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Home > England & Wales Companies > CANYON UK VENTURES LTD.
Company Information for

CANYON UK VENTURES LTD.

5 CHURCHILL PLACE, LONDON, E14 5HU,
Company Registration Number
09224535
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Canyon Uk Ventures Ltd.
CANYON UK VENTURES LTD. was founded on 2014-09-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Canyon Uk Ventures Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CANYON UK VENTURES LTD.
 
Legal Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
Other companies in HA1
 
Previous Names
GTCR CANYON UK VENTURES LTD20/01/2017
Filing Information
Company Number 09224535
Company ID Number 09224535
Date formed 2014-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/03/2022
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB209370124  
Last Datalog update: 2022-05-07 15:11:20
Primary Source:Companies House
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Company Officers of CANYON UK VENTURES LTD.

Current Directors
Officer Role Date Appointed
KEVIN AKEROYD
 Director 2016-08-01
JACOB PEARLSTEIN
 Director 2016-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WRUBLE GRANAT
 Director 2016-06-13 2016-08-01
MARK ANDERSON
 Director 2014-09-18 2016-06-13
LAWRENCE FEY
 Director 2014-09-18 2016-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN AKEROYD PWW INTERNATIONAL LTD Director 2017-06-29 CURRENT 2015-12-17 Active
KEVIN AKEROYD CANYON UK AMERICAS LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
KEVIN AKEROYD OIT LIMITED Director 2016-08-01 CURRENT 1988-05-09 Dissolved 2017-08-01
KEVIN AKEROYD PR NEWSWIRE DISCLOSE LIMITED Director 2016-08-01 CURRENT 1987-03-03 Dissolved 2017-08-01
KEVIN AKEROYD NEWSDESK INTERNATIONAL LIMITED Director 2016-08-01 CURRENT 1980-01-29 Dissolved 2017-08-01
KEVIN AKEROYD PERFORMANCE RATINGS AGENCY LIMITED Director 2016-08-01 CURRENT 1999-01-05 Dissolved 2017-08-01
KEVIN AKEROYD ADVOUCH LIMITED Director 2016-08-01 CURRENT 1973-10-04 Active - Proposal to Strike off
KEVIN AKEROYD PORTFOLIO METRICA LIMITED Director 2016-08-01 CURRENT 1993-09-30 Active - Proposal to Strike off
KEVIN AKEROYD DURRANTS PRESS CUTTINGS LIMITED Director 2016-08-01 CURRENT 1994-11-22 Dissolved 2018-01-16
KEVIN AKEROYD DISCOVERY GROUP LIMITED Director 2016-08-01 CURRENT 2000-01-12 Dissolved 2018-01-16
KEVIN AKEROYD GORKANA LIMITED Director 2016-08-01 CURRENT 2003-05-15 Dissolved 2018-01-16
KEVIN AKEROYD CISION UK LIMITED Director 2016-08-01 CURRENT 2004-11-26 Liquidation
KEVIN AKEROYD DISCOVERY GROUP HOLDINGS LIMITED Director 2016-08-01 CURRENT 2006-01-25 Liquidation
KEVIN AKEROYD GORKANA GROUP HOLDINGS LIMITED Director 2016-08-01 CURRENT 2010-06-25 Liquidation
KEVIN AKEROYD CANYON UK INVESTMENTS LTD. Director 2016-08-01 CURRENT 2014-05-29 Active
KEVIN AKEROYD VOCUS UK LIMITED Director 2016-08-01 CURRENT 2002-06-17 Liquidation
KEVIN AKEROYD CISION GROUP LIMITED Director 2016-08-01 CURRENT 1966-03-22 Active
KEVIN AKEROYD CISION UK HOLDINGS LIMITED Director 2016-08-01 CURRENT 1999-10-14 Liquidation
KEVIN AKEROYD PR NEWSWIRE EUROPE LIMITED Director 2016-08-01 CURRENT 1981-02-04 Active
KEVIN AKEROYD PR NEWSWIRE BENELUX LIMITED Director 2016-08-01 CURRENT 2000-10-23 Active
JACOB PEARLSTEIN PRIME RESEARCH UK LIMITED Director 2018-01-23 CURRENT 2007-03-16 Active
JACOB PEARLSTEIN CANYON UK AMERICAS LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
JACOB PEARLSTEIN OIT LIMITED Director 2016-06-16 CURRENT 1988-05-09 Dissolved 2017-08-01
JACOB PEARLSTEIN PWW INTERNATIONAL LTD Director 2016-03-23 CURRENT 2015-12-17 Active
JACOB PEARLSTEIN PWW ACQUISITION INTERNATIONAL II LTD Director 2016-03-23 CURRENT 2016-01-08 Active
JACOB PEARLSTEIN ADVOUCH LIMITED Director 2015-08-20 CURRENT 1973-10-04 Active - Proposal to Strike off
JACOB PEARLSTEIN PORTFOLIO METRICA LIMITED Director 2015-08-20 CURRENT 1993-09-30 Active - Proposal to Strike off
JACOB PEARLSTEIN DURRANTS PRESS CUTTINGS LIMITED Director 2015-08-20 CURRENT 1994-11-22 Dissolved 2018-01-16
JACOB PEARLSTEIN DISCOVERY GROUP LIMITED Director 2015-08-20 CURRENT 2000-01-12 Dissolved 2018-01-16
JACOB PEARLSTEIN GORKANA LIMITED Director 2015-08-20 CURRENT 2003-05-15 Dissolved 2018-01-16
JACOB PEARLSTEIN DISCOVERY GROUP HOLDINGS LIMITED Director 2015-08-20 CURRENT 2006-01-25 Liquidation
JACOB PEARLSTEIN GORKANA GROUP HOLDINGS LIMITED Director 2015-08-20 CURRENT 2010-06-25 Liquidation
JACOB PEARLSTEIN CISION GROUP LIMITED Director 2015-08-20 CURRENT 1966-03-22 Active
JACOB PEARLSTEIN CISION UK LIMITED Director 2015-01-16 CURRENT 2004-11-26 Liquidation
JACOB PEARLSTEIN CISION UK HOLDINGS LIMITED Director 2015-01-16 CURRENT 1999-10-14 Liquidation
JACOB PEARLSTEIN VOCUS UK LIMITED Director 2014-06-02 CURRENT 2002-06-17 Liquidation

