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The Cuban Canterbury Ltd

The Cuban Canterbury Ltd is an active company incorporated on 27 October 2011 with the registered office located in . The Cuban Canterbury Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07826540
Private limited company
Age
13 years
Incorporated 27 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1059, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 11 Jun 2025 (3 months ago)
Previous address was 41B-43 High Street Canterbury Kent CT1 2RY
Telephone
01227639849
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in Spain • Born in Jun 1958
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Aug 1972
Birch & Calloway Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marino's Fish Bars Limited
Mr George Theo Panteli is a mutual person.
Active
Plow Leisure Limited
Nicholas Theo Panteli and Mr George Theo Panteli are mutual people.
Active
Rokka Limited
Nicholas Theo Panteli is a mutual person.
Active
YRK Security Limited
Nicholas Theo Panteli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£41.02K
Decreased by £308.3K (-88%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£306.8K
Decreased by £369.37K (-55%)
Total Liabilities
-£185.71K
Decreased by £207.78K (-53%)
Net Assets
£121.1K
Decreased by £161.59K (-57%)
Debt Ratio (%)
61%
Increased by 2.34% (+4%)
Latest Activity
Registered Address Changed
3 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Nicholas Theo Panteli Resigned
3 Months Ago on 4 Jun 2025
Nicholas Theo Panteli (PSC) Resigned
3 Months Ago on 4 Jun 2025
Ms Karen Lilwyn Mortimer Appointed
3 Months Ago on 4 Jun 2025
Birch & Calloway Ltd (PSC) Appointed
3 Months Ago on 4 Jun 2025
George Theo Panteli Resigned
3 Months Ago on 4 Jun 2025
George Theo Panteli (PSC) Resigned
3 Months Ago on 4 Jun 2025
Marino Marinou (PSC) Resigned
3 Months Ago on 4 Jun 2025
Mr George Theo Panteli Details Changed
7 Months Ago on 11 Feb 2025
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Documents
Registered office address changed from 41B-43 High Street Canterbury Kent CT1 2RY to Suite 1059, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Nicholas Theo Panteli as a director on 4 June 2025
Submitted on 10 Jun 2025
Appointment of Ms Karen Lilwyn Mortimer as a director on 4 June 2025
Submitted on 10 Jun 2025
Cessation of George Theo Panteli as a person with significant control on 4 June 2025
Submitted on 10 Jun 2025
Notification of Birch & Calloway Ltd as a person with significant control on 4 June 2025
Submitted on 10 Jun 2025
Termination of appointment of George Theo Panteli as a director on 4 June 2025
Submitted on 10 Jun 2025
Cessation of Marino Marinou as a person with significant control on 4 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 10 Jun 2025
Cessation of Nicholas Theo Panteli as a person with significant control on 4 June 2025
Submitted on 10 Jun 2025
Change of details for Mr Nicholas Theo Panteli as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Repayment History
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