CANTERBURY EUROPEAN FASHIONWEAR LIMITED
Overview
| Company Name | CANTERBURY EUROPEAN FASHIONWEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07118763 |
| 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 EUROPEAN FASHIONWEAR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CANTERBURY EUROPEAN FASHIONWEAR LIMITED located?
| Registered Office Address | 8 Manchester Square W1U 3PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANTERBURY EUROPEAN FASHIONWEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1726 LIMITED | Jan 07, 2010 | Jan 07, 2010 |
What are the latest accounts for CANTERBURY EUROPEAN FASHIONWEAR 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 EUROPEAN FASHIONWEAR 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 EUROPEAN FASHIONWEAR 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 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Edward Cullen as a director on Nov 02, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Termination of appointment of Katrina Lesley Nurse as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Termination of appointment of Carl Stewart Davies as a director on Aug 13, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CANTERBURY EUROPEAN FASHIONWEAR 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 | 197222750001 | |||||||||||
| CULLEN, Timothy Edward | Director | Manchester Square W1U 3PH London 8 England And Wales United Kingdom | England | British | 197471010001 | |||||||||
| LONG, Andrew Michael | Director | Manchester Square W1U 3PH London 8 | England | British | 110153850002 | |||||||||
| BRISLEY, Jane Marie | Secretary | Manchester Square W1U 3PH London 8 | British | 153999780001 | ||||||||||
| CAMPBELL, Patrick James | Secretary | Manchester Square W1U 3PH London 8 | British | 172464210001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire |
| 146358090001 | ||||||||||
| COWGILL, Peter Alan | Director | Manchester Square W1U 3PH London 8 | United Kingdom | British | 84147460001 | |||||||||
| DAVIES, Carl Stewart | Director | Manchester Square W1U 3PH London 8 England And Wales United Kingdom | England | British | 174312550001 | |||||||||
| GREENWOOD, Giles Norton | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire | United Kingdom | British | 127902490001 | |||||||||
| HALLIWELL, Mark | Director | Hardman Square Spinningfields M3 3EB Manchester 3 United Kingdom | United Kingdom | British | 135258940001 | |||||||||
| LOUGHNANE, Clement Patrick | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire | United Kingdom | British | 58787840002 | |||||||||
| NURSE, Katrina Lesley | Director | Manchester Square W1U 3PH London 8 England And Wales United Kingdom | England | British | 186571490001 | |||||||||
| STEPHENSON, Christopher | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire | United Kingdom | British | 229441790001 | |||||||||
| HALLIWELLS DIRECTORS LIMITED | Director | Hardman Square Spinningfields M3 3EB Manchester 3 United Kingdom |
| 113594180002 |
Who are the persons with significant control of CANTERBURY EUROPEAN FASHIONWEAR 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