Introduction
Watch Company
C
CANTERBURY BIDCO LIMITED
CANTERBURY BIDCO LIMITED is an active company incorporated on 20 May 2025 with the registered office located in Canterbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CANTERBURY BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16462300
LTD Company
Age
N/A Years
Incorporated 20 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 February 2027
Period: 20 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Camburgh House 27 New Dover Road Canterbury, CT1 3DN,
Previous Addresses
27 Albemarle Street London W1S 4HZ United Kingdom
From: 20 May 2025To: 28 August 2025
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MILES, Andrew Ronald
Active27 New Dover Road, CanterburyCT1 3DN
Born August 1964
Director
Appointed 31 Jul 2025
MILES, Andrew Ronald
27 New Dover Road, CanterburyCT1 3DN
Born August 1964
Director
31 Jul 2025
Active
STEWART, Richard Charles
Active27 New Dover Road, CanterburyCT1 3DN
Born June 1976
Director
Appointed 31 Jul 2025
STEWART, Richard Charles
27 New Dover Road, CanterburyCT1 3DN
Born June 1976
Director
31 Jul 2025
Active
SUTTON, Matthew Paul
Active27 New Dover Road, CanterburyCT1 3DN
Born October 1978
Director
Appointed 31 Jul 2025
SUTTON, Matthew Paul
27 New Dover Road, CanterburyCT1 3DN
Born October 1978
Director
31 Jul 2025
Active
KHANBOZAI, Zaid
ResignedAlbemarle Street, LondonW1S 4HZ
Born March 1995
Director
Appointed 20 May 2025
Resigned 31 Jul 2025
KHANBOZAI, Zaid
Albemarle Street, LondonW1S 4HZ
Born March 1995
Director
20 May 2025
Resigned 31 Jul 2025
Resigned
KHATRI, Vidur
ResignedAlbemarle Street, LondonW1S 4HZ
Born December 1991
Director
Appointed 20 May 2025
Resigned 31 Jul 2025
KHATRI, Vidur
Albemarle Street, LondonW1S 4HZ
Born December 1991
Director
20 May 2025
Resigned 31 Jul 2025
Resigned
OTT, Nathan
ResignedAlbemarle Street, LondonW1S 4HZ
Born November 1983
Director
Appointed 20 May 2025
Resigned 31 Jul 2025
OTT, Nathan
Albemarle Street, LondonW1S 4HZ
Born November 1983
Director
20 May 2025
Resigned 31 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Canterbury Midco Limited
Active27 New Dover Road, CanterburyCT1 3DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Canterbury Midco Limited
27 New Dover Road, CanterburyCT1 3DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2025
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
16 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2025