Canterbury Cotton Oxford Limited

Active03118213 Private limited company
Incorporated
25 October 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
8 Manchester Square
London
W1U 3PH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2015
British
Born April 1965 (61)
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 13 September 2012
British
Born January 1965 (61)
Director · Appointed 13 September 2012
British
Born April 1971 (55)
Officer history (29 former)
20 April 2015
Resigned Campbell, Patrick James as Director
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
20 April 2015
Appointed Cullen, Timothy Edward as Director
20 April 2015
Resigned Campbell, Patrick James as Secretary
24 July 2013
Appointed Campbell, Patrick James as Director
13 September 2012
Resigned Cowgill, Peter Alan as Director
13 September 2012
Appointed Campbell, Patrick James as Secretary
13 September 2012
Appointed Long, Andrew Michael as Director
13 September 2012
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
13 September 2012
Resigned Brisley, Jane Marie as Secretary
13 September 2012
Appointed Rubin, Andrew Keith as Director
13 September 2012
Resigned Small, Brian Michael as Director
13 September 2012
Resigned Bown, Barry Colin as Director
1 July 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
15 October 2009
Appointed Brisley, Jane Marie as Secretary
15 October 2009
Resigned Small, Brian Michael as Secretary
30 August 2009
Appointed Small, Brian Michael as Secretary
30 August 2009
Appointed Cowgill, Peter Alan as Director
30 August 2009
Appointed Small, Brian Michael as Director
30 August 2009
Appointed Bown, Barry Colin as Director
30 August 2009
Resigned Saeed, Ahmed as Director
30 August 2009
Resigned Han, Stephanie as Secretary
29 June 2009
Appointed Saeed, Ahmed as Director
1 February 2009
Resigned Middleton, Joseph as Director
1 September 2008
Appointed Han, Stephanie as Secretary
31 August 2008
Resigned Cameron, Gordon John as Secretary
1 July 2006
Resigned Hannon, Anthony Charles Russell as Director
29 September 2004
Resigned Evans, Graham Francis as Director
7 June 2004
Appointed Middleton, Joseph as Director
1 March 2004
Resigned Smith, Richard Redvers as Director
1 March 2004
Appointed Evans, Graham Francis as Director
8 August 2003
Resigned Harris, Helen Maree as Director
3 February 2003
Appointed Cameron, Gordon John as Secretary
3 February 2003
Resigned Turner, Neil Kenneth as Secretary
25 June 2002
Appointed Hannon, Anthony Charles Russell as Director
30 March 2002
Appointed Smith, Richard Redvers as Director
30 March 2002
Appointed Harris, Helen Maree as Director
19 March 2002
Resigned Bowman, Richard James as Director
14 March 2002
Resigned Garbett, Peter Henry as Director
11 June 2001
Appointed Bowman, Richard James as Director
10 May 2001
Resigned Nicholas, Peter Alexander as Director
6 December 2000
Appointed Garbett, Peter Henry as Director
17 November 2000
Resigned Mcadam, Paul as Secretary
17 November 2000
Appointed Turner, Neil Kenneth as Secretary
21 June 2000
Resigned Crawford, Andrew Robert as Secretary
21 June 2000
Appointed Mcadam, Paul as Secretary
26 May 2000
Resigned Radford, Colin Bruce as Director
15 September 1999
Appointed Nicholas, Peter Alexander as Director
1 September 1999
Resigned Iggo, Terence Gordon as Director
7 February 1997
Resigned Margetts, John Charles as Director
7 February 1997
Appointed Radford, Colin Bruce as Director
7 February 1997
Resigned Witten, Lorraine Mary as Secretary
7 February 1997
Appointed Crawford, Andrew Robert as Secretary
30 November 1995
Appointed Margetts, John Charles as Director
30 November 1995
Appointed Iggo, Terence Gordon as Director
30 November 1995
Appointed Witten, Lorraine Mary as Secretary
30 November 1995
Resigned Tillcock, David John as Secretary
30 November 1995
Resigned Green, Graham Michael as Director
30 November 1995
Resigned Tillcock, David John as Director
25 October 1995
Appointed Tillcock, David John as Secretary
25 October 1995
Appointed Green, Graham Michael as Director
25 October 1995
Appointed Tillcock, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06930025

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Pentland Group Limited Owns 75–100% of shares
Airborne Footwear Limited Owns 75–100% of shares
Berghaus Limited Owns 75–100% of shares
Boxfresh Global Limited Owns 75–100% of shares
Boxfresh International Limited Owns 75–100% of shares
Canterbury Limited Owns 75–100% of shares
Canterbury Cotton Oxford Limited This company Owns 75–100% of shares
Canterbury of New Zealand Limited Owns 75–100% of shares
Ellesse International Limited Owns 75–100% of shares
Ellesse Limited Owns 75–100% of shares
Endura Ltd. Owns 75–100% of shares
First Retail UK Limited Owns 75–100% of shares
Kangaroos International Limited Owns 75–100% of shares
Kangaroos Limited Owns 75–100% of shares
Liverpool Shoe Company Limited Owns 75–100% of shares
Matchstick Sports Limited Owns 75–100% of shares
Mitre Sports International Limited Owns 75–100% of shares
Pentland Brands Greenhouse Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates8 August 2026
20 February 2026Accounts for a dormant company31 January 2026
11 August 2025Confirmation statement with no updates8 August 2025
4 August 2025Confirmation statement with no updates1 August 2025
14 April 2025Accounts for a dormant company31 January 2025
Show all recent filings

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