CANBERRA PLACE (UK) LIMITED

Key Data

Status

Active

Company No.

07731382

Incorporation date

05/08/2011

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2011)

18/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

27/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (5 pages)

22/11/2024

Appointment of Mr David Peter Lewis Banks as a director on 2024-11-18

View PDF (2 pages)

22/11/2024

Registered office address changed from 1 Canberra Place 1 Canberra Place Richmond TW9 4NB England to 1 Canberra Place Richmond TW9 4NB on 2024-11-22

View PDF (1 pages)

18/11/2024

Registered office address changed from 3 Canberra Place Marksbury Avenue Richmond Surrey TW9 4NB England to 1 Canberra Place 1 Canberra Place Richmond TW9 4NB on 2024-11-18

View PDF (1 pages)

18/11/2024

Appointment of Mr Adam Lucio Tripepi as a director on 2024-11-18

View PDF (2 pages)

11/10/2024

Termination of appointment of Philippe Bell as a director on 2024-10-11

View PDF (1 pages)

17/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

29/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

01/08/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

19/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (4 pages)

19/08/2021

Appointment of Mr Jeremy Bruce Earl Wrathall as a director on 2021-08-19

View PDF (2 pages)

18/08/2021

Termination of appointment of Rebecca Lea Dell as a director on 2021-08-18

View PDF (1 pages)

30/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

31/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

06/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

22/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (4 pages)

21/07/2018

Registered office address changed from 3 3 Canberra Place Marksbury Avenue Richmond Surrey TW9 4NB England to 3 Canberra Place Marksbury Avenue Richmond Surrey TW9 4NB on 2018-07-21

View PDF (1 pages)

21/07/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

13/02/2018

Registered office address changed from 1 Canberra Place Richmond Surrey TW9 4NB England to 3 3 Canberra Place Marksbury Avenue Richmond Surrey TW9 4NB on 2018-02-13

View PDF (1 pages)

04/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

24/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

09/10/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

17/03/2016

Termination of appointment of Lee Charles Wiggins as a director on 2016-03-01

View PDF (1 pages)

17/03/2016

Registered office address changed from Sasham House Blackmore End Braintree Essex CM7 4DL to 1 Canberra Place Richmond Surrey TW9 4NB on 2016-03-17

View PDF (1 pages)

17/03/2016

Appointment of Mr Philippe Bell as a director on 2016-03-01

View PDF (2 pages)

17/03/2016

Appointment of Ms Rebecca Lea Dell as a director on 2016-03-01

View PDF (2 pages)

20/09/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

20/09/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

20/09/2015

Termination of appointment of Colin a Mcvicar as a secretary on 2015-07-01

View PDF (1 pages)

31/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

23/05/2015

Registered office address changed from Honeysuckle House Great Hadham Road Bishop's Stortford Hertfordshire CM23 4BS to Sasham House Blackmore End Braintree Essex CM7 4DL on 2015-05-23

View PDF (1 pages)

08/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

21/05/2014

Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 2014-05-21

View PDF (1 pages)

17/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (4 pages)

11/12/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

04/10/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

03/10/2012

Director's details changed for Mr Lee Charles Wiggins on 2012-08-05

View PDF (2 pages)

25/08/2011

Statement of capital following an allotment of shares on 2011-08-05

View PDF (3 pages)

05/08/2011

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£160.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
160.00
-
0.00
160.00
-

2022
-
160.00
-
0.00
160.00
-

2022
-
160.00
-
0.00
160.00
-

Employees

2022

Employees

Net Assets(GBP)

160.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

160.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dell, Rebecca Lea	Director	01/03/2016 - 18/08/2021	1
Mcvicar, Colin A	Secretary	05/08/2011 - 01/07/2015	-
Mr Jeremy Bruce Earl Wrathall	Director	19/08/2021 - Present	22
Mr Philippe Bell	Director	01/03/2016 - 11/10/2024	3
Mr Adam Lucio Tripepi	Director	18/11/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CANBERRA PLACE (UK) LIMITED

CANBERRA PLACE (UK) LIMITED is an(a) Active company incorporated on 05/08/2011 with the registered office located at 1 Canberra Place, Richmond TW9 4NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANBERRA PLACE (UK) LIMITED?

CANBERRA PLACE (UK) LIMITED is currently Active. It was registered on 05/08/2011 .

Where is CANBERRA PLACE (UK) LIMITED located?

CANBERRA PLACE (UK) LIMITED is registered at 1 Canberra Place, Richmond TW9 4NB.

What does CANBERRA PLACE (UK) LIMITED do?

CANBERRA PLACE (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CANBERRA PLACE (UK) LIMITED?

The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-05 with no updates.