UKBizDB.co.uk

CANALYS.COM LTD

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

This company is commonly known as Canalys.com Ltd. The company was founded 25 years ago and was given the registration number 03631553. The firm's registered office is in NOTTINGHAM. You can find them at Cumberland Court, 80 Mount Street, Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CANALYS.COM LTD
Company Number:03631553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cumberland Court, 80 Mount Street, Nottingham, United Kingdom, NG1 6HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Secretary01 September 2023Active
Cumberland Court, 80 Mount Street, Nottingham, United Kingdom, NG1 6HH

Director05 June 2019Active
Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA

Director01 September 2023Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director01 September 2023Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director01 September 2023Active
44 Elmroyd Avenue, Potters Bar, EN6 2EE

Secretary15 September 1998Active
7 Station Rise, Marlow, SL7 1EJ

Secretary21 March 2006Active
Cumberland Court, 80 Mount Street, Nottingham, United Kingdom, NG1 6HH

Secretary01 July 2017Active
Cumberland Court, 80 Mount Street, Nottingham, United Kingdom, NG1 6HH

Secretary05 March 2003Active
Cumberland Court, 80 Mount Street, Nottingham, United Kingdom, NG1 6HH

Director15 September 1998Active

People with Significant Control

Informa Plc
Notified on:01 September 2023
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven William Brazier
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Cumberland Court, 80 Mount Street, Nottingham, United Kingdom, NG1 6HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Officers

Termination secretary company with name termination date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Officers

Appoint corporate secretary company with name date.

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2023-07-25Mortgage

Mortgage satisfy charge full.

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2022-12-13Accounts

Accounts with accounts type full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-08-17Officers

Second filing of director appointment with name.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type small.

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2020-11-23Accounts

Accounts with accounts type small.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-13Accounts

Accounts with accounts type small.

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2019-06-06Officers

Appoint person director company with name date.

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2019-02-12Accounts

Change account reference date company current extended.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type small.

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