Introduction
Watch Company
A
ARM (CANTERBURY) LIMITED
ARM (CANTERBURY) LIMITED is an active company incorporated on 13 April 2004 with the registered office located in Canterbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ARM (CANTERBURY) LIMITED was registered 21 years ago.(SIC: 82990)
Status
active
Active since 21 years ago
Company No
05100271
LTD Company
Age
21 Years
Incorporated 13 April 2004
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
Broadlands Blean Canterbury, CT2 9JJ,
Previous Addresses
60 London Road Canterbury Kent CT2 8JZ United Kingdom
From: 13 June 2011To: 9 December 2013
2 Dane John Canterbury Kent CT1 2QR
From: 13 April 2004To: 13 June 2011
3 key events • 2004 - 2011
Funding Officers Ownership
Company Founded
Apr 04
Incorporation Company
Funding Round
Sept 11
Capital Allotment Shares
Director Left
Sept 11
Termination Director Company With Name
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ABBOTT, Anthony Thomas
ActiveBlean, CanterburyCT2 9JJ
Born September 1943
Director
Appointed 20 May 2004
ABBOTT, Anthony Thomas
Blean, CanterburyCT2 9JJ
Born September 1943
Director
20 May 2004
Active
ROBERTS, Paul Albert
Active87 St. Dunstans Street, CanterburyCT2 8AE
Born February 1965
Director
Appointed 20 May 2004
ROBERTS, Paul Albert
87 St. Dunstans Street, CanterburyCT2 8AE
Born February 1965
Director
20 May 2004
Active
GRAEME, Dorothy May
Resigned61 Fairview Avenue, GillinghamME8 0QP
Nominee secretary
Appointed 13 Apr 2004
Resigned 13 Apr 2004
GRAEME, Dorothy May
61 Fairview Avenue, GillinghamME8 0QP
Nominee secretary
13 Apr 2004
Resigned 13 Apr 2004
Resigned
MAGEE GAMMON CORPORATE LIMITED
ResignedHenwood, AshfordTN24 8DH
Corporate secretary
Appointed 20 May 2004
Resigned 09 May 2011
MAGEE GAMMON CORPORATE LIMITED
Henwood, AshfordTN24 8DH
Corporate secretary
20 May 2004
Resigned 09 May 2011
Resigned
GRAEME, Lesley Joyce
Resigned61 Fairview Avenue, GillinghamME8 0QP
Born December 1953
Nominee director
Appointed 13 Apr 2004
Resigned 13 Apr 2004
GRAEME, Lesley Joyce
61 Fairview Avenue, GillinghamME8 0QP
Born December 1953
Nominee director
13 Apr 2004
Resigned 13 Apr 2004
Resigned
MIDLANE, Robert Spurgeon
ResignedLongmeadow, CanterburyCT2 8BG
Born September 1930
Director
Appointed 20 May 2004
Resigned 08 Aug 2011
MIDLANE, Robert Spurgeon
Longmeadow, CanterburyCT2 8BG
Born September 1930
Director
20 May 2004
Resigned 08 Aug 2011
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Anthony Thomas Abbott
ActiveBlean, CanterburyCT2 9JJ
Born September 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Anthony Thomas Abbott
Blean, CanterburyCT2 9JJ
Born September 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Paul Albert Roberts
Active87 St. Dunstans Street, CanterburyCT2 8AE
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Paul Albert Roberts
87 St. Dunstans Street, CanterburyCT2 8AE
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
70
Description
Type
Date Filed
Document
24 January 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 January 2018
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 May 2017
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 April 2015
No document
9 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 December 2013
13 June 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 June 2011
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
8 June 2011
31 January 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 January 2011
14 April 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 April 2010