CANONBURY PRODUCTS LIMITED

Key Data

Status

Active

Company No.

01703228

Incorporation date

01/03/1983

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1983)

16/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

14/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

21/03/2025

Purchase of own shares.

View PDF (4 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

04/11/2024

Termination of appointment of John Robert Dyett as a director on 2024-10-14

View PDF (1 pages)

30/08/2024

Termination of appointment of Simon Peter Wheeler as a director on 2024-08-30

View PDF (1 pages)

29/08/2024

Appointment of Miss Louise Elisabeth Bakker as a director on 2024-08-22

View PDF (2 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (15 pages)

08/01/2024

Registered office address changed from 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2024-01-08

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

29/03/2023

Accounts for a small company made up to 2022-06-24

View PDF (14 pages)

26/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

26/09/2022

Termination of appointment of John Dyett as a secretary on 2022-02-14

View PDF (1 pages)

01/04/2022

Accounts for a small company made up to 2021-06-26

View PDF (14 pages)

22/02/2022

Appointment of Mr John Robert Dyett as a director on 2022-02-15

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

04/02/2021

Accounts for a small company made up to 2020-06-26

View PDF (14 pages)

16/12/2020

Resolutions

View PDF (1 pages)

16/12/2020

Resolutions

View PDF (4 pages)

16/12/2020

Memorandum and Articles of Association

View PDF (29 pages)

16/12/2020

Statement of company's objects

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

30/10/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

26/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

04/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

07/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

09/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

05/09/2016

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 420 Silbury Boulevard Milton Keynes MK9 2AF on 2016-09-05

View PDF (1 pages)

28/06/2016

Auditor's resignation

View PDF (1 pages)

22/06/2016

Auditor's resignation

View PDF (1 pages)

22/12/2015

Full accounts made up to 2015-06-30

View PDF (9 pages)

17/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

27/04/2015

Appointment of Mr John Dyett as a secretary on 2015-04-26

View PDF (2 pages)

23/04/2015

Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2015-04-23

View PDF (1 pages)

26/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

14/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

14/10/2014

Director's details changed for Mr Johannes Lodewyk Bakker on 2014-09-01

View PDF (2 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

07/03/2014

Registration of charge 017032280007

View PDF (15 pages)

25/02/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

22/02/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

18/12/2013

Termination of appointment of Raymond Duskwick as a secretary

View PDF (1 pages)

22/11/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (5 pages)

18/11/2013

Statement of capital following an allotment of shares on 2013-09-04

View PDF (4 pages)

12/09/2013

Resolutions

View PDF (58 pages)

31/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

24/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

26/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

28/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

25/05/2011

Appointment of Simon Peter Wheeler as a director

View PDF (3 pages)

04/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (4 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

29/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

20/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

09/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

01/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

17/09/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

25/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

02/10/2007

Return made up to 12/09/07; full list of members

View PDF (6 pages)

27/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

29/09/2006

Return made up to 12/09/06; full list of members

View PDF (6 pages)

03/02/2006

Return made up to 12/09/05; full list of members

View PDF (6 pages)

13/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

23/03/2005

Return made up to 12/09/04; full list of members

View PDF (6 pages)

28/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

08/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

03/10/2003

Return made up to 12/09/03; full list of members

View PDF (6 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

17/10/2002

Return made up to 12/09/02; full list of members

View PDF (6 pages)

10/06/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

29/03/2002

Registered office changed on 29/03/02 from: suite 3 cavendish court 11-15 wigmore street london W1H 0JX

View PDF (1 pages)

04/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/10/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

12/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

20/11/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

23/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

05/10/1999

Return made up to 12/09/99; full list of members

View PDF (6 pages)

10/08/1999

Return made up to 12/09/98; no change of members

View PDF (4 pages)

24/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

20/11/1998

Resolutions

View PDF (1 pages)

20/11/1998

£ ic 100/90 06/10/98 £ sr 10@1=10

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

16/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

19/12/1997

Return made up to 12/09/97; no change of members

View PDF (4 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

27/04/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

25/01/1997

Return made up to 12/09/96; full list of members

View PDF (6 pages)

08/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

27/11/1995

Return made up to 12/09/95; no change of members

View PDF (4 pages)

25/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

01/12/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/12/1994

Return made up to 12/09/94; change of members

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18/11/1993

Accounts for a small company made up to 1993-06-30

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29/09/1993

Return made up to 12/09/93; full list of members

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12/11/1992

Return made up to 12/09/92; no change of members

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12/11/1992

Accounts for a small company made up to 1992-06-30

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10/10/1991

Accounts for a small company made up to 1991-06-30

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10/10/1991

Return made up to 12/09/91; no change of members

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07/02/1991

Director resigned

View PDF (0 pages)

21/01/1991

Accounts for a small company made up to 1990-06-30

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21/01/1991

Return made up to 12/12/90; full list of members

View PDF (0 pages)

14/01/1991

Ad 05/09/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/09/1990

Secretary resigned;new secretary appointed

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11/09/1990

New director appointed

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07/11/1989

Accounts for a small company made up to 1989-06-30

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07/11/1989

Return made up to 09/10/89; full list of members

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17/11/1988

Return made up to 12/10/88; full list of members

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17/11/1988

Accounts for a small company made up to 1988-06-30

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23/02/1988

Return made up to 03/11/87; full list of members

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23/02/1988

Accounts for a small company made up to 1987-06-30

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20/11/1986

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

20/11/1986

Return made up to 03/09/86; full list of members

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06/07/1983

Certificate of change of name

View PDF (2 pages)

01/03/1983

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/06/2024

Next confirmation date

19/12/2026

Last change occurred

28/06/2024

Accounts

Total Exemption Full

Last made up date

28/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
37
1.75M
-
0.00
398.11K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CANONBURY PRODUCTS LIMITED

CANONBURY PRODUCTS LIMITED is an(a) Active company incorporated on 01/03/1983 with the registered office located at C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANONBURY PRODUCTS LIMITED?

CANONBURY PRODUCTS LIMITED is currently Active. It was registered on 01/03/1983 .

Where is CANONBURY PRODUCTS LIMITED located?

CANONBURY PRODUCTS LIMITED is registered at C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does CANONBURY PRODUCTS LIMITED do?

CANONBURY PRODUCTS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for CANONBURY PRODUCTS LIMITED?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-06-30.