CANON HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

02864252

Incorporation date

20/10/1993

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1993)

30/01/2026

Appointment of Mr Christophe Narahara as a secretary on 2026-01-28

View PDF (2 pages)

30/01/2026

Termination of appointment of Zoe Eshelby as a secretary on 2026-01-28

View PDF (1 pages)

20/10/2025

Appointment of Mr Matthew Arthur Paget as a director on 2025-10-13

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20/10/2025

Termination of appointment of Lyn Holmes as a director on 2025-10-13

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

02/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

24/11/2023

Resolutions

View PDF (2 pages)

25/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

16/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

28/03/2022

Secretary's details changed for Zoe Eshelby on 2022-03-15

View PDF (1 pages)

15/03/2022

Registered office address changed from , 5 the Square, Stockley Park, Uxbridge, UB11 1ET, England to 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 2022-03-15

View PDF (1 pages)

15/02/2022

Resolutions

View PDF (2 pages)

31/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

31/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (68 pages)

31/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

31/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/01/2022

Resolutions

View PDF (2 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

13/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

01/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (60 pages)

01/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (3 pages)

01/04/2020

Appointment of Ms Lyn Holmes as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Peter James Brown as a director on 2020-04-01

View PDF (1 pages)

23/01/2020

Registered office address changed from , Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF to 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 2020-01-23

View PDF (1 pages)

20/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (59 pages)

02/01/2020

Appointment of Zoe Eshelby as a secretary on 2020-01-01

View PDF (2 pages)

02/01/2020

Termination of appointment of David John Bateson as a secretary on 2020-01-01

View PDF (1 pages)

14/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (98 pages)

14/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

14/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

08/08/2019

Termination of appointment of Peter John Anthem as a director on 2019-07-01

View PDF (1 pages)

08/08/2019

Appointment of Mr Peter James Brown as a director on 2019-07-01

View PDF (2 pages)

08/02/2019

Termination of appointment of Lyn Holmes as a director on 2019-01-31

View PDF (1 pages)

21/01/2019

Appointment of Mr Peter John Anthem as a director on 2019-01-21

View PDF (2 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

17/09/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

16/11/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

15/11/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

20/10/2015

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

View PDF (3 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/07/2015

Termination of appointment of Antonio Recio 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)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 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 (14 pages)

28/06/2013

Termination of appointment of Jennifer Pearce as a director

View PDF (1 pages)

22/10/2012

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

View PDF (4 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/05/2012

Termination of appointment of Ryoichi Bamba as a director

View PDF (1 pages)

17/01/2012

Appointment of Mrs Jennifer Pearce as a director

View PDF (2 pages)

24/10/2011

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

View PDF (4 pages)

01/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/02/2011

Termination of appointment of Edmond Mcnally as a director

View PDF (1 pages)

08/02/2011

Appointment of Ms Lyn Holmes as a director

View PDF (2 pages)

09/12/2010

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

View PDF (4 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

30/11/2009

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

View PDF (5 pages)

28/11/2009

Secretary's details changed for Mr David John Bateson on 2009-10-21

View PDF (1 pages)

28/11/2009

Director's details changed for Mr Edmond John Mcnally on 2009-10-21

View PDF (2 pages)

28/11/2009

Director's details changed for Antonio Recio on 2009-10-21

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09/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/07/2009

Appointment terminated director terry smith

View PDF (1 pages)

02/07/2009

Director appointed mr edmond john mcnally

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 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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21/11/2007

Return made up to 20/10/07; no change of members

View PDF (7 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/09/2007

New director appointed

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

01/05/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

New secretary appointed

View PDF (1 pages)

08/12/2006

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

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/11/2005

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

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/10/2004

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

View PDF (7 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

19/11/2003

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

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/04/2003

New secretary appointed

View PDF (1 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

Secretary's particulars changed

View PDF (1 pages)

07/01/2003

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

View PDF (6 pages)

07/01/2003

Location of debenture register address changed

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07/01/2003

Location of register of members

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/01/2002

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

View PDF (7 pages)

18/12/2001

Amended full accounts made up to 2000-12-31

View PDF (12 pages)

27/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

25/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (30 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

