Canberra Place Management Company Limited

Active05089524 Private limited company
Incorporated
31 March 2004 (22 years)
Previously known as
Arcadia Construction Services Limited (until 22 October 2009)
Shield Testing Limited (until 18 June 2009)
Industry
Dormant Company (99999)
Directors
Jonathan Richard Bennett
Controlled by
Adam Lucio Tripepi
Accounts type
Dormant
Region
Greater London
Address
1 Canberra Place
Richmond
TW9 4NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, Jonathan Richard
Director · Appointed 8 August 2022
British
Born November 1973
Director · Appointed 8 August 2022
Italian
Born March 1990 (36)
Officer history (7 former)
11 October 2024
Resigned Bell, Philippe as Director
8 August 2022
Appointed Tripepi, Adam Lucio as Director
8 August 2022
Resigned Dell, Rebecca Lea as Director
8 August 2022
Appointed Bennett, Jonathan Richard as Director
1 March 2016
Appointed Dell, Rebecca Lea as Director
1 March 2016
Appointed Bell, Philippe as Director
1 March 2016
Resigned Wiggins, Lee as Director
21 May 2014
Resigned Rapid Business Services Limited as Corporate Secretary
22 October 2009
Resigned Marriotts Directors Limited as Corporate Director
22 October 2009
Appointed Wiggins, Lee as Director
22 October 2009
Resigned Howe, Debbie as Director
24 September 2008
Appointed Howe, Debbie as Director
4 April 2004
Resigned Howe, Debbie as Director
4 April 2004
Appointed Marriotts Directors Limited as Corporate Director
31 March 2004
Appointed Howe, Debbie as Director
31 March 2004
Appointed Rapid Business Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 August 2022
Right to appoint and remove directors
Italian
Born March 1990 (36)
Former controllers (1)
11 October 2024
Ceased Philippe Bell — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Cash£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Confirmation statement with updates24 January 2026
30 November 2025Accounts for a dormant company31 March 2025
24 January 2025Cessation of a person with significant control
24 January 2025Notification of a person with significant control
24 January 2025Confirmation statement with updates24 January 2025
Show all recent filings

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