CANON HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CANON HOLDINGS (UK) LIMITED
COMPANY NUMBER
02864252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
20/10/1993
(31 years and 1 months old)
WEBSITE
www.canon.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/1993
26/05/1995
BLAZELINK LIMITED
UXBRIDGE
UB11 1AF
Telephone: 08448920844
TPS: No
1 Cromac Quay
Belfast
BT7 2JD
4 Roundwood Avenue
Stockley Park
UXBRIDGE
UB11 1AF
Telephone: 220000
Gwynt Y Mynydd
Llanrug
Caernarfon
Gwynedd
LL55 4RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANON EUROPA NV | N/A | N/A |
| CANON HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CANON (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CANON HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANON HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANON HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/10/1993 - Present (31 years and 1 months) 20/10/1993 - Present (31 years and 1 months) 20/10/1993 - Present (31 years and 1 months) 20/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
20/10/1993 - Present (31 years and 1 months) 20/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
02/11/1993 - 31/03/2003 (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANON INC | N/A | N/A |
| AXIS COMMUNICATIONS AB | N/A | N/A |
| AXIS COMMUNICATIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| CANON ANELVA CORP | N/A | N/A |
| CANON EUROPA NV | N/A | N/A |
| CANON EUROPE LIMITED | Active - Accounts Filed | View Report |
| CANON HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CANON (UK) LIMITED | Active - Accounts Filed | View Report |
| CANON (IRL) BUSINESS EQUIPMENT LIMITED | N/A | N/A |
| OCE-IRELAND LIMITED | N/A | N/A |
| LIFECAKE LIMITED | Company is dissolved | View Report |
| CANON MEDICAL SYSTEMS CORP | N/A | N/A |
| CANON MEDICAL RESEARCH EUROPE, LIMITED | Active - Accounts Filed | View Report |
| CANON MEDICAL SYSTEMS EUROPE BV | N/A | N/A |
| MILESTONE SYSTEMS AS | N/A | N/A |
| MILESTONE SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| MILESTONE SYSTEMS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 03/04/2020 | Peter James Brown (926127347) has left the board |
| 03/04/2020 | New Board Member Lyn Holmes (926860178) Appointed |
| 27/01/2020 | Change in Reg. Office |
| 24/01/2020 | New Accounts filed |
| 06/01/2020 | David John Bateson (905864726) has left the board |
| 06/01/2020 | New Company Secretary Zoe Eshelby (926570773) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 12/08/2019 | Peter John Anthem (925444914) has left the board |
| 12/08/2019 | New Board Member Peter James Brown (926127347) Appointed |
| 12/02/2019 | Lyn Holmes (915759283) has left the board |
| 23/01/2019 | New Board Member Peter John Anthem (925444914) Appointed |
| 11/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 03/07/2015 | Antonio Recio (912447828) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 02/07/2013 | Jennifer Pearce (916598447) has left the board |
| 26/10/2012 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
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