CANON (UK) LIMITED

Key Data

Status

Active

Company No.

01264300

Incorporation date

21/06/1976

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/06/1976)

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

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

View PDF (1 pages)

20/10/2025

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

View PDF (2 pages)

04/08/2025

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

View PDF (3 pages)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

02/04/2025

Appointment of Mr Guido Alex Jacobs as a director on 2025-04-01

View PDF (2 pages)

18/03/2025

Termination of appointment of Yusuke Mizoguchi as a director on 2025-03-17

View PDF (1 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

02/08/2024

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

View PDF (3 pages)

30/10/2023

Register inspection address has been changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF England to Lakeside House Kingfisher Way Stockton on Tees TS18 3NB

View PDF (1 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (44 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 (44 pages)

16/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

28/03/2022

Change of details for Canon Holdings (Uk) Limited as a person with significant control on 2022-03-15

View PDF (2 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)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

20/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (47 pages)

10/11/2020

Change of details for Canon Holdings (Uk) Limited as a person with significant control on 2020-01-23

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

27/07/2020

Director's details changed for Mr Yusuke Mizoguchi on 2020-07-27

View PDF (2 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)

04/02/2020

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (22 pages)

04/02/2020

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (22 pages)

04/02/2020

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (22 pages)

13/01/2020

Registered office address changed from Woodhatch Reigate Surrey RH2 8BF to 5 the Square Stockley Park Uxbridge UB11 1ET on 2020-01-13

View PDF (1 pages)

09/12/2019

Second filing of Confirmation Statement dated 09/08/2017

View PDF (8 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

14/08/2019

Confirmation statement made on 2019-08-09 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)

01/02/2019

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)

18/01/2019

Termination of appointment of Stephen Robert Bates as a director on 2018-12-20

View PDF (1 pages)

18/01/2019

Appointment of Mr Yusuke Mizoguchi as a director on 2019-01-02

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

23/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

13/07/2018

Appointment of Zoe Eshelby as a secretary on 2018-06-26

View PDF (2 pages)

13/07/2018

Termination of appointment of David John Bateson as a secretary on 2018-06-26

View PDF (1 pages)

11/07/2018

Resolutions

View PDF (26 pages)

11/07/2018

Statement of company's objects

View PDF (2 pages)

07/11/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

15/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (4 pages)

19/06/2017

Register(s) moved to registered inspection location Origin Two 106 High Street Crawley West Sussex RH10 1BF

View PDF (1 pages)

24/02/2017

Register(s) moved to registered inspection location Origin Two 106 High Street Crawley West Sussex RH10 1BF

View PDF (1 pages)

23/02/2017

Register inspection address has been changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF

View PDF (1 pages)

25/11/2016

Full accounts made up to 2015-12-31

View PDF (43 pages)

22/08/2016

09/08/16 Statement of Capital gbp 6100000

View PDF (24 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

25/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

01/07/2015

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

View PDF (1 pages)

22/01/2015

Termination of appointment of Hans Georg Iwarsson as a director on 2015-01-01

View PDF (1 pages)

22/01/2015

Appointment of Mr Stephen Robert Bates as a director on 2015-01-01

View PDF (2 pages)

27/10/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

18/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

13/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

28/06/2013

Termination of appointment of Jennifer Pearce as a director

View PDF (1 pages)

08/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (38 pages)

13/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

17/01/2012

Appointment of Mrs Jennifer Pearce as a director

View PDF (2 pages)

30/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

01/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (38 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)

24/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (37 pages)

16/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (4 pages)

22/04/2010

Appointment of Mr Hans Georg Iwarsson as a director

View PDF (2 pages)

21/01/2010

Termination of appointment of Andrew Vickers as a director

View PDF (1 pages)

28/11/2009

Director's details changed for Andrew John Vickers on 2009-10-21

View PDF (2 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

View PDF (2 pages)

28/11/2009

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

View PDF (1 pages)

09/09/2009

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

View PDF (36 pages)

11/08/2009

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

View PDF (4 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

Group of companies' accounts made up to 2007-12-31

View PDF (36 pages)

11/08/2008

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

View PDF (4 pages)

02/04/2008

Return made up to 09/08/07; full list of members

View PDF (4 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (35 pages)

14/09/2007

New director appointed

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

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)