07/09/2001

Resolutions

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07/09/2001

Resolutions

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07/09/2001

Resolutions

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07/09/2001

Resolutions

View PDF (1 pages)

07/09/2001

Director's particulars changed

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/10/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

24/10/2000

Location of debenture register address changed

View PDF (0 pages)

03/03/2000

Director resigned

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Director's particulars changed

View PDF (1 pages)

19/11/1999

Return made up to 20/10/99; full list of members

View PDF (9 pages)

16/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/08/1999

Registered office changed on 02/08/99 from: canon house, manor road, wallington, surrey SM6 0AJ

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

26/02/1999

Director's particulars changed

View PDF (1 pages)

19/11/1998

Return made up to 20/10/98; full list of members

View PDF (9 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

29/05/1998

Ad 06/05/98--------- £ si 2150000@1=2150000 £ ic 35240242/37390242

View PDF (2 pages)

19/11/1997

Return made up to 20/10/97; full list of members

View PDF (8 pages)

29/09/1997

New director appointed

View PDF (2 pages)

16/09/1997

Director resigned

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14/08/1997

Ad 18/07/97--------- £ si 4000000@1=4000000 £ ic 31240242/35240242

View PDF (2 pages)

06/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/07/1997

Certificate of reduction of issued capital

View PDF (1 pages)

04/07/1997

Reduction of iss capital and minute (oc)

View PDF (3 pages)

04/07/1997

Resolutions

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (1 pages)

28/10/1996

Return made up to 20/10/96; full list of members

View PDF (9 pages)

25/10/1996

Director resigned

View PDF (1 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/11/1995

Return made up to 20/10/95; full list of members

View PDF (14 pages)

07/11/1995

Ad 31/10/95--------- £ si 400000@1=400000 £ ic 36925250/37325250

View PDF (2 pages)

20/09/1995

Ad 01/09/95--------- £ si 200000@1=200000 £ ic 36725250/36925250

View PDF (2 pages)

13/06/1995

Ad 06/06/95--------- £ si 36725248@1=36725248 £ ic 2/36725250

View PDF (4 pages)

13/06/1995

New director appointed

View PDF (4 pages)

07/06/1995

New director appointed

View PDF (2 pages)

07/06/1995

New director appointed

View PDF (3 pages)

30/05/1995

Resolutions

View PDF (2 pages)

30/05/1995

£ nc 1000/50000000 01/05/95

View PDF (1 pages)

26/05/1995

Certificate of change of name

View PDF (4 pages)

10/05/1995

Accounts for a dormant company made up to 1994-12-31

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10/05/1995

Resolutions

View PDF (2 pages)

27/10/1994

Return made up to 20/10/94; full list of members

View PDF (6 pages)

04/07/1994

Accounting reference date notified as 31/12

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24/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/11/1993

Resolutions

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17/11/1993

Registered office changed on 17/11/93 from: classic house, 174-180 old street, london, EC1V 9BP

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20/10/1993

Incorporation

View PDF (19 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

01/08/2026

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

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/10/1993 - 01/11/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/10/1993 - 01/11/1993	36021
Hall, Robert Christopher	Director	31/05/1995 - 30/01/2000	8
Anthem, Peter John	Director	20/01/2019 - 30/06/2019	19
Holmes, Lyn	Director	31/01/2011 - 30/01/2019	4

Persons with Significant Control

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

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Description

About CANON HOLDINGS (UK) LIMITED

CANON HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 20/10/1993 with the registered office located at 4 Roundwood Avenue, Stockley Park, Uxbridge UB11 1AF. There are currently 2 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 HOLDINGS (UK) LIMITED?

CANON HOLDINGS (UK) LIMITED is currently Active. It was registered on 20/10/1993 .

Where is CANON HOLDINGS (UK) LIMITED located?

CANON HOLDINGS (UK) LIMITED is registered at 4 Roundwood Avenue, Stockley Park, Uxbridge UB11 1AF.

What does CANON HOLDINGS (UK) LIMITED do?

CANON HOLDINGS (UK) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CANON HOLDINGS (UK) LIMITED?

The latest filing was on 30/01/2026: Appointment of Mr Christophe Narahara as a secretary on 2026-01-28.