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Company Information for

CANYON UK AMERICAS LIMITED

5 CHURCHILL PLACE, LONDON, E14 5HU,
Company Registration Number
10834750
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Canyon Uk Americas Ltd
CANYON UK AMERICAS LIMITED was founded on 2017-06-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Canyon Uk Americas Limited is a Private Limited Company registered in UNITED KINGDOM 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 AMERICAS LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
 
Filing Information
Company Number 10834750
Company ID Number 10834750
Date formed 2017-06-23
Country UNITED KINGDOM
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 
Return next due 21/07/2018
Type of accounts FULL
Last Datalog update: 2022-05-07 15:11:20
Primary Source:Companies House
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Company Officers of CANYON UK AMERICAS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN AKEROYD
 Director 2017-06-23
JACOB PEARLSTEIN
 Director 2017-06-23

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 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 CANYON UK VENTURES LTD. Director 2016-08-01 CURRENT 2014-09-18 Active - Proposal to Strike off
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 OIT LIMITED Director 2016-06-16 CURRENT 1988-05-09 Dissolved 2017-08-01
JACOB PEARLSTEIN CANYON UK VENTURES LTD. Director 2016-06-13 CURRENT 2014-09-18 Active - Proposal to Strike off
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
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-07DS01Application 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
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-04-01SH19Statement of capital on 2021-04-01 USD 0.01
2021-04-01SH20Statement by Directors
2021-04-01CAP-SSSolvency Statement dated 26/03/21
2021-04-01RES13Resolutions passed:
  • Reduce share prem a/c 26/03/2021
2021-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108347500001
2020-12-17SH20Statement by Directors
2020-12-17SH19Statement of capital on 2020-12-17 USD 0.01
2020-12-17CAP-SSSolvency Statement dated 09/12/20
2020-12-17RES13Resolutions passed:
  • Cancel share prem a/c 09/12/2020
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK SOLOMON
2020-12-17AP01DIRECTOR APPOINTED MR PRASANT REDDY GONDIPALLI
2020-11-11RP04AP01Second filing of director appointment of Stephen Solomon
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN AKEROYD
2020-08-05AP01DIRECTOR APPOINTED MR STEPHEN FREDERICK SOLOMON
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
2020-04-15SH0130/09/19 STATEMENT OF CAPITAL USD 299243798.32
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-17RP04SH01Second filing of capital allotment of shares USD299,243,798.29
2019-09-11DISS40Compulsory strike-off action has been discontinued
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-21SH0123/01/19 STATEMENT OF CAPITAL USD 299243798.29
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 108347500002
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 108347500001
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;USD 1.27
2017-07-25SH14Capital statement. Redenomination of shares
  • USD 1.27 on
2017-07-21SH02Sub-division of shares on 2017-06-29
2017-07-21SH0129/06/17 STATEMENT OF CAPITAL GBP 299243798
2017-07-19RES13Resolutions passed:
  • Redenominate the nominal value of shares from gbp to usd sub divide the one ordinary share of $0.1 be sub divided into 127 ordinary shares of $0.01 each 29/06/2017
  • Resolution of allotment of securities
2017-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-23AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CANYON UK AMERICAS 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 CANYON UK AMERICAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CANYON UK AMERICAS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CANYON UK AMERICAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANYON UK AMERICAS LIMITED
Trademarks
We have not found any records of CANYON UK AMERICAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANYON UK AMERICAS 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 (74990 - Non-trading company) as CANYON UK AMERICAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANYON UK AMERICAS 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 CANYON UK AMERICAS 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 CANYON UK AMERICAS 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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