Canterbury European Fashionwear Limited

Active07118763 Private limited company
Incorporated
7 January 2010 (16 years)
Previously known as
Hallco 1726 Limited (until 16 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2020
British
Born April 1965 (61)
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 13 September 2012
British
Born April 1971 (55)
Officer history (11 former)
2 November 2020
Appointed Cullen, Timothy Edward as Director
30 September 2020
Resigned Nurse, Katrina Lesley as Director
13 August 2019
Resigned Davies, Carl Stewart as Director
2 January 2019
Appointed Nurse, Katrina Lesley as Director
1 June 2018
Appointed Davies, Carl Stewart as Director
23 April 2018
Resigned Stephenson, Christopher as Director
20 April 2015
Resigned Campbell, Patrick James as Secretary
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
13 September 2012
Resigned Cowgill, Peter Alan as Director
13 September 2012
Resigned Brisley, Jane Marie as Secretary
13 September 2012
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
13 September 2012
Appointed Long, Andrew Michael as Director
13 September 2012
Appointed Campbell, Patrick James as Secretary
21 March 2012
Resigned Greenwood, Giles Norton as Director
21 March 2012
Resigned Loughnane, Clement Patrick as Director
1 October 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
27 July 2010
Appointed Cowgill, Peter Alan as Director
27 July 2010
Appointed Brisley, Jane Marie as Secretary
27 July 2010
Appointed Loughnane, Clement Patrick as Director
27 July 2010
Appointed Stephenson, Christopher as Director
27 July 2010
Appointed Greenwood, Giles Norton as Director
27 July 2010
Resigned Halliwell, Mark as Director
27 July 2010
Resigned Halliwells Directors Limited as Corporate Director
7 January 2010
Appointed Halliwell, Mark as Director
7 January 2010
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 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 Owns 75–100% of shares
Canterbury European Fashionwear 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
13 August 2026Confirmation statement with no updates8 August 2026
23 February 2026Accounts for a dormant company31 January 2026
13 August 2025Confirmation statement with no updates8 August 2025
14 April 2025Accounts for a dormant company31 January 2025
16 January 2025Confirmation statement with no updates2 January 2025
Show all recent filings

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