This company is commonly known as Canonical Group Limited. The company was founded 15 years ago and was given the registration number 06870835. The firm's registered office is in LONDON. You can find them at 5th Floor Blue Fin Building, 110 Southwark Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CANONICAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 06870835 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 New Street Square, 5 New Street Square, London, England, EC4A 3TW | Secretary | 29 February 2024 | Active |
| 5 New Street Square, 5 New Street Square, London, England, EC4A 3TW | Director | 07 June 2017 | Active |
| 5 New Street Square, 5 New Street Square, London, England, EC4A 3TW | Secretary | 01 May 2016 | Active |
| Standard Bank House 47-49, La Motte Street, St Helier, Jersey, JE2 4SZ | Corporate Secretary | 02 May 2013 | Active |
| One, Circular Road, Douglas, Isle Of Man, IM1 1SB | Corporate Secretary | 13 July 2009 | Active |
| 16, Old Bailey, London, EC4M 7EG | Corporate Secretary | 06 April 2009 | Active |
| Flat 1, Crescent Mansions, 113 Fulham Road, London, SW3 6RL | Director | 06 April 2009 | Active |
| Flat 4, 5 Montagu Square, London, W1H 2LA | Director | 06 April 2009 | Active |
| Canonical Limited | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 12-14, Finch Road, Isle Of Man, Isle Of Man, IM1 2PT |
| Nature of control | : |
|
| Canonical Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT |
| Nature of control | : |
|
| Ms Jane Elizabeth Silber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, Blue Fin Building, London, United Kingdom, SE1 0SU |
| Nature of control | : |
|
| Mark Richard Shuttleworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 New Street Square, 5 New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-30 | Accounts | Change account reference date company current shortened. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type group. | Download |
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