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Home > England & Wales Companies > CANONS ENTERPRISES LIMITED
Company Information for

CANONS ENTERPRISES LIMITED

CANONS, EDGWARE, MIDDLESEX, HA8 7RJ,
Company Registration Number
02713749
Private Limited Company
Active

Company Overview

About Canons Enterprises Ltd
CANONS ENTERPRISES LIMITED was founded on 1992-05-12 and has its registered office in Middlesex. The organisation's status is listed as "Active". Canons Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CANONS ENTERPRISES LIMITED
 
Legal Registered Office
CANONS
EDGWARE
MIDDLESEX
HA8 7RJ
Other companies in HA8
 
Filing Information
Company Number 02713749
Company ID Number 02713749
Date formed 1992-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 31/05/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts SMALL
Last Datalog update: 2024-06-07 12:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANONS ENTERPRISES LIMITED
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Company Officers of CANONS ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW CLARKSON
 Director 2017-03-15
DIPEN SHANTILAL SHAH
 Director 2008-06-25
PHILIP WILLIAM STANBURY
 Director 2016-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
GEETHA ANJALI SUGUMAR
 Company Secretary 2008-02-29 2017-03-15
IAN ALEXANDER CALLENDER
 Director 2015-10-27 2017-03-15
ANN-MARIE COLVIN
 Director 2015-02-05 2017-03-15
DAVID HARRIS
 Director 2015-02-05 2017-03-15
GRAHAM DAVID PARTINGTON
 Director 2012-11-23 2015-12-31
SOPHIE CHRISTINE CARTER
 Director 2011-01-19 2013-06-19
CLAIRE ROSEMARY FROOMBERG
 Director 2001-06-20 2013-06-19
PETER JOHN NICHOLAS LINTHWAITE
 Director 2013-01-05 2013-06-19
TIMOTHY JOHN SUTER
 Director 2012-07-12 2013-06-19
HELEN ELIZABETH STONE
 Director 2002-11-06 2012-07-11
JOHN MALCOLM ALLEN
 Director 2003-03-13 2010-11-10
SURENDRA NARASIMHA KAMATH
 Director 1998-12-02 2009-03-11
GRAHAM DAVID PARTINGTON
 Company Secretary 2007-12-14 2008-02-29
BRIAN JOHN MOATES
 Company Secretary 2004-05-12 2007-12-14
MARGARET ANNE BUNFORD
 Director 2000-06-20 2006-03-15
GRAHAM DAVID PARTINGTON
 Company Secretary 1999-08-09 2004-05-12
DONALD ABBOTT
 Director 1998-12-02 2004-03-04
DIANA MARGARET PHILLIPS
 Director 1993-01-20 2003-10-07
RACHEL VIRGINIA WALL
 Company Secretary 1996-06-13 2003-09-01
JON CATTY
 Director 1995-05-10 2003-03-13
IAN MCGREGOR
 Director 1993-07-09 2003-03-13
JOHN ARTHUR RENSHAW
 Director 1993-01-20 2003-03-13
ENNIS KATHERINE BRANDENBURGER
 Director 1993-01-20 2000-03-14
MARCIA MORGAN
 Company Secretary 1996-05-01 1999-07-09
NORMA SYBIL RINSLER
 Director 1993-01-20 1998-06-24
SUSAN MARGARET MEIKLE
 Company Secretary 1993-01-20 1996-04-30
IAN DUNCAN ROBIN CAMPBELL
 Director 1993-01-20 1995-03-21
BRIAN MOORHOUSE
 Director 1993-01-20 1993-06-09
AMANDA JANE SHARPLES
 Company Secretary 1992-06-03 1993-01-20
AMANDA JANE SHARPLES
 Director 1992-06-03 1993-01-20
L & A SECRETARIAL LIMITED
 Nominated Secretary 1992-05-12 1992-06-03
L & A REGISTRARS LIMITED
 Nominated Director 1992-05-12 1992-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW CLARKSON CANONS TRANSPORT LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
DIPEN SHANTILAL SHAH AIB CORPORATE FINANCE LIMITED Director 2013-07-30 CURRENT 1990-11-06 Active - Proposal to Strike off
PHILIP WILLIAM STANBURY CANONS TRANSPORT LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25DIRECTOR APPOINTED MRS BEVERLEY EDITH GRANT
2024-07-17APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES ANTHONY HINGLEY
2024-05-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW CLARKSON
2024-05-21CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2024-04-11Current accounting period extended from 31/07/24 TO 31/08/24
2024-01-05APPOINTMENT TERMINATED, DIRECTOR BEVERLEY EDITH GRANT
2023-09-28DIRECTOR APPOINTED MR TIMOTHY DEREK BROWN
2023-07-13APPOINTMENT TERMINATED, DIRECTOR HELEN CLARE KUCZERSKA
2023-05-15CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-01-24SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-12-08AP01DIRECTOR APPOINTED MR MICHAEL ANDREW CLARKSON
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW CLARKSON
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-10AP01DIRECTOR APPOINTED MRS HELEN CLARE KUCZERSKA
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-03-13AP01DIRECTOR APPOINTED MRS BEVERLEY EDITH GRANT
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM STANBURY
2019-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-06-21AUDAUDITOR'S RESIGNATION
2017-06-21AUDAUDITOR'S RESIGNATION
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-27AP01DIRECTOR APPOINTED MR MICHAEL ANDREW CLARKSON
