CANYON EUROPE LIMITED

Key Data

Status

Active

Company No.

NI019880

Incorporation date

24/09/1986

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1986)

26/02/2026

Appointment of Ms Keiko Tada as a director on 2026-02-23

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

07/01/2026

Termination of appointment of Mieko Tada as a director on 2026-01-06

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

01/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

06/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

20/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

12/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

02/02/2017

Termination of appointment of Neil Ryan as a director on 2017-01-31

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

07/12/2016

Appointment of Ms Naoko Satoh as a director on 2016-11-15

View PDF (2 pages)

06/12/2016

Termination of appointment of Kazuya Matsuura as a director on 2016-11-15

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

18/08/2015

Director's details changed for Mr Neil Ryan on 2015-08-14

View PDF (2 pages)

12/08/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

21/05/2015

Termination of appointment of Tetsuya Tada as a director on 2015-05-03

View PDF (1 pages)

20/02/2015

Appointment of Mr Kazuya Matsuura as a director on 2015-01-01

View PDF (2 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

06/01/2015

Appointment of Mr Neil Ryan as a director on 2014-12-01

View PDF (2 pages)

28/07/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

29/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

01/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

01/02/2013

Director's details changed for Mr Tetsuya Tada on 2012-04-23

View PDF (2 pages)

22/11/2012

Appointment of Mrs Mieko Tada as a director

View PDF (2 pages)

07/06/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

01/06/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

23/05/2012

Termination of appointment of Atsushi Tada as a director

View PDF (1 pages)

04/05/2012

Termination of appointment of Akio Omoto as a director

View PDF (2 pages)

30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (59 pages)

21/09/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

14/09/2011

Appointment of Mr Akio Omoto as a director

View PDF (7 pages)

13/09/2011

Termination of appointment of Yoshio Kohno as a director

View PDF (1 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

05/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

05/02/2010

Secretary's details changed for Michael Patrick Lynch on 2009-12-31

View PDF (1 pages)

04/02/2010

Director's details changed for Tetsuya Tada on 2009-12-31

View PDF (2 pages)

04/02/2010

Director's details changed for Hugh Ross on 2009-12-31

View PDF (2 pages)

04/02/2010

Director's details changed for Atsushi Tada on 2009-12-31

View PDF (2 pages)

04/02/2010

Director's details changed for Yoshio Kohno on 2009-12-31

View PDF (2 pages)

15/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (38 pages)

26/07/2009

Change of dirs/sec

View PDF (2 pages)

06/06/2009

Change of dirs/sec

View PDF (2 pages)

06/02/2009

31/12/08 annual return shuttle

View PDF (7 pages)

03/10/2008

31/12/07 annual accts

View PDF (21 pages)

09/02/2008

Change of dirs/sec

View PDF (2 pages)

27/01/2008

31/12/07 annual return shuttle

View PDF (7 pages)

01/11/2007

31/12/06 annual accts

View PDF (20 pages)

16/08/2007

Change of dirs/sec

View PDF (2 pages)

08/02/2007

31/12/06 annual return shuttle

View PDF (7 pages)

02/11/2006

31/12/05 annual accts

View PDF (21 pages)

15/06/2006

31/12/05 annual return shuttle

View PDF (6 pages)

06/10/2005

31/12/04 annual accts

View PDF (21 pages)

24/09/2005

31/12/04 annual return shuttle

View PDF (8 pages)

16/09/2004

31/12/03 annual accts

View PDF (20 pages)

16/02/2004

31/12/03 annual return shuttle

View PDF (6 pages)

15/10/2003

31/12/02 annual accts

View PDF (20 pages)

26/02/2003

Auditor resignation

View PDF (0 pages)

25/01/2003

31/12/02 annual return shuttle

View PDF (4 pages)

10/09/2002

31/12/01 annual accts

View PDF (18 pages)

30/01/2002

31/12/01 annual return shuttle

View PDF (5 pages)

07/01/2002

Change of dirs/sec

View PDF (0 pages)

06/12/2001

Change of dirs/sec

View PDF (0 pages)

06/12/2001

Change of dirs/sec

View PDF (0 pages)

06/11/2001

31/12/00 annual accts

View PDF (17 pages)

02/10/2001

Change of dirs/sec

View PDF (0 pages)

18/07/2001

Change of dirs/sec

View PDF (0 pages)

03/02/2001

31/12/00 annual return shuttle

View PDF (5 pages)

28/07/2000

31/12/99 annual accts

View PDF (18 pages)

25/07/2000

Change of dirs/sec

View PDF (0 pages)

07/04/2000

Change of dirs/sec

View PDF (0 pages)

28/01/2000

31/12/99 annual return shuttle

View PDF (0 pages)

04/11/1999

31/12/98 annual accts

View PDF (18 pages)

05/01/1999

31/12/98 annual return shuttle

View PDF (0 pages)

26/10/1998

31/12/97 annual accts

View PDF (19 pages)

17/01/1998

31/12/97 annual return shuttle

View PDF (0 pages)

