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CANONICAL GROUP LIMITED

CANONICAL GROUP LIMITED is an active private limited company, incorporated on 6 April 2009. The nature of the business is Business and domestic software development. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CANONICAL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06870835
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Address Line 25 NEW STREET SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/04/2024
Last Made Up Date06/04/2023

Return

Next Due Date04/05/2017
Last Made Up Date06/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
CANONICAL GROUP LIMITED

Directors

(The company's officers)
MR NEIL ROBERT FRENCH
(~60 year old British national)
5 NEW STREET SQUARE 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
  • Current Director
  • Gives occupation as VP OPERATIONS
  • Usually resident in ENGLAND
Appointed on 07/06/2017
MS LYDIA PAGONI
5 NEW STREET SQUARE 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
  • Current Secretary
Appointed on 29/02/2024

Shareholders

(Persons of Significant Control)
Mark Richard Shuttleworth
(~50 year old British national)
5 New Street Square, 5 New Street Square, London, EC4A 3TW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR NEIL ROBERT FRENCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CANONICAL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of CANONICAL GROUP LIMITED at local scale
Map of CANONICAL GROUP LIMITED at local scale
Map of CANONICAL GROUP LIMITED at district scale
Map of CANONICAL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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