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Canterbury Bidco Limited

16462300

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN
Incorporated 20/05/2025

Compliance

Next accounts due

20/02/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Ronald Miles

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Richard Charles Stewart

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Mr Matthew Paul Sutton

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Andrew Ronald Miles

director · Since 31/07/2025

British · United Kingdom · Age 62

Richard Charles Stewart

director · Since 31/07/2025

British · United Kingdom · Age 50

Matthew Paul Sutton

director · Since 31/07/2025

British · United Kingdom · Age 47

Former

Zaid Khanbozai

director · Resigned 31/07/2025

Vidur Khatri

director · Resigned 31/07/2025

Nathan Ott

director · Resigned 31/07/2025

Persons with Significant Control

Canterbury Midco Limited

75–100% shares
75–100% votes
Appoint directors

Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

Reg: 16463043 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/06/2025

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 15/07/2025Registered 16/07/2025

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Camburgh House
2026-08-25

CAMBURGH HOUSE

post town → Canterbury
2026-08-25

CANTERBURY

officer appointed → MILES, Andrew Ronald
2026-08-25
officer appointed → STEWART, Richard Charles
2026-08-25
officer appointed → SUTTON, Matthew Paul
2026-08-25

Filing History18 filings

Confirmation statement

confirmation statement with updates

02/06/20265 pages · PDF
RESOLUTIONS

resolution

12/01/20263 pages · PDF
MA

memorandum articles

12/01/202619 pages · PDF
Shares allotted

capital allotment shares

18/10/20253 pages · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
PSC02

notification of a person with significant control

02/10/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/10/20252 pages · PDF
Director details changed

change person director company with change date

09/09/20252 pages · PDF
Director details changed

change person director company with change date

29/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

28/08/20253 pages · PDF
Director details changed

change person director company with change date

28/08/20252 pages · PDF
Director appointed

appoint person director company with name date

08/08/20252 pages · PDF
Director appointed

appoint person director company with name date

08/08/20252 pages · PDF
Director appointed

appoint person director company with name date

08/08/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/07/202537 pages · PDF
Incorporated

incorporation company

20/05/202510 pages · PDF