Menna Overview
Here’s a quick overview of CANONICAL GROUP LIMITED 👀 — a London based business that started in 2009.
CANONICAL GROUP LIMITED
- Company statusactive
- Company No06870835
- Age17 years 3 months Incorporated 6 April 2009
- Officers2
Address
5 New Street Square, 5 New Street Square, London, EC4A 3TW, England
CANONICAL GROUP LIMITED is an active company incorporated on 6 April 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 27 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 26 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 03 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAGONI, Lydia | secretary | 29 Feb 2024 | |
| FRENCH, Neil Robert | director | Apr 1964 | 07 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canonical Limited | 13 Dec 2019 | |
| Canonical Holdings Limited | 06 Apr 2016 | |
| Ms Jane Elizabeth Silber | Aug 1964 | 06 Apr 2016 |
| Mark Richard Shuttleworth | Sep 1973 | 06 Apr 2016 |
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FRENCH, Neil Robert, SILBER, Jane Elizabeth are mutual persons.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
SILBER, Jane Elizabeth are mutual persons.
BRITISH SIGN LANGUAGE BROADCASTING TRUST
TEMPLE SECRETARIAL LIMITED is a mutual person.
INTERNATIONAL BACCALAUREATE FUND (UK)
TEMPLE SECRETARIAL LIMITED is a mutual person.
VOVOS BETTER WORLD FUND
TEMPLE SECRETARIAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CANONICAL GROUP LIMITED 👀 — a London based business that started in 2009.