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CANONICAL GROUP LIMITED

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CANONICAL GROUP LIMITED

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Key Data

Status

Active

Company No.

06870835

Incorporation date

06/04/2009

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

5 New Street Square, 5 New Street Square, London EC4A 3TWCopy
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Latest events (Record since 06/04/2009)
dot icon27/03/2026
Confirmation statement made on 2026-03-24 with no updates
View PDF (3 pages)
dot icon11/06/2025
Group of companies' accounts made up to 2024-12-31
View PDF (75 pages)
dot icon03/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon25/06/2024
Group of companies' accounts made up to 2023-12-31
View PDF (75 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-06 with no updates
View PDF (3 pages)
dot icon29/02/2024
Appointment of Ms Lydia Pagoni as a secretary on 2024-02-29
View PDF (2 pages)
dot icon28/02/2024
Termination of appointment of Katherine Ollerhead as a secretary on 2024-02-28
View PDF (1 pages)
dot icon16/08/2023
Change of details for Mark Richard Shuttleworth as a person with significant control on 2023-08-14
View PDF (2 pages)
dot icon25/05/2023
Group of companies' accounts made up to 2022-12-31
View PDF (76 pages)
dot icon06/04/2023
Confirmation statement made on 2023-04-06 with no updates
View PDF (3 pages)
dot icon31/03/2023
Cessation of Canonical Limited as a person with significant control on 2019-12-13
View PDF (1 pages)
dot icon31/03/2023
Notification of Mark Richard Shuttleworth as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/02/2023
Group of companies' accounts made up to 2021-12-31
View PDF (95 pages)
dot icon12/04/2022
Confirmation statement made on 2022-04-06 with no updates
View PDF (3 pages)
dot icon03/02/2022
Registered office address changed from 5th Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom to 5 New Street Square 5 New Street Square London EC4A 3TW on 2022-02-03
View PDF (1 pages)
dot icon26/06/2021
Group of companies' accounts made up to 2020-12-31
View PDF (33 pages)
dot icon15/04/2021
Confirmation statement made on 2021-04-06 with no updates
View PDF (3 pages)
dot icon24/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (32 pages)
dot icon15/04/2020
Confirmation statement made on 2020-04-06 with updates
View PDF (4 pages)
dot icon14/04/2020
Notification of Canonical Limited as a person with significant control on 2019-12-13
View PDF (2 pages)
dot icon14/04/2020
Cessation of Canonical Holdings Limited as a person with significant control on 2019-12-13
View PDF (1 pages)
dot icon15/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (28 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-06 with no updates
View PDF (3 pages)
dot icon03/01/2019
Group of companies' accounts made up to 2018-03-31
View PDF (26 pages)
dot icon30/05/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
View PDF (1 pages)
dot icon11/04/2018
Confirmation statement made on 2018-04-06 with no updates
View PDF (3 pages)
dot icon11/04/2018
Notification of Canonical Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/04/2018
Cessation of Jane Elizabeth Silber as a person with significant control on 2017-06-07
View PDF (1 pages)
dot icon18/12/2017
Group of companies' accounts made up to 2017-03-31
View PDF (25 pages)
dot icon08/06/2017
Termination of appointment of Jane Elizabeth Silber as a director on 2017-06-07
View PDF (1 pages)
dot icon08/06/2017
Appointment of Mr Neil Robert French as a director on 2017-06-07
View PDF (2 pages)
dot icon11/04/2017
Secretary's details changed for Katherine Ollerhead on 2017-04-11
View PDF (1 pages)
dot icon11/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (6 pages)
dot icon10/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (25 pages)
dot icon10/05/2016
Appointment of Katherine Ollerhead as a secretary on 2016-05-01
View PDF (3 pages)
dot icon10/05/2016
Termination of appointment of Standard Bank Offshore Trust Company Jersey Limited as a secretary on 2016-05-01
View PDF (2 pages)
dot icon21/04/2016
Annual return made up to 2016-04-06
View PDF (16 pages)
dot icon27/11/2015
Group of companies' accounts made up to 2015-03-31
View PDF (22 pages)
dot icon20/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (15 pages)
dot icon09/01/2015
Group of companies' accounts made up to 2014-03-31
View PDF (23 pages)
dot icon28/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (14 pages)
dot icon07/01/2014
Group of companies' accounts made up to 2013-03-31
View PDF (21 pages)
dot icon17/05/2013
Termination of appointment of Standard Bank Trust Company (Isle of Man) Limited as a secretary
View PDF (2 pages)
dot icon17/05/2013
Appointment of Standard Bank Offshore Trust Company Jersey Limited as a secretary
View PDF (3 pages)
dot icon09/05/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (13 pages)
dot icon09/05/2013
Director's details changed for Jane Elizabeth Silber on 2013-04-30
View PDF (4 pages)
dot icon07/01/2013
Group of companies' accounts made up to 2012-03-31
View PDF (21 pages)
dot icon12/06/2012
Registered office address changed from 27Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2012-06-12
View PDF (2 pages)
dot icon14/05/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (23 pages)
dot icon08/01/2012
Group of companies' accounts made up to 2011-03-31
View PDF (19 pages)
dot icon27/04/2011
Group of companies' accounts made up to 2010-03-31
View PDF (20 pages)
dot icon13/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (15 pages)
dot icon11/04/2011
Current accounting period shortened from 2010-04-30 to 2010-03-31
View PDF (3 pages)
dot icon28/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (15 pages)
dot icon08/04/2010
Termination of appointment of Mark Shuttleworth as a director
View PDF (2 pages)
dot icon08/08/2009
Appointment terminate, secretary temple secretarial LIMITED logged form
View PDF (1 pages)
dot icon31/07/2009
Secretary appointed standard basnk trust company (isle of man) LIMITED
View PDF (1 pages)
dot icon16/07/2009
Appointment terminated secretary temple secretarial LIMITED
View PDF (1 pages)
dot icon06/04/2009
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ollerhead, Katherine
Secretary
01/05/2016 - 28/02/2024
-
Pagoni, Lydia
Secretary
29/02/2024 - Present
-
French, Neil Robert
Director
07/06/2017 - Present
1

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About CANONICAL GROUP LIMITED

CANONICAL GROUP LIMITED is an(a) Active company incorporated on 06/04/2009 with the registered office located at 5 New Street Square, 5 New Street Square, London EC4A 3TW. 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 CANONICAL GROUP LIMITED?

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CANONICAL GROUP LIMITED is currently Active. It was registered on 06/04/2009 .

Where is CANONICAL GROUP LIMITED located?

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CANONICAL GROUP LIMITED is registered at 5 New Street Square, 5 New Street Square, London EC4A 3TW.

What does CANONICAL GROUP LIMITED do?

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CANONICAL GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CANONICAL GROUP LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-24 with no updates.