General information

Name:

Canterbury Ltd

Office Address:

8 Manchester Square W1U 3PH London

Number: 06930025

Incorporation date: 2009-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06930025 15 years ago, Canterbury Limited was set up as a Private Limited Company. Its official mailing address is 8 Manchester Square, London. The firm is recognized as Canterbury Limited. However, it also operated as Hallco 1698 up till the name was changed fifteen years ago. The firm's SIC and NACE codes are 70100 - Activities of head offices. Canterbury Ltd reported its account information for the period that ended on Sat, 31st Dec 2022. Its latest annual confirmation statement was filed on Sat, 10th Jun 2023.

The company's trademark is "COMMITTED TO THE GAME". They applied for it on 2014-06-03 and it got published in the journal number 2014-028.

Chirag P., Andrew L. and Andrew R. are registered as the enterprise's directors and have been managing the firm for four years. To help the directors in their tasks, this specific firm has been utilizing the skills of Timothy C. as a secretary since April 2015.

  • Previous company's names
  • Canterbury Limited 2009-08-03
  • Hallco 1698 Limited 2009-06-10

Trade marks

Trademark UK00003058225
Trademark image:-
Trademark name:COMMITTED TO THE GAME
Status:Application Published
Filing date:2014-06-03
Owner name:Canterbury Limited
Owner address:8 Manchester Square, London, United Kingdom, W1U 3PH

Company staff

Chirag P.

Role: Director

Appointed: 01 October 2020

Latest update: 18 December 2023

Timothy C.

Role: Secretary

Appointed: 20 April 2015

Latest update: 18 December 2023

Andrew L.

Role: Director

Appointed: 13 September 2012

Latest update: 18 December 2023

Andrew R.

Role: Director

Appointed: 13 September 2012

Latest update: 18 December 2023

People with significant control

The companies that control this firm are: Pentland Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Manchester Square, W1U 3PH and was registered as a PSC under the registration number 11439197.

Pentland Group Limited
Address: 8 Manchester Square, London, W1U 3PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11439197
Notified on 2 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pentland Group Limited
Address: 8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 793577
Notified on 6 April 2016
Ceased on 2 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

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