CANON EUROPE LIMITED

Key Data

Status

Active

Company No.

04093977

Incorporation date

20/10/2000

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2000)

10/03/2026

Director's details changed for Mr Shinichi Yoshida on 2025-05-02

View PDF (2 pages)

26/02/2026

Director's details changed for Mr Kazuhisa Yanagishita on 2026-02-26

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

01/10/2025

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

View PDF (2 pages)

01/10/2025

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

View PDF (1 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

03/03/2025

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

View PDF (2 pages)

03/03/2025

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

View PDF (1 pages)

03/02/2025

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

View PDF (2 pages)

03/02/2025

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

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

16/11/2023

Change of details for Canon Inc as a person with significant control on 2023-11-14

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

01/03/2023

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

View PDF (2 pages)

01/03/2023

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

View PDF (2 pages)

28/02/2023

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

View PDF (1 pages)

28/02/2023

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

View PDF (1 pages)

19/12/2022

Termination of appointment of Takanobu Nakamasu as a director on 2022-12-15

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

15/03/2022

Registered office address changed from 3 the Square Stockley Park Uxbridge UB11 1ET United Kingdom to 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 2022-03-15

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

04/08/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

04/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

15/01/2020

Termination of appointment of Jeppe Frandsen as a director on 2019-12-31

View PDF (1 pages)

15/01/2020

Termination of appointment of Stefano Zenti as a director on 2019-12-31

View PDF (1 pages)

02/01/2020

Termination of appointment of Alessandro Stanzani as a director on 2019-12-31

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

17/12/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

17/12/2018

Termination of appointment of Markus Wilfried Naegeli as a director on 2018-09-28

View PDF (1 pages)

05/11/2018

Registered office address changed from 3 the Square Stockely Park Uxbridge UB11 1ET to 3 the Square Stockley Park Uxbridge UB11 1ET on 2018-11-05

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

10/04/2018

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

View PDF (2 pages)

09/04/2018

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

View PDF (1 pages)

09/04/2018

Termination of appointment of Norman Edward Eley as a director on 2017-12-31

View PDF (1 pages)

09/04/2018

Appointment of Mr Aitake Wakiya as a director on 2018-04-01

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-11-03 with no updates

View PDF (2 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/12/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

07/11/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

24/08/2016

Appointment of Mr Takanobu Nakamasu as a director on 2016-08-03

View PDF (2 pages)

20/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

08/07/2015

Appointment of Mr Alessandro Stanzani as a director on 2015-07-01

View PDF (2 pages)

02/07/2015

Appointment of Mr Stefano Zenti as a director on 2015-07-01

View PDF (2 pages)

01/07/2015

Appointment of Mr Markus Wilfried Naegeli as a director on 2015-07-01

View PDF (2 pages)

01/07/2015

Appointment of Mr Jeppe Frandsen as a director on 2015-07-01

View PDF (2 pages)

01/07/2015

Termination of appointment of Antonio Recio Visedo as a director on 2015-07-01

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

23/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

20/06/2012

Appointment of Mr Rokus Lambertus Van Iperen as a director

View PDF (2 pages)

18/06/2012

Termination of appointment of Ryoichi Bamba as a director

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

06/12/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

20/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

14/10/2009

Secretary's details changed for David John Bateson on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Antonio Recio Visedo on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Norman Edward Eley on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Ryoichi Bamba on 2009-10-01

View PDF (2 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

20/07/2009

Registered office changed on 20/07/2009 from 6 roundwood avenue stockley park uxbridge UB11 1JA

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

21/03/2008

Director appointed mr ryoichi bamba

View PDF (1 pages)

20/03/2008

Appointment terminated director hajime tsuruoka

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18/12/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

24/11/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (37 pages)

03/07/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/12/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Return made up to 20/10/03; full list of members

View PDF (8 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

31/01/2003

New director appointed

View PDF (2 pages)

31/01/2003

Director's particulars changed

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (2 pages)

20/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

30/04/2002

New director appointed

View PDF (2 pages)

22/02/2002

Director resigned

View PDF (1 pages)

13/12/2001

Secretary's particulars changed

View PDF (1 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

13/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

07/09/2001

Resolutions

View PDF (2 pages)

07/09/2001

Resolutions

View PDF (0 pages)

07/09/2001

Resolutions

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07/09/2001

Resolutions

View PDF (1 pages)

26/03/2001

Registered office changed on 26/03/01 from: c/o 2 the norwich business park whiting road norwich norfolk NR4 6DJ

View PDF (1 pages)

22/12/2000

Ad 18/12/00--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

01/11/2000

Registered office changed on 01/11/00 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

01/11/2000

Ad 20/10/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/11/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

20/10/2000

Incorporation

View PDF (15 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

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Bateson, David John	Secretary	01/05/2007 - 28/02/2023	19
Suzuki, Michio	Secretary	19/10/2000 - 29/04/2007	2
Molgaard Jensen, Mogens	Director	31/12/2002 - 31/03/2004	2
Stanzani, Alessandro	Director	30/06/2015 - 30/12/2019	-
Frandsen, Jeppe	Director	30/06/2015 - 30/12/2019	-

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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Description

About CANON EUROPE LIMITED

CANON EUROPE LIMITED is an(a) Active company incorporated on 20/10/2000 with the registered office located at 4 Roundwood Avenue, Stockley Park, Uxbridge UB11 1AF. There are currently 3 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 EUROPE LIMITED?

CANON EUROPE LIMITED is currently Active. It was registered on 20/10/2000 .

Where is CANON EUROPE LIMITED located?

CANON EUROPE LIMITED is registered at 4 Roundwood Avenue, Stockley Park, Uxbridge UB11 1AF.

What does CANON EUROPE LIMITED do?

CANON EUROPE LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CANON EUROPE LIMITED?

The latest filing was on 10/03/2026: Director's details changed for Mr Shinichi Yoshida on 2025-05-02.