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN CALLENDER
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN CALLENDER
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE COLVIN
2017-03-27TM02Termination of appointment of Geetha Anjali Sugumar on 2017-03-15
2017-03-09CC04Statement of company's objects
2017-03-07RES01ADOPT ARTICLES 07/03/17
2017-01-23AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-16CH01Director's details changed for Mr Ian Alexander Callender on 2016-07-08
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0112/05/16 ANNUAL RETURN FULL LIST
2016-03-08AP01DIRECTOR APPOINTED MR PHILIP WILLIAM STANBURY
2016-02-29CH01Director's details changed for Mr Ian Alexander Callender on 2016-02-29
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID PARTINGTON
2015-10-27AP01DIRECTOR APPOINTED MR IAN ALEXANDER CALLENDER
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0112/05/15 ANNUAL RETURN FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MS ANN-MARIE COLVIN
2015-06-09AP01DIRECTOR APPOINTED MR DAVID HARRIS
2015-04-17AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0112/05/14 FULL LIST
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIPEN SHANTILAL SHAH / 12/05/2010
2014-01-09AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE CARTER
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER LINTHWAITE
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUTER
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE FROOMBERG
2013-06-05AR0112/05/13 FULL LIST
2013-05-20MISCSECT 519
2013-05-10AUDAUDITOR'S RESIGNATION
2013-01-17AP01DIRECTOR APPOINTED PETER JOHN NICHOLAS LINTHWAITE
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-11-29AP01DIRECTOR APPOINTED GRAHAM DAVID PARTINGTON
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR HELEN STONE
2012-07-12AP01DIRECTOR APPOINTED TIM SUTER
2012-05-28AR0112/05/12 FULL LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-05-24AR0112/05/11 FULL LIST
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN
2011-01-28AP01DIRECTOR APPOINTED SOPHIE CHRISTINE CARTER
2011-01-14AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-05-13AR0112/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DIPEN SHANTILAL SHAH / 12/05/2010
2010-03-17AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-05-27288aDIRECTOR APPOINTED DIPEN SHANTILAL SHAH LOGGED FORM
2009-05-22363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR SURENDRA KAMATH
2009-02-24AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-08-20225PREVSHO FROM 30/08/2008 TO 31/07/2008
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR CHARLES WIGODER
2008-05-13363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES WIGODER / 01/02/2008
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY GRAHAM PARTINGTON
2008-03-07288aSECRETARY APPOINTED GEETHA ANJALI SUGUMAR
2007-12-28AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-12-19288aNEW SECRETARY APPOINTED
2007-12-18288bSECRETARY RESIGNED
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-05-22363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-05-15363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-03-21288bDIRECTOR RESIGNED
2005-05-13363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-11-19288aNEW DIRECTOR APPOINTED
2004-05-25363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-25363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-05-24288aNEW SECRETARY APPOINTED
2004-05-24288bSECRETARY RESIGNED
2004-05-05288bDIRECTOR RESIGNED
2004-05-05288bSECRETARY RESIGNED
2004-05-05288bDIRECTOR RESIGNED
2004-01-07AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-06-10363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-04-28288bDIRECTOR RESIGNED
2003-04-28288bDIRECTOR RESIGNED
2003-04-28288bDIRECTOR RESIGNED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-02-18AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-11-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to CANONS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANONS ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANONS ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Intangible Assets
Patents
We have not found any records of CANONS ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANONS ENTERPRISES LIMITED
Trademarks
We have not found any records of CANONS ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANONS ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as CANONS ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANONS ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANONS ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANONS ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 7RJ