Company Information for

CANTERBURY CAPITAL MANAGEMENT LIMITED

OLYMPUS HOUSE OLYMPUS AVENUE, TACHBROOK PARK, WARWICK, CV34 6BF,

Company Registration Number

07939685

Private Limited Company

Active - Proposal to Strike off

About Canterbury Capital Management Ltd

CANTERBURY CAPITAL MANAGEMENT LIMITED was founded on 2012-02-07 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Canterbury Capital Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CANTERBURY CAPITAL MANAGEMENT LIMITED

Legal Registered Office

OLYMPUS HOUSE OLYMPUS AVENUE
TACHBROOK PARK
WARWICK
CV34 6BF
Other companies in CV34

Previous Names

FILEFIGURE 31 LIMITED

27/07/2012

HUK 29 LIMITED

04/05/2012

Filing Information

Company Number	07939685
Date formed	2012-02-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/06/2019
Account next due	30/06/2021
Latest filing return	07/02/2016
Filing return next due	07/03/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2020-07-08 14:02:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lindsay Howard Gunn	Company Secretary		2012-05-01
Paul Patrick Mcgowan	Director	DIRECTOR	2012-05-01	IRELAND
Andrew John Pepper	Director	DIRECTOR	2012-05-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William James Stamp	Director	2014-10-14	2014-12-23
Robert James Lee	Director	2012-02-07	2012-05-01

Related Directorships for Paul Patrick Mcgowan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Patrick Mcgowan	FAWLEY INDUSTRIAL LIMITED	Director	2017-02-23	CURRENT	2017-01-13	Active
Paul Patrick Mcgowan	OO RETAIL LIMITED	Director	2016-11-23	CURRENT	2016-11-14	Active
Paul Patrick Mcgowan	THE FOOD RETAILER GROUP LIMITED	Director	2016-04-27	CURRENT	2016-01-28	Liquidation
Paul Patrick Mcgowan	HUK 70 LIMITED	Director	2016-04-19	CURRENT	2016-04-07	Active
Paul Patrick Mcgowan	HILCO AUGMENT LIMITED	Director	2016-04-19	CURRENT	2016-04-06	Active
Paul Patrick Mcgowan	THE FOOD RETAILER LIMITED	Director	2016-04-06	CURRENT	2016-04-05	Dissolved 2018-04-24
Paul Patrick Mcgowan	THE FOOD RETAILER SERVICES LIMITED	Director	2016-04-06	CURRENT	2016-03-23	Liquidation
Paul Patrick Mcgowan	MERMAID HOME ENTERTAINMENT SERVICES LIMITED	Director	2016-03-22	CURRENT	2016-02-01	Active - Proposal to Strike off
Paul Patrick Mcgowan	AMWEB LIMITED	Director	2016-02-03	CURRENT	2015-06-03	Liquidation
Paul Patrick Mcgowan	MERMAID (BRANDS) LIMITED	Director	2015-10-26	CURRENT	2015-06-02	Active
Paul Patrick Mcgowan	HUK 61 LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active - Proposal to Strike off
Paul Patrick Mcgowan	HUK 49 LIMITED	Director	2015-05-07	CURRENT	2013-04-30	Active - Proposal to Strike off
Paul Patrick Mcgowan	RETAIL CONSULTANCY LIMITED	Director	2015-02-12	CURRENT	2015-01-12	Active
Paul Patrick Mcgowan	H ECOMMERCE REALISATIONS LIMITED	Director	2014-11-25	CURRENT	2014-11-20	In Administration/Administrative Receiver
Paul Patrick Mcgowan	HUK 57 LIMITED	Director	2014-11-21	CURRENT	2014-11-20	Active
Paul Patrick Mcgowan	HUK 14 LIMITED	Director	2014-11-12	CURRENT	2011-06-08	Active
Paul Patrick Mcgowan	VINERY INVESTMENTS LIMITED	Director	2014-11-12	CURRENT	2014-03-24	Active
Paul Patrick Mcgowan	HILCO PROFIT RECOVERY LIMITED	Director	2014-10-15	CURRENT	2014-09-22	Active
Paul Patrick Mcgowan	TRILLIUM GP LIMITED	Director	2014-08-20	CURRENT	2013-10-01	Active
Paul Patrick Mcgowan	FLOORS FROM CANADA LIMITED	Director	2014-07-25	CURRENT	2013-09-26	Active - Proposal to Strike off
Paul Patrick Mcgowan	XTRA-VISION ENTERTAINMENT LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Dissolved 2017-01-24
Paul Patrick Mcgowan	H ONLINE REALISATIONS LIMITED	Director	2013-10-18	CURRENT	2013-04-30	In Administration/Administrative Receiver
Paul Patrick Mcgowan	REVOLVER RECORDS LIMITED	Director	2013-05-22	CURRENT	1978-05-24	Dissolved 2017-08-25
Paul Patrick Mcgowan	HUK 46 LIMITED	Director	2013-05-03	CURRENT	2013-04-04	Active
Paul Patrick Mcgowan	HILCO COMMERCIAL LENDER SERVICES LIMITED	Director	2013-02-05	CURRENT	2013-01-31	Active - Proposal to Strike off
Paul Patrick Mcgowan	MERMAID DIGITAL LIMITED	Director	2013-02-05	CURRENT	2013-01-31	Active - Proposal to Strike off
Paul Patrick Mcgowan	ATCLIFFE CAPITAL LIMITED	Director	2013-02-05	CURRENT	2012-11-13	Active - Proposal to Strike off
Paul Patrick Mcgowan	KENDAL CAPITAL LIMITED	Director	2013-02-05	CURRENT	2012-10-02	Active
Paul Patrick Mcgowan	HUK 39 LIMITED	Director	2013-02-01	CURRENT	2013-01-29	Active
Paul Patrick Mcgowan	HUK 40 LIMITED	Director	2013-02-01	CURRENT	2013-01-31	Active - Proposal to Strike off
Paul Patrick Mcgowan	H RETAIL REALISATIONS LIMITED	Director	2013-02-01	CURRENT	2013-01-29	In Administration/Administrative Receiver
Paul Patrick Mcgowan	HUK 34 LIMITED	Director	2013-01-25	CURRENT	2012-11-13	Dissolved 2018-04-24
Paul Patrick Mcgowan	MCDH GP LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
Paul Patrick Mcgowan	HUK 32 LIMITED	Director	2012-11-21	CURRENT	2012-06-22	Active
Paul Patrick Mcgowan	HILCO RETAIL SERVICES LIMITED	Director	2012-11-21	CURRENT	2012-06-22	Active
Paul Patrick Mcgowan	ASHFORT CAPITAL INVESTMENTS LTD	Director	2012-07-27	CURRENT	2012-07-27	Active
Paul Patrick Mcgowan	HUK 31 LIMITED	Director	2012-06-14	CURRENT	2012-02-07	Active
Paul Patrick Mcgowan	RED ASH GP LIMITED	Director	2012-04-10	CURRENT	2012-04-10	Active
Paul Patrick Mcgowan	STOKE CLEARANCE OPERATIONS LIMITED	Director	2012-01-25	CURRENT	2012-01-09	Dissolved 2017-01-11
Paul Patrick Mcgowan	DRY LIKE ME HOLDINGS LIMITED	Director	2012-01-25	CURRENT	2011-12-14	Active - Proposal to Strike off
Paul Patrick Mcgowan	ROWAN GP I LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Active
Paul Patrick Mcgowan	STOKE CLEARANCE RETAIL LIMITED	Director	2011-12-12	CURRENT	2011-10-07	Dissolved 2017-01-11
Paul Patrick Mcgowan	FILEFIGURE INTERNATIONAL LIMITED	Director	2011-12-12	CURRENT	2011-10-07	Active
Paul Patrick Mcgowan	DB INVOICE FINANCE 12 LTD	Director	2011-11-15	CURRENT	2009-07-20	Active
Paul Patrick Mcgowan	HUK 17 LIMITED	Director	2011-10-07	CURRENT	2011-08-05	Active - Proposal to Strike off
Paul Patrick Mcgowan	HUK 16 LIMITED	Director	2011-10-07	CURRENT	2011-08-05	Active
