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Canon Holdings (UK) Limited

Canon Holdings (UK) Limited is an active company incorporated on 20 October 1993 with the registered office located in Uxbridge, Greater London. Canon Holdings (UK) Limited was registered 32 years ago.
Status
Active
Active since 30 years ago
Company No
02864252
Private limited company
Age
32 years
Incorporated 20 October 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AF
England
Address changed on 15 Mar 2022 (3 years ago)
Previous address was , 5 the Square, Stockley Park, Uxbridge, UB11 1ET, England
Telephone
01737220000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • Finance Director • British • Lives in England • Born in Jun 1972
Secretary
Canon INC
PSC
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Mutual Companies
Canon (UK) Limited
Lyn Holmes and Matthew Arthur Paget are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.66M
Increased by £233K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.66M
Increased by £233K (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Lyn Holmes Resigned
28 Days Ago on 13 Oct 2025
Mr Matthew Arthur Paget Appointed
28 Days Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
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Documents
Appointment of Mr Matthew Arthur Paget as a director on 13 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Lyn Holmes as a director on 13 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Aug 2024
Resolutions
Submitted on 24 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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