary Name Appointed Resigned Total Appointments
CULLEN, Timothy Edward 20 April 2015 - 1
BRISLEY, Jane Marie 15 October 2009 13 September 2012 1
CAMPBELL, Patrick James 13 September 2012 20 April 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
CS01 - N/A 10 June 2020
PSC05 - N/A 06 December 2019
AA - Annual Accounts 04 October 2019
TM01 - Termination of appointment of director 23 September 2019
CS01 - N/A 10 June 2019
AP01 - Appointment of director 02 January 2019
AA - Annual Accounts 01 October 2018
AP01 - Appointment of director 19 June 2018
CS01 - N/A 12 June 2018
TM01 - Termination of appointment of director 25 May 2018
TM01 - Termination of appointment of director 28 February 2018
RESOLUTIONS - N/A 16 January 2018
SH01 - Return of Allotment of shares 11 January 2018
SH01 - Return of Allotment of shares 10 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 June 2017
AP01 - Appointment of director 18 April 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 12 June 2015
TM02 - Termination of appointment of secretary 29 April 2015
AP03 - Appointment of secretary 29 April 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 02 October 2013
CH04 - Change of particulars for corporate secretary 14 August 2013
AR01 - Annual Return 27 June 2013
AP01 - Appointment of director 11 January 2013
AA01 - Change of accounting reference date 24 October 2012
AP03 - Appointment of secretary 01 October 2012
AP01 - Appointment of director 01 October 2012
AP01 - Appointment of director 01 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AD01 - Change of registered office address 01 October 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 13 June 2011
RESOLUTIONS - N/A 21 April 2011
AA - Annual Accounts 01 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2010
CH01 - Change of particulars for director 03 September 2010
CC04 - Statement of companies objects 13 August 2010
AP04 - Appointment of corporate secretary 29 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 13 July 2010
AR01 - Annual Return 25 June 2010
TM01 - Termination of appointment of director 02 March 2010
RESOLUTIONS - N/A 15 February 2010
RESOLUTIONS - N/A 23 December 2009
TM02 - Termination of appointment of secretary 04 November 2009
AP03 - Appointment of secretary 04 November 2009
MG01 - Particulars of a mortgage or charge 15 October 2009
287 - Change in situation or address of Registered Office 19 August 2009
225 - Change of Accounting Reference Date 10 August 2009
MEM/ARTS - N/A 06 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
CERTNM - Change of name certificate 03 August 2009
NEWINC - New incorporation documents 10 June 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 07 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.