24/01/2007

Director resigned

View PDF (1 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (36 pages)

05/09/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

01/02/2006

New director appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

25/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (39 pages)

06/09/2005

Return made up to 09/08/05; full list of members

View PDF (3 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

13/09/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

07/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (37 pages)

07/12/2003

Director resigned

View PDF (1 pages)

14/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (39 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Director 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)

19/11/2002

Director resigned

View PDF (1 pages)

16/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (37 pages)

03/09/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

11/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

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

View PDF (31 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/09/2001

Return made up to 09/08/01; full list of members

View PDF (8 pages)

25/09/2001

Secretary's particulars changed

View PDF (1 pages)

07/09/2001

Resolutions

View PDF (0 pages)

07/09/2001

Resolutions

View PDF (0 pages)

07/09/2001

Resolutions

View PDF (0 pages)

07/09/2001

Resolutions

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

18/10/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

18/10/2000

Location of register of members address changed

View PDF (0 pages)

02/10/2000

Full group accounts made up to 1999-12-31

View PDF (38 pages)

03/03/2000

Director resigned

View PDF (1 pages)

05/01/2000

Director's particulars changed

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

02/09/1999

Return made up to 09/08/99; full list of members

View PDF (12 pages)

17/08/1999

Full group accounts made up to 1998-12-31

View PDF (47 pages)

02/08/1999

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

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

10/05/1999

Director's particulars changed

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)

05/01/1999

New director appointed

View PDF (2 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (35 pages)

20/08/1998

Return made up to 09/08/98; full list of members

View PDF (13 pages)

19/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

01/10/1997

Full group accounts made up to 1996-12-31

View PDF (34 pages)

28/08/1997

Return made up to 09/08/97; full list of members

View PDF (13 pages)

08/10/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

28/08/1996

Return made up to 09/08/96; full list of members

View PDF (11 pages)

28/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

Director resigned

View PDF (1 pages)

28/04/1996

Director's particulars changed

View PDF (1 pages)

06/03/1996

New director appointed

View PDF (2 pages)

20/02/1996

Director's particulars changed

View PDF (2 pages)

16/01/1996

Director resigned

View PDF (2 pages)

08/11/1995

Director's particulars changed

View PDF (4 pages)

15/08/1995

Return made up to 09/08/95; full list of members

View PDF (18 pages)

09/08/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

08/08/1995

Director's particulars changed

View PDF (4 pages)

10/01/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (117 pages)

03/10/1994

Return made up to 09/08/94; full list of members

View PDF (10 pages)

19/08/1994

Full group accounts made up to 1993-12-31

View PDF (25 pages)

01/02/1994

New director appointed

View PDF (4 pages)

01/02/1994

New director appointed

View PDF (0 pages)

13/11/1993

Secretary's particulars changed

View PDF (0 pages)

29/08/1993

Return made up to 09/08/93; full list of members

View PDF (9 pages)

13/07/1993

Director resigned

View PDF (2 pages)

13/05/1993

Full group accounts made up to 1992-12-31

View PDF (23 pages)

09/03/1993

Director's particulars changed

View PDF (0 pages)

16/09/1992

Full group accounts made up to 1991-12-31

View PDF (24 pages)

09/09/1992

Return made up to 09/08/92; full list of members

View PDF (9 pages)

20/05/1992

Resolutions

View PDF (1 pages)

20/05/1992

Resolutions

View PDF (0 pages)

20/05/1992

Resolutions

View PDF (0 pages)

07/09/1991

Return made up to 09/08/91; full list of members

View PDF (9 pages)

09/08/1991

Director's particulars changed

View PDF (0 pages)

09/08/1991

Director's particulars changed

View PDF (0 pages)

02/08/1991

Full group accounts made up to 1990-12-31

View PDF (24 pages)

24/06/1991

New director appointed

View PDF (2 pages)

29/04/1991

New director appointed

View PDF (3 pages)

11/12/1990

Director resigned;new director appointed

View PDF (2 pages)

02/10/1990

Full group accounts made up to 1989-12-31

View PDF (22 pages)

07/09/1990

Return made up to 09/08/90; full list of members

View PDF (7 pages)

23/01/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/12/1989

Ad 23/11/89--------- £ si 1100000@1=1100000 £ ic 5000000/6100000

View PDF (2 pages)

