Canterbury Cosmetics (UK) Ltd.

Company Name	Canterbury Cosmetics (UK) Ltd.
Directors	Timothy Robert McIver and Yang Shi
Company Status	Active
Company Number	08044957
Category	Private Limited Company
Incorporation Date	25 April 2012(11 years, 12 months ago)
Previous Name	Tiaki UK Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Timothy Robert McIver
Date of Birth	November 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Current
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	C/O. N K Ting And Co 10 Chester Drive North Harrow Middlesex HA2 7PU

Director Name	Mr Yang Shi
Date of Birth	August 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	29 December 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O N K Ting & Co 10 Chester Drive North Harrow Middlesex HA2 7PU

Director Name	Jerome John Blakely
Date of Birth	December 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	C/O. N K Ting And Co 10 Chester Drive North Harrow Middlesex HA2 7PU

Director Name	Mr Yang Shi
Date of Birth	August 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2018(6 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 29 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O N K Ting & Co 10 Chester Drive North Harrow Middlesex HA2 7PU

Location

Registered Address	C/O N K Ting & Co 10 Chester Drive North Harrow Middlesex HA2 7PU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Tiaki New Zealand LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (11 months, 4 weeks ago)
Next Return Due	9 May 2024 (2 weeks, 6 days from now)

Filing History

12 January 2024	Accounts for a dormant company made up to 30 April 2023 (3 pages)
8 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
26 November 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
26 May 2022	Confirmation statement made on 25 April 2022 with updates (4 pages)
23 August 2021	Accounts for a dormant company made up to 30 April 2021 (3 pages)
27 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
23 May 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
22 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
18 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
13 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-12 (3 pages)
12 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
4 January 2019	Appointment of Mr Yang Shi as a director on 29 December 2018 (2 pages)
4 January 2019	Director's details changed for Mr Yang Shi on 29 December 2018 (2 pages)
4 January 2019	Termination of appointment of Yang Shi as a director on 29 December 2018 (1 page)
3 January 2019	Appointment of Mr Yang Shi as a director on 29 December 2018 (2 pages)
18 July 2018	Compulsory strike-off action has been discontinued (1 page)
17 July 2018	First Gazette notice for compulsory strike-off (1 page)
13 July 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
6 June 2018	Termination of appointment of Jerome John Blakely as a director on 31 May 2018 (1 page)
14 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
12 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
13 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
17 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
25 April 2012	Incorporation (49 pages)
25 April 2012	Incorporation (49 pages)

Canterbury Cosmetics (UK) Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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