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- CANTERBURY OF NEW ZEALAND LIMITED
CANTERBURY OF NEW ZEALAND LIMITED
Active - Accounts Filed
General Information
NAME
CANTERBURY OF NEW ZEALAND LIMITED
COMPANY NUMBER
06931046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14190 -
Manufacture of other wearing apparel and accessories n.e.c.
INCORPORATION DATE
11/06/2009
(15 years and 6 months old)
WEBSITE
www.canterburynz.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2009
03/08/2009
HALLCO 1699 LIMITED
Previous Names
11/06/2009 03/08/2009 HALLCO 1699 LIMITED
LONDON
W1U 3PH
First Floor Houldsworth Mill
Stockport
Cheshire
SK5 6DS
Telephone: 1510781
8 Manchester Square
London
W1U 3PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CANTERBURY LIMITED | Active - Accounts Filed | View Report |
CANTERBURY OF NEW ZEALAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CANTERBURY OF NEW ZEALAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANTERBURY OF NEW ZEALAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANTERBURY OF NEW ZEALAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/09/2012 - Present (12 years and 3 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 22 |
View Report |
13/09/2012 - Present (12 years and 3 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 27 |
View Report |
20/04/2015 - Present (9 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2020 - Present (4 years and 2 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 2 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 01/07/2010 - Present (14 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2271 Past: 2103 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: Jonathan Mark Godden (927547875) has left the board |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2022 | Event: Dominique Highfield (927547876) has left the board |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 20/10/2020 | Event: New Board Member Dominique Highfield (927547876) Appointed |
Date: 20/10/2020 | Event: New Board Member Jonathan Mark Godden (927547875) Appointed |
Date: 20/10/2020 | Event: New Board Member Chirag Yashvant Patel (924302356) Appointed |
Date: 05/10/2020 | Event: Katrina Lesley Nurse (918657149) has left the board |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 25/09/2019 | Event: Carl Stewart Davies (917431255) has left the board |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Board Member Katrina Lesley Nurse (918657149) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 21/06/2018 | Event: New Board Member Carl Stewart Davies (917431255) Appointed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: Christopher Stephenson (910286861) has left the board |
Date: 02/03/2018 | Event: John Antony Carver (922944187) has left the board |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 20/04/2017 | Event: New Board Member John Antony Carver (922944187) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: New Annual Return filed |
Date: 16/06/2015 | Event: New Accounts filed |
Date: 01/05/2015 | Event: New Company Secretary Timothy Edward Cullen (919722228) Appointed |
Date: 01/05/2015 | Event: Patrick James Campbell (917246424) has left the board |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 02/07/2013 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 15/01/2013 | Event: New Board Member Christopher Stephenson (910286861) Appointed |
Date: 26/10/2012 | Event: Change in Reg. Office |
Date: 03/10/2012 | Event: Barry Colin Bown has left the board |
Date: 03/10/2012 | Event: Brian Michael Small has left the board |
Date: 03/10/2012 | Event: New Board Member Andrew Keith Rubin Appointed |
Date: 03/10/2012 | Event: Peter Alan Cowgill has left the board |
Date: 03/10/2012 | Event: Jane Marie Brisley has left the board |
Date: 03/10/2012 | Event: OAKWOOD CORPORATE SECRETARY LIMITED has left the board |
Date: 03/10/2012 | Event: New Company Secretary Patrick James Campbell Appointed |
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