CANTERBURY COTTON OXFORD LIMITED
Overview
| Company Name | CANTERBURY COTTON OXFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03118213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANTERBURY COTTON OXFORD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CANTERBURY COTTON OXFORD LIMITED located?
| Registered Office Address | 8 Manchester Square W1U 3PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANTERBURY COTTON OXFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED | Oct 25, 1995 | Oct 25, 1995 |
What are the latest accounts for CANTERBURY COTTON OXFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for CANTERBURY COTTON OXFORD LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for CANTERBURY COTTON OXFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2026 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of CANTERBURY COTTON OXFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Timothy Edward | Secretary | Manchester Square W1U 3PH London 8 | 197223090001 | |||||||||||
| CULLEN, Timothy Edward | Director | Manchester Square W1U 3PH London 8 | England | British | 197471010001 | |||||||||
| LONG, Andrew Michael | Director | Manchester Square W1U 3PH London 8 | England | British | 110153850002 | |||||||||
| RUBIN, Andrew Keith | Director | Manchester Square W1U 3PH London 8 | England | British | 33080510003 | |||||||||
| BRISLEY, Jane Marie | Secretary | Manchester Square W1U 3PH London 8 | 146415560001 | |||||||||||
| CAMERON, Gordon John | Secretary | 11 Ladythorn Road Bramhall SK7 2EP Stockport Cheshire | British | 53129690001 | ||||||||||
| CAMPBELL, Patrick James | Secretary | Manchester Square W1U 3PH London 8 | British | 172464810001 | ||||||||||
| CRAWFORD, Andrew Robert | Secretary | 54 Beech House The Beeches M20 2AH Didsbury Manchester | Australian | 53174750002 | ||||||||||
| HAN, Stephanie | Secretary | Beech Road Cheadle Hulme SK8 7BW Stockport 3 Cheshire | Other | 133799210001 | ||||||||||
| MCADAM, Paul | Secretary | 36 Crofton Avenue W4 3EW London | British | 71283050001 | ||||||||||
| SMALL, Brian Michael | Secretary | Salwarpe House Salwarpe WR9 0AH Droitwich Worcestershire | British | 45198750002 | ||||||||||
| TILLCOCK, David John | Secretary | Holly Grove Westfield Lane, Woodborough NG14 6EP Nottingham Nottinghamshire | British | 89273680001 | ||||||||||
| TURNER, Neil Kenneth | Secretary | 21 Greenbank Road Marple Bridge SK6 5ED Stockport Cheshire | English | 93457320001 | ||||||||||
| WITTEN, Lorraine Mary | Secretary | 13 Churchill Street Christchurch FOREIGN New Zealand | New Zealand | 46044260001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Market Street WA14 1PF Altrincham Webber House 26-28 Cheshire |
| 146358090001 | ||||||||||
| BOWMAN, Richard James | Director | 50 Puriri St Christchurch New Zealand | New Zealand | 76812660001 | ||||||||||
| BOWN, Barry Colin | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire United Kingdom | United Kingdom | British | 71232240002 | |||||||||
| CAMPBELL, Patrick James | Director | Manchester Square W1U 3PH London 8 | United Kingdom | British | 17183850001 | |||||||||
| COWGILL, Peter Alan | Director | 45-49 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | United Kingdom | British | 84147460001 | |||||||||
| EVANS, Graham Francis | Director | 1/11a Killarney Street Takapuna Auckland New Zealand | New Zealand | 96539280001 | ||||||||||
| GARBETT, Peter Henry | Director | 18 Bennett Street Christchurch New Zealand | New Zealand | 73715950001 | ||||||||||
| GREEN, Graham Michael | Director | 84 Friar Lane NG1 6ED Nottingham Nottinghamshire | British | 113820360001 | ||||||||||
| HANNON, Anthony Charles Russell | Director | 41 Rock Isle Road Wai Aki Auckland New Zealand | New Zealand | New Zealander | 97916660001 | |||||||||
| HARRIS, Helen Maree | Director | 2 Le Cascina Lane Riccarton Christchurch New Zealand | New Zealand | 82624130001 | ||||||||||
| IGGO, Terence Gordon | Director | 29a Paunui Street St Heliers FOREIGN Auckland New Zealand | New Zealand | 46044220001 | ||||||||||
| MARGETTS, John Charles | Director | 51 Fendalton Road Christchurch New Zealand | New Zealand | 46044100001 | ||||||||||
| MIDDLETON, Joseph | Director | 36 Lucas House 552 Kings Road SW10 0RE London | United Kingdom | British | 98787480001 | |||||||||
| NICHOLAS, Peter Alexander | Director | 19 Argyle Street Herne Bay Auckland New Zealand | New Zealander | 66306220001 | ||||||||||
| RADFORD, Colin Bruce | Director | Unit 2 23 Lookaway Place Huntsbury Christchurch New Zealand | New Zealander | 53175020002 | ||||||||||
| SAEED, Ahmed | Director | Road 740, Block 507 Kingdom Of Bahrain House 2402 Kingdom Of Bahrain | Pakistan | 139323970001 | ||||||||||
| SMALL, Brian Michael | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire United Kingdom | United Kingdom | British | 45198750002 | |||||||||
| SMITH, Richard Redvers | Director | 144b Lake Hayes Road Arrowtown New Zealand | New Zealand | 82624240002 | ||||||||||
| TILLCOCK, David John | Director | Holly Grove Westfield Lane, Woodborough NG14 6EP Nottingham Nottinghamshire | United Kingdom | British | 89273680001 |
Who are the persons with significant control of CANTERBURY COTTON OXFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canterbury Limited | Apr 06, 2016 | Manchester Square W1U 3PH London 8 England And Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0