CANALYS.COM LTD

Key Data

Status

Active

Company No.

03631553

Incorporation date

15/09/1998

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1998)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

12/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

09/09/2025

Cessation of Informa Plc as a person with significant control on 2024-12-02

View PDF (1 pages)

09/09/2025

Notification of Informa Us Holdings Limited as a person with significant control on 2024-12-02

View PDF (2 pages)

22/08/2025

Secretary's details changed for Charles David Rennick on 2025-08-21

View PDF (1 pages)

21/08/2025

Director's details changed for Mr Gary John Nugent on 2025-08-21

View PDF (2 pages)

21/08/2025

Director's details changed for Daniel T Noreck on 2025-08-21

View PDF (2 pages)

21/08/2025

Director's details changed for Charles David Rennick on 2025-08-21

View PDF (2 pages)

17/03/2025

Termination of appointment of Amy Louise Schnee as a director on 2025-03-17

View PDF (1 pages)

17/03/2025

Termination of appointment of Informa Cosec Limited as a secretary on 2025-03-17

View PDF (1 pages)

17/03/2025

Appointment of Daniel T Noreck as a director on 2025-03-17

View PDF (2 pages)

17/03/2025

Termination of appointment of Nicholas Michael Perkins as a director on 2025-03-17

View PDF (1 pages)

17/03/2025

Appointment of Charles David Rennick as a secretary on 2025-03-17

View PDF (2 pages)

17/03/2025

Appointment of Charles David Rennick as a director on 2025-03-17

View PDF (2 pages)

14/11/2024

Director's details changed for Mr Gary John Nugent on 2024-11-01

View PDF (2 pages)

11/10/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

31/07/2024

Director's details changed for Mr Gary John Nugent on 2024-07-31

View PDF (2 pages)

06/06/2024

Termination of appointment of Rita Maria Daniela Chaher as a director on 2024-06-02

View PDF (1 pages)

27/11/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

18/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

11/09/2023

Appointment of Informa Cosec Limited as a secretary on 2023-09-01

View PDF (2 pages)

11/09/2023

Appointment of Amy Louise Schnee as a director on 2023-09-01

View PDF (2 pages)

11/09/2023

Appointment of Mr Gary John Nugent as a director on 2023-09-01

View PDF (2 pages)

11/09/2023

Termination of appointment of Pippa O'donnell as a secretary on 2023-09-01

View PDF (1 pages)

11/09/2023

Appointment of Mr Nicholas Michael Perkins as a director on 2023-09-01

View PDF (2 pages)

11/09/2023

Termination of appointment of Steven William Brazier as a director on 2023-09-01

View PDF (1 pages)

11/09/2023

Notification of Informa Plc as a person with significant control on 2023-09-01

View PDF (2 pages)

11/09/2023

Cessation of Steven William Brazier as a person with significant control on 2023-09-01

View PDF (1 pages)

25/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

13/12/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

17/08/2022

Second filing for the appointment of Ms Rita Maria Daniela Chaher as a director

View PDF (3 pages)

24/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (23 pages)

23/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

18/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

28/06/2019

Registration of charge 036315530002, created on 2019-06-17

View PDF (14 pages)

13/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

06/06/2019

Appointment of Ms Rita Maria Daniela Chaher Bonbled as a director on 2019-06-05

View PDF (3 pages)

12/02/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

22/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

27/09/2017

Appointment of Pippa O'donnell as a secretary on 2017-07-01

View PDF (2 pages)

27/09/2017

Termination of appointment of Michael William Welch as a secretary on 2017-06-30

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

10/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

10/02/2017

Auditor's resignation

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

27/05/2016

Director's details changed for Steven William Brazier on 2016-05-26

View PDF (2 pages)

27/05/2016

Secretary's details changed for Mr Michael William Welch on 2016-05-26

View PDF (1 pages)

21/03/2016

Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2016-03-21

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

18/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

25/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

19/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

29/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

26/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (6 pages)

31/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/12/2010

Statement of capital following an allotment of shares on 2010-11-29

View PDF (3 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-11-29

View PDF (3 pages)

16/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

13/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

07/04/2010

Statement of capital following an allotment of shares on 2010-03-19

View PDF (4 pages)

