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CANBERRA ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canberra Engineering Limited. The company was founded 24 years ago and was given the registration number 03810462. The firm's registered office is in HERTFORDSHIRE. You can find them at 2 Thornbury Gardens, Borehamwood, Hertfordshire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CANBERRA ENGINEERING LIMITED
Company Number:03810462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1999
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:2 Thornbury Gardens, Borehamwood, Hertfordshire, WD6 1RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Thornbury Gardens, Borehamwood, WD6 1RF

Secretary19 May 2006Active
2 Thornbury Gardens, Borehamwood, WD6 1RF

Director19 May 2006Active
2 Thornbury Gardens, Borehamwood, WD6 1RF

Secretary20 July 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary20 July 1999Active
2 Thornbury Gardens, Borehamwood, WD6 1RF

Director20 July 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director20 July 1999Active

People with Significant Control

Mr Brian James Plant
Notified on:20 July 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:2 Thornbury Gardens, Hertfordshire, WD6 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Dorothy Plant
Notified on:20 July 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:2 Thornbury Gardens, Hertfordshire, WD6 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-08Dissolution

Dissolution application strike off company.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-18Accounts

Accounts with accounts type total exemption small.

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2012-07-23Annual return

Annual return company with made up date full list shareholders.

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2012-03-30Accounts

Accounts with accounts type total exemption small.

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