Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Canterbury Limited
- Incorporated
- 10 June 2009 (17 years)
- Previously known as
- Hallco 1698 Limited (until 3 August 2009)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born October 1984 (42)
Director · Appointed 1 October 2020
British
Born March 1978 (48)
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 13 September 2012
British
Born April 1971 (55)
Director · Appointed 13 September 2012
British
Born January 1965 (61)
Officer history (16 former)
2 June 2025
30 June 2023
28 February 2022
1 October 2020
1 October 2020
1 October 2020
30 September 2020
13 August 2019
2 January 2019
1 June 2018
23 April 2018
28 February 2018
3 April 2017
20 April 2015
Resigned Campbell, Patrick James as Secretary
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
1 January 2013
13 September 2012
13 September 2012
Appointed Campbell, Patrick James as Secretary
13 September 2012
13 September 2012
13 September 2012
Resigned Brisley, Jane Marie as Secretary
13 September 2012
13 September 2012
13 September 2012
1 July 2010
1 March 2010
15 October 2009
15 October 2009
Appointed Brisley, Jane Marie as Secretary
21 July 2009
21 July 2009
21 July 2009
21 July 2009
21 July 2009
21 July 2009
21 July 2009
Resigned Halliwells Directors Limited as Corporate Director
10 June 2009
10 June 2009
Appointed Halliwells Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11439197
Former controllers (1)
2 November 2021
Ceased Pentland Group Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Canterbury Cotton Oxford Limited Owns 75–100% of shares
Canterbury European Fashionwear Limited 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 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 January 2026 | ||
| 21 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 6 October 2025 | Full accounts | 1 February 2025 | ||
| 17 June 2025 | Appointment of a director | |||
| 10 June 2025 | Confirmation statement with no updates | 10 June 2025 |
Some other companies at this address
Other companies in this industry
St Austell
Saffron Walden
London
Clitheroe
Bootle
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →