Active
Company Information for CANADA GOOSE UK RETAIL LIMITED
DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1J 8AJ,
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Company Registration Number
10568936
Private Limited Company
Active |
Company Name | |
---|---|
CANADA GOOSE UK RETAIL LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ | |
Company Number | 10568936 | |
---|---|---|
Company ID Number | 10568936 | |
Date formed | 2017-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 14/02/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 04:35:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CANADA GOOSE UK RETAIL LIMITED | C/O LEMAN SOLICITORS 8 - 34 PERCY PLACE DUBLIN 4 D04 P5K3 DUBLIN 4, DUBLIN, IRELAND | Active | Company formed on the 2017-01-17 |
Officer | Role | Date Appointed |
---|---|---|
RAOUL JEAN-MARC SIDNEY HUËT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRAY TOPAY MORAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2015-05-18 | Active | |
CANADA GOOSE SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2015-05-20 | Active | |
EVRYTHNG LIMITED | Director | 2017-05-01 | CURRENT | 2011-01-17 | Active | |
RACE AGAINST DEMENTIA | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 02/04/23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105689360005 | ||
DIRECTOR APPOINTED JULIETTE MARIE CATHERINE STREICHENBERGER | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK SHERLOCK | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 03/04/22 | |
CH01 | Director's details changed for Jonathan Stuart Sinclair on 2021-08-13 | |
CH01 | Director's details changed for Jonathan Stuart Sinclair on 2021-08-13 | |
CH01 | Director's details changed for Jonathan Stuart Sinclair on 2021-08-13 | |
APPOINTMENT TERMINATED, DIRECTOR RAOUL JEAN-MARC SIDNEY HUëT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAOUL JEAN-MARC SIDNEY HUëT | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
03/12/21 STATEMENT OF CAPITAL GBP 101 | ||
SH01 | 03/12/21 STATEMENT OF CAPITAL GBP 101 | |
FULL ACCOUNTS MADE UP TO 28/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 28/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105689360004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105689360003 | |
AP01 | DIRECTOR APPOINTED MR PATRICK SHERLOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN STUART SINCLAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD03 | Registers moved to registered inspection location of 29 Great George Street Bristol BS1 5QT | |
AD02 | Register inspection address changed to 29 Great George Street Bristol BS1 5QT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRAY TOPAY MORAN | |
AP01 | DIRECTOR APPOINTED RAOUL JEAN-MARC SIDNEY HUëT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ENTER INTO GUARANTEE OMNIBUS TERM LOAN AGREEMENT SHARE PELDGE DEBENTURE ETC 08/03/2017 | |
RES01 | ALTER ARTICLES 08/03/2017 | |
RES13 | SECT 177 CREDIT AGREEMENT LOAN GURANTEE SHARE PLEDGE DEBENTURE GURANTEE 08/03/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105689360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105689360001 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as CANADA GOOSE UK RETAIL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | |||
48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | |||
48119000 | Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60) | |||
48119000 | Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48172000 | Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps) | |||
48172000 | Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |