CANONICAL UK LIMITED

Key Data

Status

Active

Company No.

05055134

Incorporation date

25/02/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

27/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

03/04/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

29/02/2024

Appointment of Ms Lydia Pagoni as a secretary on 2024-02-29

View PDF (2 pages)

28/02/2024

Change of details for Canonical Group Limited as a person with significant control on 2024-02-28

View PDF (2 pages)

28/02/2024

Termination of appointment of Katherine Ollerhead as a secretary on 2024-02-28

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

03/05/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

09/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

02/02/2023

Full accounts made up to 2021-12-31

View PDF (33 pages)

07/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

03/02/2022

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)

26/06/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

10/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

26/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

15/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

08/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (18 pages)

30/05/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

06/03/2018

Cessation of Jane Elizabeth Silber as a person with significant control on 2016-04-06

View PDF (1 pages)

06/03/2018

Notification of Canonical Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

08/06/2017

Termination of appointment of Jane Elizabeth Silber as a director on 2017-06-07

View PDF (1 pages)

08/06/2017

Appointment of Mr Neil Robert French as a director on 2017-06-07

View PDF (2 pages)

11/04/2017

Secretary's details changed for Katherine Ollerhead on 2017-04-11

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

10/05/2016

Appointment of Katherine Ollerhead as a secretary on 2016-05-01

View PDF (3 pages)

10/05/2016

Termination of appointment of Standard Bank Offshore Trust Company (Jersey) Limited as a secretary on 2016-03-01

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-02-25

View PDF (14 pages)

27/11/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

17/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (15 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

14/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (14 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

17/05/2013

Appointment of Standard Bank Offshore Trust Company (Jersey) Limited as a secretary

View PDF (3 pages)

17/05/2013

Termination of appointment of Standard Bank Trust Company (Isle of Man) Limited as a secretary

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (14 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

12/06/2012

Registered office address changed from 27Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2012-06-12

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (14 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

25/03/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

02/03/2011

Annual return made up to 2011-02-25. List of shareholders has changed

View PDF (17 pages)

16/04/2010

Appointment of Jane Elizabeth Silber as a director

View PDF (3 pages)

08/04/2010

Termination of appointment of Mark Shuttleworth as a director

View PDF (2 pages)

19/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (15 pages)

15/03/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

14/07/2009

Registered office changed on 14/07/2009 from 400 capability green luton bedfordshire LU1 3AE

View PDF (1 pages)

14/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

24/04/2009

Accounting reference date shortened from 05/04/2009 to 31/03/2009

View PDF (1 pages)

28/03/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (9 pages)

06/03/2009

Return made up to 25/02/09; no change of members

View PDF (10 pages)

01/04/2008

Return made up to 25/02/08; no change of members

View PDF (6 pages)

01/12/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (8 pages)

24/07/2007

Memorandum and Articles of Association

View PDF (9 pages)

19/07/2007

Certificate of change of name

View PDF (2 pages)

19/03/2007

Return made up to 25/02/07; full list of members

View PDF (6 pages)

24/01/2007

Registered office changed on 24/01/07 from: 400 capability green luton bedfordshire LU1 3AE

View PDF (1 pages)

24/01/2007

Total exemption full accounts made up to 2006-04-05

View PDF (9 pages)

24/01/2007

Registered office changed on 24/01/07 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

08/03/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

07/11/2005

Total exemption full accounts made up to 2005-04-05

View PDF (8 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Accounting reference date extended from 28/02/05 to 05/04/05

View PDF (1 pages)

07/04/2004

Registered office changed on 07/04/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

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

Last made up date

31/12/2024

Next confirmation date

25/02/2026

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
Standard Bank Offshore Trust Company Jersey Limited	Corporate Secretary	02/05/2013 - 01/03/2016	117
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/02/2004 - 10/03/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/02/2004 - 10/03/2004	43699
STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED	Corporate Secretary	10/03/2004 - 02/05/2013	-
Ollerhead, Katherine	Secretary	01/05/2016 - 28/02/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CANONICAL UK LIMITED

CANONICAL UK LIMITED is an(a) Active company incorporated on 25/02/2004 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 UK LIMITED?

CANONICAL UK LIMITED is currently Active. It was registered on 25/02/2004 .

Where is CANONICAL UK LIMITED located?

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

What does CANONICAL UK LIMITED do?

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

What is the latest filing for CANONICAL UK LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-02-25 with no updates.