CANBERRA (SOUTHERN) LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2018

Confirmation Statement Submitted 1 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Two Snowhill Snowhill Queensway Birmingham 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

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						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%	100,000	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 (SOUTHERN) LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Apr 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Jan 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
25 Jan 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
16 Jan 2019	Resolution	Resolutions	View(1 page)
16 Jan 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)