CANON EUROPA NV

Key Data

Status

Active

Company No.

FC012104

Incorporation date

17/08/1983

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/09/1983)

06/01/2026

Group of companies' accounts made up to 2024-12-31

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25/11/2025

Termination of appointment of Katsumi Sugiyama as secretary on 2025-09-26

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25/11/2025

Appointment of Christophe Narahara as a secretary on 2025-09-26

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14/05/2025

Appointment of Kazuhisa Yanagishita as a director on 2025-02-01

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22/04/2025

Termination of appointment of Kazuhiko Nagashima as a director on 2025-02-01

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22/04/2025

Termination of appointment of Yuichi Ishizuka as a director on 2025-03-01

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16/04/2025

Appointment of Shinichi Yoshida as a director on 2025-03-01

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19/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (73 pages)

14/02/2024

Full accounts made up to 2022-12-31

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14/02/2024

Appointment of Kazuhiko Nagashima as a director on 2023-03-01

View PDF (3 pages)

24/01/2024

Termination of appointment of Aitake Wakiya as a director on 2023-02-28

View PDF (2 pages)

24/01/2024

Director's details changed for Mr Yuichi Ishizuka on 2023-03-01

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24/01/2024

Director's details changed for Jan-Ton Prinsze on 2023-03-01

View PDF (3 pages)

24/01/2024

Secretary's details changed for Katsumi Sugiyama on 2023-03-01

View PDF (3 pages)

07/03/2023

Appointment of Katsumi Sugiyama as a secretary on 2023-03-01

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07/03/2023

Termination of appointment of David John Bateson as secretary on 2023-02-28

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04/11/2022

Full accounts made up to 2021-12-31

View PDF (70 pages)

14/02/2022

Full accounts made up to 2020-12-31

View PDF (69 pages)

10/09/2021

Appointment of Jan-Ton Prinsze as a director on 2019-04-01

View PDF (3 pages)

10/09/2021

Appointment of Aitake Wakiya as a director on 2019-01-01

View PDF (3 pages)

03/03/2021

Details changed for an overseas company - Change in Objects 31/12/99

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03/03/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands

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03/03/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999

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03/03/2021

Details changed for an overseas company - Change in Accounts Details Ec

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22/12/2020

Full accounts made up to 2019-12-31

View PDF (62 pages)

27/02/2020

Termination of appointment of Petrus Antonius Marinus Maria Buenen as a director on 2019-04-01

View PDF (2 pages)

27/02/2020

Appointment of David John Bateson as a secretary on 2020-02-24

View PDF (3 pages)

07/01/2020

Full accounts made up to 2018-12-31

View PDF (61 pages)

03/12/2018

Termination of appointment of Keizo Yamaji as a director on 1995-03-30

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09/11/2018

Full accounts made up to 2017-12-31

View PDF (62 pages)

09/11/2018

Full accounts made up to 2016-12-31

View PDF (61 pages)

09/11/2018

Full accounts made up to 2015-12-31

View PDF (58 pages)

09/11/2018

Full accounts made up to 2014-12-31

View PDF (57 pages)

06/11/2018

Termination of appointment of Hiroshi Tanaka as a director on 1995-06-01

View PDF (2 pages)

06/11/2018

Termination of appointment of Masahiro Tanaka as a director on 1996-04-15

View PDF (2 pages)

06/11/2018

Termination of appointment of Rokus Lambertus Van Iperen as a director on 2018-03-31

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06/11/2018

Termination of appointment of a director

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06/11/2018

Termination of appointment of Theodoor Rutger Bremer as a director on 2001-04-01

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06/11/2018

Termination of appointment of Tsuneo Enome as a director on 1994-12-01

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06/11/2018

Appointment of Mr Yuichi Ishizuka as a director on 2018-04-01

View PDF (3 pages)

17/10/2018

Full accounts made up to 2017-12-31

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17/10/2018

Full accounts made up to 2015-12-31

View PDF (57 pages)

17/10/2018

Full accounts made up to 2016-12-31

View PDF (60 pages)

17/10/2018

Full accounts made up to 2014-12-31

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28/08/2015

Registration of a UK establishment of an overseas company

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28/08/2015

Registration of a UK establishment of an overseas company

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28/08/2015

Appointment at registration for BR017817 - person authorised to represent, Tagawa Tetsuhisa 18 Balliniska Road Londonderry Northern Ireland United Kingdombt48 0Na

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21/08/2015

Appointment of Rokus Lambertus Van Iperen as a director on 2012-04-01

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11/08/2015

Full accounts made up to 2013-12-31

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11/08/2015

Full accounts made up to 2012-12-31

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11/08/2015

Full accounts made up to 2011-12-31

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11/08/2015

Full accounts made up to 2010-12-31

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11/08/2015

Full accounts made up to 2009-12-31

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11/08/2015

Appointment of Tetsuhisa Tagawa as a person authorised to represent UK establishment BR001631 on 2013-07-30.