30/09/1997

31/12/96 annual accts

View PDF (19 pages)

15/02/1997

31/12/96 annual return shuttle

View PDF (0 pages)

12/11/1996

Particulars of a mortgage charge

View PDF (6 pages)

30/10/1996

Change of dirs/sec

View PDF (0 pages)

15/10/1996

31/12/95 annual accts

View PDF (19 pages)

25/03/1996

31/12/95 annual return shuttle

View PDF (0 pages)

29/09/1995

31/12/94 annual accts

View PDF (20 pages)

20/02/1995

31/12/94 annual return shuttle

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

07/07/1994

31/12/93 annual accts

View PDF (21 pages)

17/06/1994

Change of dirs/sec

View PDF (0 pages)

17/06/1994

Change of dirs/sec

View PDF (0 pages)

17/06/1994

Change of dirs/sec

View PDF (0 pages)

17/06/1994

Change of dirs/sec

View PDF (0 pages)

17/06/1994

Change of dirs/sec

View PDF (0 pages)

17/06/1994

Change of dirs/sec

View PDF (0 pages)

17/06/1994

Change of dirs/sec

View PDF (0 pages)

01/04/1994

31/12/93 annual return shuttle

View PDF (0 pages)

28/10/1993

31/12/92 annual accts

View PDF (19 pages)

18/06/1993

31/12/92 annual return shuttle

View PDF (0 pages)

13/10/1992

31/12/91 annual accts

View PDF (27 pages)

30/03/1992

Particulars of a mortgage charge

View PDF (3 pages)

30/01/1992

31/12/91 annual return

View PDF (0 pages)

01/11/1991

31/12/90 annual accts

View PDF (0 pages)

04/06/1991

Change of dirs/sec

View PDF (0 pages)

28/02/1991

31/12/90 annual return

View PDF (0 pages)

25/01/1991

31/12/89 annual accts

View PDF (16 pages)

02/01/1991

Not of ints outside uk

View PDF (0 pages)

24/10/1990

Particulars of a mortgage charge

View PDF (3 pages)

23/04/1990

31/12/89 annual return

View PDF (0 pages)

03/02/1990

31/12/88 annual accts

View PDF (5 pages)

04/11/1989

Not of ints outside uk

View PDF (0 pages)

12/10/1989

31/12/88 annual return

View PDF (0 pages)

12/10/1989

Particulars of a mortgage charge

View PDF (3 pages)

12/10/1989

Particulars of a mortgage charge

View PDF (3 pages)

12/10/1989

31/12/87 annual return

View PDF (0 pages)

08/11/1988

31/12/87 annual accts

View PDF (0 pages)

17/09/1988

Change of dirs/sec

View PDF (0 pages)

06/06/1988

Change of dirs/sec

View PDF (0 pages)

17/08/1987

Change in sit reg add

View PDF (0 pages)

27/03/1987

Notice of ARD

View PDF (0 pages)

22/12/1986

Allotment (cash)

View PDF (0 pages)

22/10/1986

Change of dirs/sec

View PDF (0 pages)

24/09/1986

Incorporation

View PDF (1 pages)

24/09/1986

Memorandum

View PDF (7 pages)

24/09/1986

Articles

View PDF (3 pages)

24/09/1986

Pars re dirs/sit reg offi

View PDF (0 pages)

24/09/1986

Decln complnce reg new co

View PDF (0 pages)

24/09/1986

Statement of nominal cap

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£5,433,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

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

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

2022
90
11.54M
-
8.29M
5.43M
-

2022
90
11.54M
-
8.29M
5.43M
-

Employees

2022

Employees

90 - *

Net Assets(GBP)

11.54M £- *

Total Assets(GBP)

Turnover(GBP)

8.29M £- *

Cash in Bank(GBP)

5.43M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ross, Hugh	Director	01/12/2001 - Present	2
Satoh, Naoko	Director	15/11/2016 - Present	-
Tada, Mieko	Director	07/05/2012 - 06/01/2026	-
Tada, Keiko	Director	23/02/2026 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CANYON EUROPE LIMITED

CANYON EUROPE LIMITED is an(a) Active company incorporated on 24/09/1986 with the registered office located at 4,Mallusk Road,, Newtownabbey,, Co.Antrim BT36 4PR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 90 according to last financial statements.

Frequently Asked Questions

What is the current status of CANYON EUROPE LIMITED?

CANYON EUROPE LIMITED is currently Active. It was registered on 24/09/1986 .

Where is CANYON EUROPE LIMITED located?

CANYON EUROPE LIMITED is registered at 4,Mallusk Road,, Newtownabbey,, Co.Antrim BT36 4PR.

What does CANYON EUROPE LIMITED do?

CANYON EUROPE LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does CANYON EUROPE LIMITED have?

CANYON EUROPE LIMITED had 90 employees in 2022.

What is the latest filing for CANYON EUROPE LIMITED?

The latest filing was on 26/02/2026: Appointment of Ms Keiko Tada as a director on 2026-02-23.