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Canon (uk) Limited, UB11 1ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CANON (UK) LIMITED

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

This company is commonly known as Canon (uk) Limited. The company was founded 48 years ago and was given the registration number 01264300. The firm's registered office is in UXBRIDGE. You can find them at 5 The Square, Stockley Park, Uxbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CANON (UK) LIMITED
Company Number:01264300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 The Square, Stockley Park, Uxbridge, England, UB11 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF

Secretary26 June 2018Active
4, Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF

Director01 April 2020Active
4, Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF

Director02 January 2019Active
Woodhatch, Reigate, Surrey, RH2 8BF

Secretary01 May 2007Active
8 Wagtail Close, Horsham, RH12 5HL

Secretary-Active
27 Thorn Tree Court, Park View Road, London, W5 2JB

Secretary01 April 2003Active
Woodhatch, Reigate, Surrey, RH2 8BF

Director21 January 2019Active
Woodhatch, Reigate, Surrey, RH2 8BF

Director01 January 2015Active
Canon (Uk) Limited, Cockshot Hill, Reigate, England, RH2 8BF

Director01 July 2019Active
Greenacres Guildford Road, Normandy, GU3 2DA

Director01 September 2003Active
11 Apsley Court, Wellesley Road, Sutton, SM2 5BE

Director01 September 2003Active
11 Shepherds Way, Crowthorne, RG45 6AJ

Director01 January 2001Active
7 Goodhart Way, West Wickham, BR4 0ER

Director-Active
54 Russell Hill Road, Russell Court, Purley, CR8 2LB

Director01 January 1994Active
4 Woodhall Avenue, London, SE21 7HL

Director01 January 1998Active
Woodhatch, Reigate, Surrey, RH2 8BF

Director01 February 2011Active
Woodhatch, Reigate, Surrey, RH2 8BF

Director19 April 2010Active
Turfschip 348, Amstelveen, Netherlands, 1186XZ

Director30 April 1996Active
Veranda Cottage, 4 Richmond Hill, Richmond, TW10 6QX

Director01 January 2001Active
23 Corney Reach Way, Chiswick, W4 2TZ

Director-Active
Timberley 12 Ringley Park Avenue, Reigate, RH2 7DN

Director01 January 1998Active
Remenham House Remenham Hill, Remenham, Henley On Thames, RG9 3EP

Director-Active
Woodhatch, Reigate, Surrey, RH2 8BF

Director01 July 2009Active
6 Gibson Mews, East Twickenham, TW1 2NS

Director01 March 2001Active
164 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4TD

Director-Active
Woodhatch, Reigate, Surrey, RH2 8BF

Director17 January 2012Active
Woodhatch, Reigate, Surrey, RH2 8BF

Director10 September 2007Active
Heathland 12 Tower Road, Tadworth, KT20 5QY

Director01 January 1999Active
20 Chailey Place, Walton-On-Thames, KT12 4LQ

Director10 September 2007Active
Jan Tooropplantsven 12, Ac Amstelveen, The Netherlands, 1182

Director19 February 1996Active
1 Sprucedale Gardens, Wallington, SM6 9LB

Director-Active
Turfschip 348, 1186 Xz Amstelveen, Netherlands, FOREIGN

Director-Active
4 Shrimpton Close, Beaconsfield, HP9 2AZ

Director-Active
Backershagen 23, Amsterdam, The Netherlands, 1082 GR

Director01 January 1998Active
25 The Ridings, Ealing, London, W5 3BT

Director01 March 1999Active

People with Significant Control

Canon Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Roundwood Avenue, Uxbridge, England, UB11 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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