CANONICAL UK LIMITED
Active - Accounts Filed
General Information
NAME
CANONICAL UK LIMITED
COMPANY NUMBER
05055134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/02/2004
(20 years and 9 months old)
WEBSITE
www.canonical.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/2004
19/07/2007
FIELDWAVE LIMITED
LONDON
EC4A 3TW
Telephone: 02036565291
TPS: No
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANONICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CANONICAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Company Secretary Lydia Pagoni (931999269) Appointed |
Credit Risk Overview
Want to learn more about CANONICAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANONICAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANONICAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2017 - Present (7 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2004 - Present (20 years and 9 months) 25/02/2004 - Present (20 years and 9 months) 25/02/2004 - Present (20 years and 9 months) 25/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
10/03/2004 - 26/03/2010 (6years) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANONICAL HOLDINGS LTD | N/A | N/A |
| CANONICAL LTD | N/A | N/A |
| CANONICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CANONICAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Company Secretary Lydia Pagoni (931999269) Appointed |
| 01/03/2024 | Katherine Ollerhead (920796773) has left the board |
| 09/05/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 12/06/2017 | Jane Elizabeth Silber (913750342) has left the board |
| 12/06/2017 | New Board Member Neil Robert French (923309122) Appointed |
| 07/03/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 12/05/2016 | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIM (917836387) has left the board |
| 12/05/2016 | New Company Secretary Katherine Ollerhead (920796773) Appointed |
| 29/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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