22/11/1989

Resolutions

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22/11/1989

£ nc 5000000/6100000 10/11/89

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31/08/1989

Full group accounts made up to 1988-12-31

View PDF (20 pages)

19/07/1989

Return made up to 24/07/89; full list of members

View PDF (5 pages)

11/08/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/08/1988

Full accounts made up to 1987-12-31

View PDF (23 pages)

15/06/1988

Return made up to 10/05/88; full list of members

View PDF (5 pages)

28/01/1988

Director resigned;new director appointed

View PDF (2 pages)

19/08/1987

Full group accounts made up to 1986-12-31

View PDF (20 pages)

07/04/1987

Return made up to 03/04/87; full list of members

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (364 pages)

01/12/1986

New director appointed

View PDF (2 pages)

16/10/1986

Director resigned

View PDF (2 pages)

27/09/1986

Group of companies' accounts made up to 1985-12-31

View PDF (20 pages)

27/02/1986

Accounts made up to 1984-12-31

View PDF (19 pages)

07/01/1986

Annual return made up to 06/01/86

View PDF (7 pages)

24/04/1985

Allotment of shares

View PDF (2 pages)

14/11/1984

Accounts made up to 1983-12-31

View PDF (15 pages)

27/10/1984

Annual return made up to 17/10/84

View PDF (7 pages)

26/09/1984

Registered office changed on 26/09/84 from: registered office changed

View PDF (1 pages)

01/06/1984

Allotment of shares

View PDF (2 pages)

21/09/1983

Accounts made up to 1982-12-31

View PDF (14 pages)

21/09/1983

Annual return made up to 19/09/83

View PDF (7 pages)

27/09/1982

Accounts made up to 1981-12-31

View PDF (10 pages)

27/09/1982

Annual return made up to 23/09/82

View PDF (7 pages)

20/02/1982

Allotment of shares

View PDF (2 pages)

01/01/1982

Certificate of change of name

View PDF (3 pages)

20/10/1981

Annual return made up to 23/09/81

View PDF (7 pages)

10/10/1981

Accounts made up to 1980-12-31

View PDF (11 pages)

28/08/1980

Accounts made up to 1979-12-31

View PDF (9 pages)

20/08/1980

Annual return made up to 08/08/80

View PDF (7 pages)

23/02/1980

Registered office changed on 23/02/80 from: registered office changed

View PDF (1 pages)

13/02/1980

Allotment of shares

View PDF (2 pages)

18/11/1979

Annual return made up to 24/10/79

View PDF (7 pages)

15/11/1979

Accounts made up to 1978-12-31

View PDF (11 pages)

31/10/1979

Allotment of shares

View PDF (2 pages)

08/02/1979

Registered office changed on 08/02/79 from: registered office changed

View PDF (1 pages)

27/12/1978

Accounts made up to 1977-12-31

View PDF (11 pages)

28/06/1978

Allotment of shares

View PDF (2 pages)

08/12/1976

Allotment of shares

View PDF (2 pages)

12/10/1976

Certificate of change of name

View PDF (2 pages)

12/08/1976

Registered office changed on 12/08/76 from: registered office changed

View PDF (2 pages)

21/07/1976

Allotment of shares

View PDF (2 pages)

24/06/1976

Registered office changed on 24/06/76 from: registered office changed

View PDF (1 pages)

21/06/1976

Miscellaneous

View PDF (2 pages)

21/06/1976

Incorporation

View PDF (30 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
Hall, Robert Christopher	Director	01/01/1998 - 31/01/2000	8
Romaines, James Andrew Christopher	Director	01/01/1999 - 17/11/2003	4
Vickers, Andrew John	Director	01/01/2006 - 15/01/2010	6
Anthem, Peter John	Director	21/01/2019 - 01/07/2019	19
Bates, Stephen Robert	Director	01/01/2015 - 20/12/2018	3

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About CANON (UK) LIMITED

CANON (UK) LIMITED is an(a) Active company incorporated on 21/06/1976 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 (UK) LIMITED?

CANON (UK) LIMITED is currently Active. It was registered on 21/06/1976 .

Where is CANON (UK) LIMITED located?

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

What does CANON (UK) LIMITED do?

CANON (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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