16/09/2009

Return made up to 15/09/09; full list of members

View PDF (5 pages)

07/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/06/2009

Ad 24/04/09\gbp si [email protected]=25.465\gbp ic 1281.033/1306.498\

View PDF (2 pages)

27/03/2009

Gbp ic 1286.033/1281.033\27/02/09\gbp sr [email protected]=5\

View PDF (1 pages)

26/03/2009

Resolutions

View PDF (1 pages)

16/09/2008

Return made up to 15/09/08; full list of members

View PDF (5 pages)

26/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/03/2008

Ad 26/02/08\gbp si [email protected]=12.733\gbp ic 1273/1285.733\

View PDF (2 pages)

01/02/2008

Resolutions

View PDF (0 pages)

01/02/2008

Resolutions

View PDF (12 pages)

01/10/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

01/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/08/2007

Amended accounts made up to 2005-12-31

View PDF (6 pages)

10/04/2007

Registered office changed on 10/04/07 from: 116 st aldates oxford oxfordshire OX1 1HA

View PDF (1 pages)

08/12/2006

Ad 30/09/06--------- £ si [email protected]=108 £ ic 1165/1273

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/09/2006

Return made up to 15/09/06; full list of members

View PDF (3 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/04/2006

New secretary appointed

View PDF (2 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

01/09/2005

Registered office changed on 01/09/05 from: 100 longwater avenue greenpark reading RG2 6GP

View PDF (1 pages)

19/08/2005

Resolutions

View PDF (13 pages)

15/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

15/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

11/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

12/11/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

04/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

07/04/2003

Memorandum and Articles of Association

View PDF (6 pages)

07/04/2003

S-div 27/03/03

View PDF (1 pages)

07/04/2003

Ad 27/03/03--------- £ si 165@1=165 £ ic 1000/1165

View PDF (2 pages)

07/04/2003

Resolutions

View PDF (0 pages)

07/04/2003

Resolutions

View PDF (1 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

30/09/2002

Return made up to 15/09/02; full list of members

View PDF (6 pages)

31/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

25/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

21/09/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

18/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

20/12/1999

Memorandum and Articles of Association

View PDF (8 pages)

16/12/1999

Ad 29/11/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/12/1999

Memorandum and Articles of Association

View PDF (8 pages)

07/12/1999

Certificate of change of name

View PDF (3 pages)

22/09/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

21/05/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

15/09/1998

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+75.80 % *

* during past year

Cash in Bank

£582,569.00

Business linkages

Check business linkages of CANALYS.COM LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
27
1.45M
-
0.00
331.38K
-

2023
29
1.59M
-
4.19M
582.57K
-

2023
29
1.59M
-
4.19M
582.57K
-

Employees

2023

Employees

29 7 % *

Net Assets(GBP)

1.59M £9.15 % *

Total Assets(GBP)

Turnover(GBP)

4.19M £- *

Cash in Bank(GBP)

582.57K £75.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chaher, Rita Maria Daniela	Director	05/06/2019 - 02/06/2024	-
Perkins, Nicholas Michael	Director	01/09/2023 - 17/03/2025	158
INFORMA COSEC LIMITED	Corporate Secretary	01/09/2023 - 17/03/2025	105
Nugent, Gary John	Director	01/09/2023 - Present	7
Brazier, Steven William	Director	15/09/1998 - 01/09/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for petroleum and natural gas mining

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03313024

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05/02/1997

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Manufacture of other electrical equipment

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Manufacture of metal structures and parts of structures

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06932831

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Description

About CANALYS.COM LTD

CANALYS.COM LTD is an(a) Active company incorporated on 15/09/1998 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of CANALYS.COM LTD?

CANALYS.COM LTD is currently Active. It was registered on 15/09/1998 .

Where is CANALYS.COM LTD located?

CANALYS.COM LTD is registered at 5 Howick Place, London SW1P 1WG.

What does CANALYS.COM LTD do?

CANALYS.COM LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CANALYS.COM LTD have?

CANALYS.COM LTD had 29 employees in 2023.

What is the latest filing for CANALYS.COM LTD?

The latest filing was on 26/09/2025: Accounts for a small company made up to 2024-12-31.