DE Silva Fernando Group Ltd

Active06712306 Private limited company
Incorporated
1 October 2008 (18 years)
Previously known as
Doctor Mark Fernando Associates Ltd (until 25 October 2024)
Canterbury Research Collaborations Ltd. (until 26 May 2015)
Canterbury Conferences, Canterbury Bioethics and Humanitarian Healthcare Ltd (until 24 October 2014)
Earlier: The Humanitarian Healthcare Limited
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Educational support services (85600)
Directors
Waraprasad Shantakumar Mark Fernando
Owned by
Waraprasad Shantakumar Mark Fernando
Accounts type
Dormant
Region
South East
Address
41 Crown Gardens
Canterbury
CT2 8LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fernando, Waraprasad Shantakumar Mark, Doctor
Director · Appointed 23 August 2018
British
Born April 1963 (63)
Officer history (9 former)
21 April 2020
Resigned Fernando Consultancy Limited as Corporate Director
21 April 2020
Resigned Fernando Consultancy Group Ltd as Corporate Secretary
21 April 2020
21 April 2020
Resigned Fernando Consultancy Limited as Corporate Secretary
21 April 2020
Resigned Fernando Consultancy Group Ltd as Corporate Director
20 April 2020
Appointed Fernando Consultancy Group Ltd as Corporate Secretary
20 April 2020
Appointed Fernando Consultancy Limited as Corporate Secretary
19 April 2020
27 February 2020
Resigned Fernando, Winitha Srima Bianca as Director
23 August 2018
Appointed Fernando, Waraprasad Shantakumar Mark, Doctor as Director
1 May 2015
Appointed Fernando Consultancy Group Ltd as Corporate Director
21 October 2014
Appointed Fernando Consultancy Limited as Corporate Director
1 October 2009
Resigned Ryan, Antony Charles Williams as Director
1 October 2009
Resigned Ryan, Pauline Margaret as Director
1 October 2008
Appointed Fernando, Winitha Srima Bianca as Director
1 October 2008
Appointed Fernando, Willet Stanmore Gratien as Director
1 October 2008
Appointed Ryan, Pauline Margaret as Director
1 October 2008
1 October 2008
Appointed Ryan, Antony Charles Williams as Director

Ownership 1 active

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

Waraprasad Shantakumar Mark Fernando
Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born April 1963 (63)
Former controllers (2)
21 April 2020
Ceased Willet Stanmore Gratien Fernando — Has significant influence or control
30 September 2019
Ceased Winitha Srima Bianca Fernando — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Accounts for a dormant company30 September 2025
22 April 2026Confirmation statement with updates22 April 2026
5 May 2025Accounts for a dormant company30 September 2024
5 May 2025Confirmation statement with no updates22 April 2025
25 October 2024Change of name notice
Show all recent filings

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