CANBERRA INVESTMENT CO. LIMITED - Profile & Financials

Accounts Submitted 21 Feb 2017

Confirmation Statement Submitted 3 Nov 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 12

12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 26 resigned

Show resigned officers

						Status
Colin Richard Clapham	Director	British	United Kingdom	80	17 Jul 2015	Active
Katherine Elizabeth Hindmarsh	Secretary	Unknown	Unknown	—	5 Dec 2016	Active
Michael Andrew Lonnon	Director	British	United Kingdom	69	30 Sept 2011	Active

Shareholders

Shareholders (1)


Mca Holdings Limited	100.0%	2	Ordinary	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mca Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MCA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GEORGE WIMPEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY PLC united kingdom

CANBERRA INVESTMENT CO. LIMITED Current Company

Charges

12 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 Jul 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
4 Sept 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
29 Aug 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
29 Aug 2018	Resolution	Resolutions	View(1 page)