Canterbury Of New Zealand Limited

06931046

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 MANCHESTER SQUARE, LONDON, W1U 3PH

Incorporated 11/06/2009

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

14190

Manufacture of other wearing apparel and accessories

46410

Wholesale of textiles

Officers

Mr Andrew Michael Long

director · Since 13/09/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Mr Andrew Keith Rubin

director · Since 13/09/2012

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 34 other boards

Mr Timothy Edward Cullen

secretary · Since 20/04/2015

Mr Chirag Yashvant Patel

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Ms Karen Fieldhouse

director · Since 02/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 11 other boards

Persons with Significant Control

Canterbury Limited

75–100% shares

75–100% votes

Appoint directors

8, Manchester Square, London, W1U 3PH

Reg: 06930025 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

JD SPORTS FASHION PLC

Created 07/10/2009Registered 15/10/2009