CD

CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED

Dissolved

Company number 01016077

Birmingham · Incorporated 29 June 1971

125 Colmore Row, Birmingham, B3 3SD

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company overview

CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED, a private limited company registered in England and Wales, was dissolved on 16 January 2016 having been incorporated on 29 June 1971. Its registered office is at 125 Colmore Row, Birmingham, B3 3SD. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: ANDREW, Peter Robert (appointed 22 December 2008) and LONNON, Michael Andrew, Mr. (appointed 30 September 2011). CLAPHAM, Colin Richard serves as company secretary (appointed 1 January 2009). The company has been served by 23 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 13 February 2014. 163 filings are recorded against the company at Companies House, most recently a gazette filing on 16 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LONNON, Michael Andrew, Mr.
Director
30 September 2011
CC
CLAPHAM, Colin Richard
Secretary
1 January 2009
AP
ANDREW, Peter Robert
Director
22 December 2008
PR
PEACOCK, Raymond Anthony
Director · Resigned
2 May 2008
CC
CARNEY, Christopher
Director · Resigned
2 May 2008
CP
CARR, Peter Anthony
Director · Resigned
6 February 2008
JJ
JORDAN, James John
Director · Resigned
31 December 2007
MJ
MURRIN, Jonathan Charles
Director · Resigned
3 July 2007
HN
HASTIE, Nicola Amanda Eleanor
Director · Resigned
19 April 2006
SI
SUTCLIFFE, Ian Calvert
Director · Resigned
31 March 2006
JS
JENKINS, Stephen Adrian
Director · Resigned
1 February 2004
RP
REDFERN, Peter Timothy
Director · Resigned
31 October 2001
PJ
PHILLIPS, James
Director · Resigned
31 October 2001
FT
FLOWER, Terry Victor
Director · Resigned
31 March 2000
AR
ANSELL, Richard David
Secretary · Resigned
29 September 1999
BC
BRADY, Clive Paul
Secretary · Resigned
1 July 1997
RS
RODEN, Stanley Ian
Director · Resigned
16 February 1996
CJ
CLARK, John Thomas
Director · Resigned
31 October 1995
HB
HARVEY, Barry Kendrick
Director · Resigned
31 October 1994
MG
MCCALLUM, Graeme Reid
Director · Resigned
—
GE
GROVE, Eric William
Director · Resigned
—
QS
QUEEN, Stephen Baxter
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 February 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 February 2015 View
Resolution
Resolution
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Dormant
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Termination Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Dormant
Accounts
20 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Sail Address Company With Old Address
Address
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Address
2 January 2009 View
Legacy
Address
1 October 2008 View
Accounts With Accounts Type Dormant
Accounts
8 July 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Dormant
Accounts
2 July 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Dormant
Accounts
10 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Dormant
Accounts
15 August 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Dormant
Accounts
1 November 2003 View
Legacy
Annual Return
1 April 2003 View
Resolution
Resolution
14 November 2002 View
Resolution
Resolution
14 November 2002 View
Resolution
Resolution
14 November 2002 View
Resolution
Resolution
14 November 2002 View
Legacy
Address
5 November 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Address
21 March 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Address
16 October 2001 View
Accounts With Accounts Type Dormant
Accounts
12 July 2001 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Dormant
Accounts
27 October 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Accounts With Accounts Type Dormant
Accounts
29 September 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Dormant
Accounts
6 April 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Annual Return
10 April 1997 View
Accounts With Accounts Type Dormant
Accounts
24 March 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Address
30 January 1997 View
Resolution
Resolution
16 December 1996 View
Accounts With Accounts Type Full
Accounts
4 June 1996 View
Legacy
Annual Return
15 April 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
13 November 1995 View
Accounts With Accounts Type Full
Accounts
25 September 1995 View
Legacy
Annual Return
23 March 1995 View
Legacy
Address
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 November 1994 View
Legacy
Accounts
19 August 1994 View
Accounts With Accounts Type Full
Accounts
2 June 1994 View
Legacy
Annual Return
11 April 1994 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Annual Return
19 March 1993 View
Accounts With Accounts Type Full
Accounts
3 July 1992 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Legacy
Accounts
12 June 1991 View
Legacy
Annual Return
12 June 1991 View
Legacy
Officers
12 June 1991 View
Accounts With Accounts Type Full
Accounts
28 May 1991 View
Legacy
Annual Return
25 July 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Legacy
Annual Return
21 March 1990 View
Legacy
Officers
21 March 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Legacy
Annual Return
21 March 1990 View
Legacy
Officers
21 March 1990 View
Legacy
Officers
21 March 1990 View
Legacy
Address
21 March 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Legacy
Annual Return
21 March 1990 View
Restoration Order Of Court
Restoration
20 March 1990 View
Legacy
Incorporation
9 February 1990 View
Dissolved Company
Dissolution
9 February 1990 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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