CANONS ENTERPRISES LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
CANONS ENTERPRISES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
CANONS ENTERPRISES LIMITED was incorporated 31 years ago on 12/05/1992 and has the registered number: 02713749. The accounts status is SMALL and accounts are next due on 30/04/2024.
CANONS ENTERPRISES LIMITED was incorporated 31 years ago on 12/05/1992 and has the registered number: 02713749. The accounts status is SMALL and accounts are next due on 30/04/2024.
CANONS ENTERPRISES LIMITED - MIDDLESEX
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
CANONS
MIDDLESEX
HA8 7RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANDREW CLARKSON | May 1964 | British | Director | 2022-12-07 | CURRENT |
MR TIMOTHY DEREK BROWN | May 1983 | British | Director | 2023-09-18 | CURRENT |
MRS BEVERLEY EDITH GRANT | Jan 1977 | British | Director | 2020-03-05 | CURRENT |
MR ROBERT CHARLES ANTHONY HINGLEY | May 1960 | British | Director | 2021-12-01 | CURRENT |
PROF NORMA SYBIL RINSLER | Oct 1927 | British | Director | 1993-01-20 UNTIL 1998-06-24 | RESIGNED |
MISS AMANDA JANE SHARPLES | Jul 1965 | Director | 1992-06-03 UNTIL 1993-01-20 | RESIGNED | |
MR DIPEN SHANTILAL SHAH | Feb 1971 | British | Director | 2008-06-25 UNTIL 2022-02-01 | RESIGNED |
MR TIMOTHY JOHN SUTER | Jul 1956 | British | Director | 2012-07-12 UNTIL 2013-06-19 | RESIGNED |
MR JOHN ARTHUR RENSHAW | Jun 1929 | British | Director | 1993-01-20 UNTIL 2003-03-13 | RESIGNED |
MRS DIANA MARGARET PHILLIPS | Jan 1930 | British | Director | 1993-01-20 UNTIL 2003-10-07 | RESIGNED |
GRAHAM DAVID PARTINGTON | Mar 1951 | British | Director | 2012-11-23 UNTIL 2015-12-31 | RESIGNED |
BRIAN MOORHOUSE | May 1916 | British | Director | 1993-01-20 UNTIL 1993-06-09 | RESIGNED |
IAN MCGREGOR | Mar 1931 | British | Director | 1993-07-09 UNTIL 2003-03-13 | RESIGNED |
MS HELEN ELIZABETH STONE | Feb 1950 | British | Director | 2002-11-06 UNTIL 2012-07-11 | RESIGNED |
RACHEL VIRGINIA WALL | Sep 1947 | Secretary | 1996-06-13 UNTIL 2003-09-01 | RESIGNED | |
GEETHA ANJALI SUGUMAR | British | Secretary | 2008-02-29 UNTIL 2017-03-15 | RESIGNED | |
MISS AMANDA JANE SHARPLES | Jul 1965 | Secretary | 1992-06-03 UNTIL 1993-01-20 | RESIGNED | |
GRAHAM DAVID PARTINGTON | Mar 1951 | British | Secretary | 1999-08-09 UNTIL 2004-05-12 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1992-05-12 UNTIL 1992-06-03 | RESIGNED | ||
GRAHAM DAVID PARTINGTON | Mar 1951 | British | Secretary | 2007-12-14 UNTIL 2008-02-29 | RESIGNED |
MARCIA MORGAN | Jan 1961 | Secretary | 1996-05-01 UNTIL 1999-07-09 | RESIGNED | |
BRIAN JOHN MOATES | Secretary | 2004-05-12 UNTIL 2007-12-14 | RESIGNED | ||
MRS SUSAN MARGARET MEIKLE | Secretary | 1993-01-20 UNTIL 1996-04-30 | RESIGNED | ||
DONALD ABBOTT | Apr 1929 | British | Director | 1998-12-02 UNTIL 2004-03-04 | RESIGNED |
MS ANN-MARIE COLVIN | Apr 1960 | British | Director | 2015-02-05 UNTIL 2017-03-15 | RESIGNED |
CLAIRE ROSEMARY FROOMBERG | Jul 1955 | British | Director | 2001-06-20 UNTIL 2013-06-19 | RESIGNED |
MR JON CATTY | Mar 1939 | British | Director | 1995-05-10 UNTIL 2003-03-13 | RESIGNED |
MRS SOPHIE CHRISTINE CARTER | Jan 1970 | British | Director | 2011-01-19 UNTIL 2013-06-19 | RESIGNED |
MR IAN DUNCAN ROBIN CAMPBELL | Aug 1931 | British | Director | 1993-01-20 UNTIL 1995-03-21 | RESIGNED |
MR DAVID HARRIS | Feb 1961 | British | Director | 2015-02-05 UNTIL 2017-03-15 | RESIGNED |
MR IAN ALEXANDER CALLENDER | Jul 1961 | British | Director | 2015-10-27 UNTIL 2017-03-15 | RESIGNED |
MRS ENNIS KATHERINE BRANDENBURGER | May 1925 | British | Director | 1993-01-20 UNTIL 2000-03-14 | RESIGNED |
JOHN MALCOLM ALLEN | Jul 1939 | British | Director | 2003-03-13 UNTIL 2010-11-10 | RESIGNED |
MR PHILIP WILLIAM STANBURY | Jun 1956 | British | Director | 2016-03-07 UNTIL 2020-03-05 | RESIGNED |
MARGARET ANNE BUNFORD | Oct 1930 | British | Director | 2000-06-20 UNTIL 2006-03-15 | RESIGNED |
SURENDRA NARASIMHA KAMATH | Oct 1939 | British | Director | 1998-12-02 UNTIL 2009-03-11 | RESIGNED |
MR MICHAEL ANDREW CLARKSON | May 1964 | British | Director | 2017-03-15 UNTIL 2022-02-01 | RESIGNED |
MR PETER JOHN NICHOLAS LINTHWAITE | Dec 1956 | British | Director | 2013-01-05 UNTIL 2013-06-19 | RESIGNED |
THE HONORABLE CHARLES FRANCIS WIGODER | Mar 1960 | British | Director | 2004-11-03 UNTIL 2008-07-31 | RESIGNED |
ALAN KILSHA TOULSON | Aug 1942 | British | Director | 1992-06-03 UNTIL 1993-01-20 | RESIGNED |
MRS HELEN CLARE KUCZERSKA | Nov 1981 | British | Director | 2021-12-01 UNTIL 2023-07-06 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-05-12 UNTIL 1992-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
North London Collegiate School | 2016-04-06 | Edgware | Ownership of shares 75 to 100 percent |