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Canberra Holdings Ltd

Canberra Holdings Ltd is a dormant company incorporated on 19 May 2023 with the registered office located in London, Greater London. Canberra Holdings Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14880030
Private limited company
Age
2 years 3 months
Incorporated 19 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 19 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite 21, East London Offices
80 - 84 St. Mary Road
London
E17 9RE
England
Address changed on 10 Aug 2025 (29 days ago)
Previous address was Suite 21 Suite 21 East London Offices 80-84 st Mary Rd, Walthamstow London E17 9RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in England • Born in Jun 1969
PSC • Director • British • Lives in England • Born in Dec 1970 • Solicitor
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastcombe Properties Ltd
Mr Daud Farooq is a mutual person.
Active
Kessel Construction (UK) Limited
Mr Daud Farooq is a mutual person.
Active
Gemini Trade Solutions Ltd
Mr Daud Farooq is a mutual person.
Active
Norton Folgate Solicitors LLP
Mr Daud Farooq is a mutual person.
Active
Norton Folgate Associates UK Ltd
Atta-Ullah Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£99
Turnover
Unreported
Employees
Unreported
Total Assets
£99
Total Liabilities
£0
Net Assets
£99
Debt Ratio (%)
0%
Latest Activity
Charge Satisfied
6 Days Ago on 2 Sep 2025
Registered Address Changed
29 Days Ago on 10 Aug 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 20 Jun 2024
Khurem Arif Farooq (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Atta-Ullah Khan (PSC) Details Changed
2 Years 2 Months Ago on 11 Jul 2023
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Documents
Satisfaction of charge 148800300001 in full
Submitted on 2 Sep 2025
Registered office address changed from Suite 21 Suite 21 East London Offices 80-84 st Mary Rd, Walthamstow London E17 9RE England to Suite 21, East London Offices 80 - 84 st. Mary Road London E17 9RE on 10 August 2025
Submitted on 10 Aug 2025
Registration of charge 148800300002, created on 31 July 2025
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 6 Feb 2025
Registered office address changed from 1a Lorne Road Lorne Road London E17 7PX England to Suite 21 Suite 21 East London Offices 80-84 st Mary Rd, Walthamstow London E17 9RE on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 6 Jan 2025
Registration of charge 148800300001, created on 20 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Cessation of Khurem Arif Farooq as a person with significant control on 19 December 2023
Submitted on 19 Dec 2023
Change of details for Mr Daud Farooq as a person with significant control on 11 July 2023
Submitted on 12 Jul 2023
Repayment History
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