Paul Patrick Mcgowan	HILCO BID (EUROPE) LIMITED	Director	2011-07-26	CURRENT	2011-05-31	Active
Paul Patrick Mcgowan	POOLE POTTERY RETAIL LIMITED	Director	2011-07-04	CURRENT	2007-02-05	Active - Proposal to Strike off
Paul Patrick Mcgowan	HUK 11 LTD	Director	2011-06-09	CURRENT	2011-02-15	Active - Proposal to Strike off
Paul Patrick Mcgowan	RETAIL AGENTS 250 LIMITED	Director	2011-05-18	CURRENT	2011-02-15	Active
Paul Patrick Mcgowan	PARK PE HOLDINGS LIMITED	Director	2011-03-01	CURRENT	2010-09-08	Dissolved 2014-05-20
Paul Patrick Mcgowan	BANBURY FURNITURE LIMITED	Director	2011-02-08	CURRENT	2010-11-16	Dissolved 2014-05-20
Paul Patrick Mcgowan	OCEANS OUTDOOR HOLDINGS LIMITED	Director	2011-02-07	CURRENT	2011-02-01	Dissolved 2015-01-23
Paul Patrick Mcgowan	DB INVOICE FINANCE HOLDINGS LTD	Director	2010-11-01	CURRENT	2010-09-09	Active
Paul Patrick Mcgowan	THE COURTYARD AT BROOMHILL LIMITED	Director	2010-10-27	CURRENT	2010-10-27	Active
Paul Patrick Mcgowan	HILCO IRELAND LIMITED	Director	2010-09-07	CURRENT	2010-03-10	Active
Paul Patrick Mcgowan	AMCOMRI LETTINGS LIMITED	Director	2010-07-27	CURRENT	2010-07-27	Active
Paul Patrick Mcgowan	HILCO WHOLESALE LTD	Director	2010-04-30	CURRENT	2010-03-06	Active - Proposal to Strike off
Paul Patrick Mcgowan	HILCO PROPERTY LIMITED	Director	2010-04-30	CURRENT	2010-04-08	Active
Paul Patrick Mcgowan	BANN INVESTMENTS LIMITED	Director	2010-03-01	CURRENT	2010-02-22	Dissolved 2017-05-23
Paul Patrick Mcgowan	RETAIL AGENTS 230 LIMITED	Director	2010-02-04	CURRENT	2009-10-31	Active - Proposal to Strike off
Paul Patrick Mcgowan	MORE OR LESS LIMITED	Director	2010-02-03	CURRENT	2009-12-08	Active
Paul Patrick Mcgowan	HILCO LENDER SERVICES LIMITED	Director	2010-01-22	CURRENT	2009-12-08	Active
Paul Patrick Mcgowan	FILEFIGURE 20 LIMITED	Director	2009-12-10	CURRENT	2009-11-18	Active - Proposal to Strike off
Paul Patrick Mcgowan	HUK 107 LIMITED	Director	2009-12-07	CURRENT	2009-10-30	Active
Paul Patrick Mcgowan	RETAIL INVESTMENTS LIMITED	Director	2009-12-07	CURRENT	2009-11-18	Active
Paul Patrick Mcgowan	STUNDER 220 LIMITED	Director	2009-11-26	CURRENT	2009-11-18	Dissolved 2013-09-03
Paul Patrick Mcgowan	INAHB LIMITED	Director	2009-11-18	CURRENT	2009-07-22	Active
Paul Patrick Mcgowan	VALCO EQUITY LIMITED	Director	2009-07-15	CURRENT	2009-07-03	Active - Proposal to Strike off
Paul Patrick Mcgowan	VALCO INVESTMENTS LIMITED	Director	2009-07-15	CURRENT	2009-07-03	Active - Proposal to Strike off
Paul Patrick Mcgowan	VALCO GP II LIMITED	Director	2009-06-25	CURRENT	2009-03-24	Active
Paul Patrick Mcgowan	FILEFIGURE 10 LIMITED	Director	2009-03-03	CURRENT	2008-10-13	Active
Paul Patrick Mcgowan	HILCO INVESTMENTS LIMITED	Director	2008-10-01	CURRENT	2008-10-01	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Pepper	BONDI BREWERY LIMITED	Director	2017-06-20	CURRENT	2015-05-07	Active - Proposal to Strike off
Andrew John Pepper	BONDI BRANDS LIMITED	Director	2017-06-20	CURRENT	2015-05-07	Active - Proposal to Strike off
Andrew John Pepper	SIBCOAL LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Active - Proposal to Strike off
Andrew John Pepper	FINANCIAL CAPITAL GROUP LIMITED	Director	2016-03-08	CURRENT	2014-12-18	Active - Proposal to Strike off
Andrew John Pepper	TURNAROUND MANAGEMENT ASSOCIATION (UK)	Director	2014-04-23	CURRENT	2001-02-02	Active
Andrew John Pepper	HUK 45 LIMITED	Director	2013-02-05	CURRENT	2013-02-05	Dissolved 2014-09-23
Andrew John Pepper	ASHFORT CAPITAL INVESTMENTS LTD	Director	2012-07-27	CURRENT	2012-07-27	Active
Andrew John Pepper	C F CONTROLS LIMITED	Director	2012-06-06	CURRENT	2012-02-07	Dissolved 2015-04-28
Andrew John Pepper	MONZA ASHINGTON FINANCE LIMITED	Director	2011-09-14	CURRENT	2011-05-17	Active - Proposal to Strike off
Andrew John Pepper	BANBURY FURNITURE LIMITED	Director	2011-02-08	CURRENT	2010-11-16	Dissolved 2014-05-20
Andrew John Pepper	LEAMINGTON EQUIPMENT LEASES LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Active - Proposal to Strike off
Andrew John Pepper	JAYCAP DEVELOPMENTS LIMITED	Director	2010-05-05	CURRENT	2010-04-26	Active - Proposal to Strike off
Andrew John Pepper	LITHO PRINTERS NO.2 LIMITED	Director	2010-04-20	CURRENT	2010-04-06	Dissolved 2016-05-24
Andrew John Pepper	LORENCAP INVESTMENTS LIMITED	Director	2010-04-20	CURRENT	2010-04-20	Active - Proposal to Strike off
Andrew John Pepper	STUNDER 220 LIMITED	Director	2009-11-26	CURRENT	2009-11-18	Dissolved 2013-09-03
Andrew John Pepper	RETAIL AGENTS 200 LIMITED	Director	2008-12-05	CURRENT	2008-10-16	Dissolved 2013-09-03
Andrew John Pepper	STUNDER 200 LIMITED	Director	2008-12-03	CURRENT	2006-06-05	Dissolved 2014-05-20
Andrew John Pepper	HILCO RETAIL INVESTMENTS 10 LIMITED	Director	2007-10-15	CURRENT	2004-10-06	Dissolved 2013-09-10