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CANSON LTD

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CANSON LTD

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Key Data

Status

Active

Company No.

09767514

Incorporation date

08/09/2015

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 4 Carlton Gardens, London SW1Y 5AACopy
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Latest events (Record since 08/09/2015)
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-07 with no updates
View PDF (3 pages)
dot icon10/10/2024
Change of details for Mr Matteo Canonaco as a person with significant control on 2023-05-15
View PDF (2 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon19/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon12/09/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
View PDF (1 pages)
dot icon22/08/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon26/05/2023
Previous accounting period shortened from 2022-12-31 to 2022-09-30
View PDF (1 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon28/09/2022
Confirmation statement made on 2022-09-07 with updates
View PDF (6 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-07 with updates
View PDF (6 pages)
dot icon15/03/2021
Resolutions
View PDF (5 pages)
dot icon15/03/2021
Memorandum and Articles of Association
View PDF (17 pages)
dot icon15/03/2021
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-07 with no updates
View PDF (3 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-07 with no updates
View PDF (3 pages)
dot icon12/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon18/03/2019
Director's details changed for Mr Matteo Canonaco on 2018-11-01
View PDF (2 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-07 with no updates
View PDF (3 pages)
dot icon07/08/2018
Registered office address changed from Second Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 4th Floor 4 Carlton Gardens London SW1Y 5AA on 2018-08-07
View PDF (1 pages)
dot icon10/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon10/11/2017
Resolutions
View PDF (3 pages)
dot icon27/09/2017
Director's details changed for Mr Matteo Canonaco on 2017-09-27
View PDF (2 pages)
dot icon25/09/2017
Notification of Nicolas James Simpson as a person with significant control on 2017-08-18
View PDF (2 pages)
dot icon25/09/2017
Change of details for Mr Matteo Canonaco as a person with significant control on 2017-08-18
View PDF (2 pages)
dot icon25/09/2017
Resolutions
View PDF (5 pages)
dot icon25/09/2017
Change of share class name or designation
View PDF (2 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-07 with updates
View PDF (5 pages)
dot icon15/09/2017
Director's details changed for Mr Matteo Canonaco on 2017-09-15
View PDF (2 pages)
dot icon08/09/2017
Appointment of Nicolas James Simpson as a director on 2017-09-08
View PDF (2 pages)
dot icon16/06/2017
Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR to Second Floor, Berkeley Square House Berkeley Square London W1J 6BD on 2017-06-16
View PDF (1 pages)
dot icon08/06/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon16/11/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (6 pages)
dot icon15/11/2016
Cancellation of shares. Statement of capital on 2016-08-05
View PDF (4 pages)
dot icon15/11/2016
Purchase of own shares.
View PDF (3 pages)
dot icon03/10/2016
Termination of appointment of Oliver Miles Christian Duff as a director on 2016-08-05
View PDF (1 pages)
dot icon24/03/2016
Registered office address changed from Ducanon Ltd 10 Ranelagh Avenue London SW13 0BP United Kingdom to 12 Hay Hill Mayfair London W1J 8NR on 2016-03-24
View PDF (2 pages)
dot icon24/03/2016
Director's details changed for Oliver Miles Christian Duff on 2016-03-10
View PDF (4 pages)
dot icon24/03/2016
Director's details changed for Mr Matteo Canonaco on 2016-03-10
View PDF (4 pages)
dot icon23/03/2016
Statement of capital following an allotment of shares on 2016-03-11
View PDF (4 pages)
dot icon23/03/2016
Appointment of Oliver Miles Christian Duff as a director on 2016-03-01
View PDF (3 pages)
dot icon08/09/2015
Current accounting period extended from 2016-09-30 to 2016-12-31
View PDF (1 pages)
dot icon08/09/2015
Incorporation
View PDF (22 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
5.40M
-
0.00
5.73M
-
2022
13
5.37M
-
0.00
4.89M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Matteo Canonaco
Director
08/09/2015 - Present
5
Mr Nicolas James Simpson
Director
08/09/2017 - Present
8
Duff, Oliver Miles Christian
Director
01/03/2016 - 05/08/2016
3

Persons with Significant Control

2
psc login icon

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 CANSON LTD

CANSON LTD is an(a) Active company incorporated on 08/09/2015 with the registered office located at 4th Floor 4 Carlton Gardens, London SW1Y 5AA. 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 CANSON LTD?

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CANSON LTD is currently Active. It was registered on 08/09/2015 .

Where is CANSON LTD located?

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CANSON LTD is registered at 4th Floor 4 Carlton Gardens, London SW1Y 5AA.

What does CANSON LTD do?

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CANSON LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CANSON LTD?

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The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-12-31.