Canterbury Of New Zealand Limited

General information

Name:

Canterbury Of New Zealand Ltd

Office Address:

8 Manchester Square W1U 3PH London

Number: 06931046

Incorporation date: 2009-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was established is 2009-06-11. Established under 06931046, the firm is classified as a Private Limited Company. You can reach the headquarters of the firm during office hours at the following address: 8 Manchester Square, W1U 3PH London. fifteen years from now the company changed its registered name from Hallco 1699 to Canterbury Of New Zealand Limited. This business's SIC and NACE codes are 14190 which stands for Manufacture of other wearing apparel and accessories n.e.c.. Its latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-06-10.

Our data describing this company's personnel suggests the existence of three directors: Chirag P., Andrew L. and Andrew R. who joined the company's Management Board on 2020-10-01, 2012-09-13. In addition, the director's assignments are constantly assisted with by a secretary - Timothy C., who was officially appointed by this specific company on 2015-04-20.

  • Previous company's names
  • Canterbury Of New Zealand Limited 2009-08-03
  • Hallco 1699 Limited 2009-06-11

Company staff

Chirag P.

Role: Director

Appointed: 01 October 2020

Latest update: 22 March 2024

Timothy C.

Role: Secretary

Appointed: 20 April 2015

Latest update: 22 March 2024

Andrew L.

Role: Director

Appointed: 13 September 2012

Latest update: 22 March 2024

Andrew R.

Role: Director

Appointed: 13 September 2012

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: Canterbury 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, England and Wales and was registered as a PSC under the registration number 06930025.

Canterbury 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 06930025
Notified on 6 April 2016
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 Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 14190 : Manufacture of other wearing apparel and accessories n.e.c.
  • 46410 : Wholesale of textiles
14
Company Age

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