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11/08/2015

Appointment of Petrus Antonius Marinus Maria Buenen as a director on 2009-07-01

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11/08/2015

Alteration of constitutional documents on 2006-05-16

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11/08/2015

Details changed for a UK establishment - BR001631 Business Change Training centre for own staff, tech. Support for customers,1992-06-25

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11/08/2015

Details changed for a UK establishment - BR001631 Address Change 3 the square stockley park, uxbridge, middlesex, UB11 1ET,2011-07-29

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04/08/2011

Details changed for a UK establishment - BR001631 Address Change Paisley grove, chilwell meadows business park, beeston, nottingham , NG9 6DJ,2011-07-27

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21/07/2010

Group of companies' accounts made up to 2008-12-31

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17/09/2008

Full accounts made up to 2007-12-31

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31/01/2008

Full accounts made up to 2006-12-31

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14/11/2006

Full accounts made up to 2005-12-31

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04/05/2006

Full accounts made up to 2004-12-31

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21/09/2004

Full accounts made up to 2003-12-31

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20/11/2003

Full accounts made up to 2002-12-31

View PDF (38 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (36 pages)

24/08/2001

Full accounts made up to 2000-12-31

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19/07/2000

Full accounts made up to 1999-12-31

View PDF (34 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (37 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (34 pages)

26/11/1997

Full accounts made up to 1996-12-31

View PDF (34 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (31 pages)

15/08/1995

Full accounts made up to 1994-12-31

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09/03/1995

Full group accounts made up to 1993-12-31

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05/10/1993

BR001631 par appointed christopher brown canon europa nv paisley grove chilwell meadows business park beeston nottingham NG9 6DJ

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05/10/1993

BR001631 pa appointed surrie june everett-pascoe c/o canon (uk) LTD canon house manor road wallington surrey SM6 0AJ

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05/10/1993

BR001631 registered

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05/10/1993

Initial branch registration

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23/08/1993

Full group accounts made up to 1992-12-31

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03/12/1992

Full group accounts made up to 1991-12-31

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03/12/1992

Full group accounts made up to 1990-12-31

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03/12/1992

First pa details changed masayuki miyazaki office unit 3 brent trading centre neasdon london NW10

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03/12/1992

Pa:res/app

View PDF (1 pages)

11/12/1990

Full group accounts made up to 1989-12-31

View PDF (54 pages)

08/12/1989

Full group accounts made up to 1988-12-31

View PDF (6 pages)

03/08/1988

Full accounts made up to 1987-12-31

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20/11/1987

Group of companies' accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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04/12/1986

Full accounts made up to 1985-12-31

View PDF (4 pages)

30/09/1983

Incorporation

View PDF (37 pages)

30/09/1983

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Iperen, Rokus Lambertus	Director	01/04/2012 - 31/03/2018	3
Buenen, Petrus Antonius Marinus Maria	Director	01/07/2009 - 01/04/2019	-
Prinsze, Jan-Ton	Director	01/04/2019 - Present	-
Yamaji, Keizo	Director	05/10/1993 - 30/03/1995	-
Tanaka, Hiroshi	Director	05/10/1993 - 01/06/1995	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CANON EUROPA NV

CANON EUROPA NV is an(a) Active company incorporated on 17/08/1983 with the registered office located at Canon Europa Nv, Bovenkerkerweg 59, 1185 Xb Amstelveen. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANON EUROPA NV?

CANON EUROPA NV is currently Active. It was registered on 17/08/1983 .

Where is CANON EUROPA NV located?

CANON EUROPA NV is registered at Canon Europa Nv, Bovenkerkerweg 59, 1185 Xb Amstelveen.

What is the latest filing for CANON EUROPA NV?

The latest filing was on 06/01/2026: Group of companies' accounts made up to 2024-12-31.