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
2022-04-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-19DS01Application to strike the company off the register
2021-12-21Previous accounting period extended from 31/12/20 TO 30/06/21
2021-12-21AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-08-31AP01DIRECTOR APPOINTED MR STEPHEN EDWARD BOYES
2021-08-19AP01DIRECTOR APPOINTED LUCIE STONE
2021-06-29SH19Statement of capital on 2021-06-29 GBP 2
2021-06-29RES13Resolutions passed:
  • Share premium account reduced to zero 17/06/2021
2021-06-29SH20Statement by Directors
2021-06-29CAP-SSSolvency Statement dated 17/06/21
2021-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092245350005
2021-03-23SH20Statement by Directors
2021-03-23SH19Statement of capital on 2021-03-23 GBP 2
2021-03-23CAP-SSSolvency Statement dated 15/03/21
2021-03-23RES13Resolutions passed:
  • Reduce share prem a/c 15/03/2021
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK SOLOMON
2020-12-16AP01DIRECTOR APPOINTED MR PRASANT REDDY GONDIPALLI
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN AKEROYD
2020-08-05AP01DIRECTOR APPOINTED MR STEPHEN FREDERICK SOLOMON
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 092245350006
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-12-12PSC02Notification of Cision Ltd as a person with significant control on 2017-06-29
2017-10-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 092245350005
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM Discovery House 28-42 Banner Street London EC1Y 8QE
2017-01-20RES15CHANGE OF COMPANY NAME 10/11/20
2017-01-20CERTNMCOMPANY NAME CHANGED GTCR CANYON UK VENTURES LTD CERTIFICATE ISSUED ON 20/01/17
2017-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER WRUBLE GRANAT
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05AP01DIRECTOR APPOINTED KEVIN AKEROYD
2016-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092245350001
2016-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092245350002
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FEY
2016-07-12AP01DIRECTOR APPOINTED JACOB PEARLSTEIN
2016-07-12AP01DIRECTOR APPOINTED MR PETER WRUBLE GRANAT
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092245350004
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 092245350003
2016-04-21ANNOTATIONClarification
2016-04-21RP04
2016-04-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-09-18
2016-04-14ANNOTATIONClarification
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0118/09/15 FULL LIST
2015-11-30LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0118/09/15 FULL LIST
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM SECOND FLOOR, LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1 4TY ENGLAND
2015-06-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 092245350001
2015-06-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 092245350002
2015-03-06AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX UNITED KINGDOM
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX UNITED KINGDOM
2014-10-29RES01ADOPT ARTICLES 09/10/2014
2014-10-29RES01ADOPT ARTICLES 09/10/2014
2014-10-28ANNOTATIONClarification
2014-10-28RP04SECOND FILING FOR FORM SH01
2014-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 092245350001
2014-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 092245350002
2014-10-10LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10SH0103/10/14 STATEMENT OF CAPITAL GBP 1
2014-10-10SH0103/10/14 STATEMENT OF CAPITAL GBP 1
2014-09-22AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CANYON UK VENTURES LTD. 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 CANYON UK VENTURES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of CANYON UK VENTURES LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CANYON UK VENTURES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CANYON UK VENTURES LTD.
Trademarks
We have not found any records of CANYON UK VENTURES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANYON UK VENTURES LTD.. 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 (70100 - Activities of head offices) as CANYON UK VENTURES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CANYON UK VENTURES LTD. 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 CANYON UK VENTURES LTD. 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 CANYON UK VENTURES LTD. 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 E14 5HU