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Canberra Place (UK) Limited

Canberra Place (UK) Limited is an active company incorporated on 5 August 2011 with the registered office located in Richmond, Greater London. Canberra Place (UK) Limited was registered 14 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
07731382
Private limited company
Age
14 years
Incorporated 5 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1 Canberra Place
Richmond
TW9 4NB
England
Address changed on 22 Nov 2024 (11 months ago)
Previous address was 1 Canberra Place 1 Canberra Place Richmond TW9 4NB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Mar 1990
Director • British • Lives in England • Born in May 1963
Director • Product Manager • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Sep 1976
PSC
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Mutual Companies
Canberra Place Management Company Limited
Philippe Bell and Adam Lucio Tripepi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.41K
Increased by £1.25K (+779%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41K
Increased by £1.25K (+779%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£1.41K
Increased by £1.25K (+779%)
Debt Ratio (%)
0%
Increased by 0.07% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
11 Months Ago on 22 Nov 2024
Mr David Peter Lewis Banks Appointed
11 Months Ago on 18 Nov 2024
Mr Adam Lucio Tripepi Appointed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Philippe Bell Resigned
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Registered office address changed from 1 Canberra Place 1 Canberra Place Richmond TW9 4NB England to 1 Canberra Place Richmond TW9 4NB on 22 November 2024
Submitted on 22 Nov 2024
Appointment of Mr David Peter Lewis Banks as a director on 18 November 2024
Submitted on 22 Nov 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 18 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Adam Lucio Tripepi as a director on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Philippe Bell as a director on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 17 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
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