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CANONICAL GROUP LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 06870835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- 5 New Street Square
- London
- EC4A 3TW
- England 5 New Street Square, 5 New Street Square, London, EC4A 3TW, England UK
Management
- Managing Directors
- FRENCH, Neil Robert
- Company secretaries
- PAGONI, Lydia
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-06
- Age Of Company 2009-04-06 15 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- CANONICAL LIMITED (100.00%) Middle (United Kingdom), Douglas, IM1 2LN, 2ns Floor, Clarendon House, Victoria Street
- Beneficial Owners
- -
- -
- -
- Mark Richard Shuttleworth
Jurisdiction Particularities
- Company Name (english)
- Canonical Group Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2025-04-20
- Last Date: 2024-04-06
✓
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CANONICAL GROUP LIMITED Company Description
- CANONICAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06870835. Its current trading status is "live". It was registered 2009-04-06. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-06.It can be contacted at 5 New Street Square .
Get CANONICAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canonical Group Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2009-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CANONICAL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06870835#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06870835#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06870835#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-02-28) - TM02
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2020-04-14) - PSC07
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notification-of-a-person-with-significant-control (2020-04-14) - PSC02
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confirmation-statement-with-updates (2020-04-15) - CS01
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accounts-with-accounts-type-group (2020-09-24) - AA
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accounts-with-accounts-type-group (2019-01-03) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-05-30) - AA01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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notification-of-a-person-with-significant-control (2018-04-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-11) - PSC07
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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change-person-secretary-company-with-change-date (2017-04-11) - CH03
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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accounts-with-accounts-type-group (2017-01-10) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-05-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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change-person-director-company-with-change-date (2013-05-09) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-08) - AA
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accounts-with-accounts-type-group (2011-04-27) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-08) - 288b
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legacy (2009-07-31) - 288a
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incorporation-company (2009-04-06) - NEWINC
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legacy (2009-07-16) - 288b
