CANTERBURY COTTON OXFORD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CANTERBURY COTTON OXFORD LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANTERBURY COTTON OXFORD LIMITED was incorporated 28 years ago on 25/10/1995 and has the registered number: 03118213. The accounts status is DORMANT and accounts are next due on 30/09/2025.
CANTERBURY COTTON OXFORD LIMITED was incorporated 28 years ago on 25/10/1995 and has the registered number: 03118213. The accounts status is DORMANT and accounts are next due on 30/09/2025.
CANTERBURY COTTON OXFORD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
8 MANCHESTER SQUARE
LONDON
W1U 3PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2012-09-13 | CURRENT |
| MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 2012-09-13 | CURRENT |
| MR TIMOTHY EDWARD CULLEN | Apr 1965 | British | Director | 2015-04-20 | CURRENT |
| MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
| MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2009-08-30 UNTIL 2012-09-13 | RESIGNED |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2012-09-13 | RESIGNED | ||
| ANTHONY CHARLES RUSSELL HANNON | May 1960 | New Zealander | Director | 2002-06-25 UNTIL 2006-07-01 | RESIGNED |
| JANE MARIE BRISLEY | Secretary | 2009-10-15 UNTIL 2012-09-13 | RESIGNED | ||
| MR GORDON JOHN CAMERON | Aug 1955 | Secretary | 2003-02-03 UNTIL 2008-08-31 | RESIGNED | |
| PATRICK JAMES CAMPBELL | Secretary | 2012-09-13 UNTIL 2015-04-20 | RESIGNED | ||
| ANDREW ROBERT CRAWFORD | Dec 1965 | Secretary | 1997-02-07 UNTIL 2000-06-21 | RESIGNED | |
| MR BRIAN MICHAEL SMALL | Oct 1956 | British | Secretary | 2009-08-30 UNTIL 2009-10-15 | RESIGNED |
| PAUL MCADAM | Oct 1968 | British | Secretary | 2000-06-21 UNTIL 2000-11-17 | RESIGNED |
| MR DAVID JOHN TILLCOCK | British | Secretary | 1995-10-25 UNTIL 1995-11-30 | RESIGNED | |
| MR NEIL KENNETH TURNER | Dec 1964 | English | Secretary | 2000-11-17 UNTIL 2003-02-03 | RESIGNED |
| LORRAINE MARY WITTEN | Feb 1962 | Secretary | 1995-11-30 UNTIL 1997-02-07 | RESIGNED | |
| MISS STEPHANIE HAN | Mar 1974 | Secretary | 2008-09-01 UNTIL 2009-08-30 | RESIGNED | |
| MR DAVID JOHN TILLCOCK | British | Director | 1995-10-25 UNTIL 1995-11-30 | RESIGNED | |
| RICHARD REDVERS SMITH | Sep 1945 | New Zealand | Director | 2002-03-30 UNTIL 2004-03-01 | RESIGNED |
| MR AHMED SAEED | Aug 1972 | Pakistan | Director | 2009-06-29 UNTIL 2009-08-30 | RESIGNED |
| COLIN BRUCE RADFORD | May 1947 | New Zealander | Director | 1997-02-07 UNTIL 2000-05-26 | RESIGNED |
| PETER ALEXANDER NICHOLAS | Apr 1949 | New Zealander | Director | 1999-09-15 UNTIL 2001-05-10 | RESIGNED |
| JOSEPH MIDDLETON | Dec 1955 | British | Director | 2004-06-07 UNTIL 2009-02-01 | RESIGNED |
| JOHN CHARLES MARGETTS | Feb 1939 | New Zealand | Director | 1995-11-30 UNTIL 1997-02-07 | RESIGNED |
| TERENCE GORDON IGGO | Nov 1940 | New Zealand | Director | 1995-11-30 UNTIL 1999-09-01 | RESIGNED |
| HELEN MAREE HARRIS | Oct 1958 | New Zealand | Director | 2002-03-30 UNTIL 2003-08-08 | RESIGNED |
| MR BARRY COLIN BOWN | Jun 1961 | British | Director | 2009-08-30 UNTIL 2012-09-13 | RESIGNED |
| GRAHAM MICHAEL GREEN | Aug 1954 | British | Director | 1995-10-25 UNTIL 1995-11-30 | RESIGNED |
| PETER HENRY GARBETT | Mar 1959 | New Zealand | Director | 2000-12-06 UNTIL 2002-03-14 | RESIGNED |
| GRAHAM FRANCIS EVANS | Jul 1939 | New Zealand | Director | 2004-03-01 UNTIL 2004-09-29 | RESIGNED |
| MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2009-08-30 UNTIL 2012-09-13 | RESIGNED |
| MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Director | 2013-07-24 UNTIL 2015-04-20 | RESIGNED |
| RICHARD JAMES BOWMAN | Jul 1965 | New Zealand | Director | 2001-06-11 UNTIL 2002-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canterbury Limited | 2016-04-06 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |