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CANONICAL LIMITED

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

This company is commonly known as Canonical Limited. The company was founded 19 years ago and was given the registration number 05276648. The firm's registered office is in AYLESBURY. You can find them at 16 Pintail Close, , Aylesbury, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CANONICAL LIMITED
Company Number:05276648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:16 Pintail Close, Aylesbury, Buckinghamshire, England, HP19 0ZJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Pintail Close, Aylesbury, England, HP19 0ZJ

Secretary16 January 2024Active
Barnside, Chapel Lane, Long Marston, HP23 4QT

Director03 November 2004Active
Barnside, Chapel Lane, Long Marston, HP23 4QT

Secretary03 November 2004Active
16, Pintail Close, Aylesbury, England, HP19 0ZJ

Secretary10 December 2023Active
Barnside, Chapel Lane, Long Marston, HP23 4QT

Director03 November 2004Active
16, Pintail Close, Aylesbury, England, HP19 0ZJ

Director10 December 2023Active

People with Significant Control

Mrs Melanie Elizabeth Bayer
Notified on:01 November 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Barnside, Chapel Lane, Tring, England, HP23 4QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher William Bayer
Notified on:01 November 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Barnside, Chapel Lane, Tring, England, HP23 4QT
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-17Officers

Appoint person secretary company with name date.

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2024-01-17Officers

Termination director company with name termination date.

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2024-01-17Officers

Termination secretary company with name termination date.

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2023-12-10Officers

Appoint person secretary company with name date.

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2023-12-10Officers

Appoint person director company with name date.

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2023-12-10Officers

Termination director company with name termination date.

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2023-12-10Officers

Termination secretary company with name termination date.

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2023-12-10Persons with significant control

Cessation of a person with significant control.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type dormant.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2020-11-01Accounts

Accounts with accounts type dormant.

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2020-01-05Address

Change registered office address company with date old address new address.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-03Address

Change registered office address company with date old address new address.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type dormant.

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