Canberra Place (UK) Limited

Active07731382 Private limited company
Incorporated
5 August 2011 (15 years)
Industry
Non-trading company (74990)
Directors
David Peter Lewis Banks
Accounts type
Micro entity
Region
Greater London
Address
1 Canberra Place
Richmond
TW9 4NB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Banks, David Peter Lewis
Director · Appointed 18 November 2024
British
Born September 1976 (50)
Director · Appointed 18 November 2024
Italian
Born March 1990 (36)
Director · Appointed 19 August 2021
British
Born May 1963 (63)
Officer history (4 former)
18 November 2024
Appointed Banks, David Peter Lewis as Director
18 November 2024
Appointed Tripepi, Adam Lucio as Director
11 October 2024
Resigned Bell, Philippe as Director
19 August 2021
Appointed Wrathall, Jeremy Bruce Earl as Director
18 August 2021
Resigned Dell, Rebecca Lea 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 Charles as Director
1 July 2015
Resigned Mcvicar, Colin A as Secretary
5 August 2011
Appointed Mcvicar, Colin A as Secretary
5 August 2011
Appointed Wiggins, Lee Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2,567

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £160 £160 £160 £160 £160 £1,406 £2,567
Balance sheet detail
2025202420232022202120202019
Current Assets£3,572£1,407
Cash£1,407£160£160£160£160
Creditors (< 1 year)£0
Net Current Assets£3,572£1,406
Net Assets£2,567£1,406£160£160£160£160£160
Shareholder Funds£2,567£160£160£160£160£160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates5 August 2026
26 May 2026Micro company accounts31 August 2025
18 August 2025Confirmation statement with no updates5 August 2025
27 May 2025Total exemption full accounts31 August 2024
22 November 2024Appointment of a director
Show all recent filings

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