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CANONICAL GROUP LIMITED - 5 New Street Square, London, EC4A 3TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06870835
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 New Street Square
- 5 New Street Square
- London
- EC4A 3TW
- England 5 New Street Square, 5 New Street Square, London, EC4A 3TW, England UK
Management
- Geschäftsführung
- FRENCH, Neil Robert
- Prokuristen
- PAGONI, Lydia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.2009
- Alter der Firma 2009-04-06 15 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Anteilseigner
- CANONICAL LIMITED (100.00%) Middle (United Kingdom), Douglas, IM1 2LN, 2ns Floor, Clarendon House, Victoria Street
- Beneficial Owners
- -
- -
- -
- Mark Richard Shuttleworth
Landes-Besonderheiten
- Firmenname (in Englisch)
- Canonical Group Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-06
- Jahresmeldung
- Fälligkeit: 2025-04-20
- Letzte Einreichung: 2024-04-06
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CANONICAL GROUP LIMITED Firmenbeschreibung
- CANONICAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06870835. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2012.Die Firma kann schriftlich über 5 New Street Square erreicht werden.
Jetzt sichern CANONICAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canonical Group Limited - 5 New Street Square, London, EC4A 3TW, Grossbritannien
- 2009-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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termination-secretary-company-with-name-termination-date (2024-02-28) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-29) - AP03
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confirmation-statement-with-no-updates (2024-04-17) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-05-25) - AA
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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notification-of-a-person-with-significant-control (2023-03-31) - PSC01
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accounts-with-accounts-type-group (2023-02-03) - AA
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cessation-of-a-person-with-significant-control (2023-03-31) - PSC07
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change-to-a-person-with-significant-control (2023-08-16) - PSC04
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-03) - AD01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-group (2021-06-26) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-14) - PSC07
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notification-of-a-person-with-significant-control (2020-04-14) - PSC02
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confirmation-statement-with-updates (2020-04-15) - CS01
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accounts-with-accounts-type-group (2020-09-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-03) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-group (2019-10-15) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-05-30) - AA01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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notification-of-a-person-with-significant-control (2018-04-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-11) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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change-person-secretary-company-with-change-date (2017-04-11) - CH03
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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accounts-with-accounts-type-group (2017-01-10) - AA
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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accounts-with-accounts-type-group (2017-12-18) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
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annual-return-company-with-made-up-date (2016-04-21) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-group (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-group (2014-01-07) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-05-17) - TM02
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appoint-corporate-secretary-company-with-name (2013-05-17) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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change-person-director-company-with-change-date (2013-05-09) - CH01
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accounts-with-accounts-type-group (2013-01-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-08) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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change-account-reference-date-company-current-shortened (2011-04-11) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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termination-director-company-with-name (2010-04-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-08) - 288b
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legacy (2009-07-31) - 288a
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incorporation-company (2009-04-06) - NEWINC
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legacy (2009-07-16) - 288b