CANONICAL GROUP LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 06870835
- Last Updated: 01 Mar 2024
Company Profile
CANONICAL GROUP LIMITED was incorporated on Monday, April 6, 2009 as a Private Limited Company with registered address in LONDON. CANONICAL GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 5 months and 13 days.
| Name | CANONICAL GROUP LIMITED |
|---|---|
| Company number | 06870835 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE 5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canonical Limited Finch Road, Douglas, IM1 2PT |
Dates: Friday, December 13, 2019 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
|
| Mark Richard Shuttleworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jane Elizabeth Silber Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2017
significant influence or control
|
| Canonical Holdings Limited Finch Road, IM1 2PT |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against CANONICAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CANONICAL GROUP LIMITED | 06 Apr 2009 |