CANONICAL GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CANONICAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANONICAL GROUP LIMITED was incorporated 15 years ago on 06/04/2009 and has the registered number: 06870835. The accounts status is GROUP and accounts are next due on 30/09/2024.
CANONICAL GROUP LIMITED was incorporated 15 years ago on 06/04/2009 and has the registered number: 06870835. The accounts status is GROUP and accounts are next due on 30/09/2024.
CANONICAL GROUP LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ROBERT FRENCH | Apr 1964 | British | Director | 2017-06-07 | CURRENT |
| KATHERINE OLLERHEAD | Secretary | 2016-05-01 | CURRENT | ||
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2009-04-06 UNTIL 2009-07-15 | RESIGNED | ||
| STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED | Corporate Secretary | 2009-07-13 UNTIL 2013-05-02 | RESIGNED | ||
| STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED | Corporate Secretary | 2013-05-02 UNTIL 2016-05-01 | RESIGNED | ||
| JANE ELIZABETH SILBER | Aug 1964 | American | Director | 2009-04-06 UNTIL 2017-06-07 | RESIGNED |
| MARK RICHARD SHUTTLEWORTH | Sep 1973 | South African | Director | 2009-04-06 UNTIL 2010-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canonical Limited | 2019-12-13 - 2019-12-13 | Isle Of Man | Ownership of shares 75 to 100 percent | |
| Canonical Holdings Limited | 2016-04-06 - 2019-12-13 | Douglas Isle Of Man | Ownership of shares 75 to 100 percent | |
| Ms Jane Elizabeth Silber | 2016-04-06 - 2017-06-07 | 8/1964 | London | Significant influence or control |
| Mark Richard Shuttleworth | 2016-04-06 | 9/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |