CANONICAL UK LIMITED
Get an alert when CANONICAL UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CANONICAL UK LIMITED 2007-07-19 → present
- FIELDWAVE LIMITED 2004-02-25 → 2007-07-19
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has considered the potential risks to financial performance and modelled a variety of scenarios over the going concern period. Based on these scenarios, the Director is satisfied that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing of these financial statements and is able to meet its liabilities as they fall due. Accordingly, the Director continues to adopt the going concern basis in preparing these financial statements.”
Significant events
- “There have been no events after the reporting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAGONI, Lydia | Secretary | 2024-02-29 | — | — |
| FRENCH, Neil Robert | Director | 2017-06-07 | Apr 1964 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLLERHEAD, Katherine | Secretary | 2016-05-01 | 2024-02-28 |
| STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED | Corporate Secretary | 2013-05-02 | 2016-03-01 |
| STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED | Corporate Secretary | 2004-03-10 | 2013-05-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-25 | 2004-03-10 |
| SHUTTLEWORTH, Mark Richard | Director | 2004-03-10 | 2010-03-26 |
| SILBER, Jane Elizabeth | Director | 2010-03-26 | 2017-06-07 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-25 | 2004-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Jane Elizabeth Silber | Individual | Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Canonical Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-03 | AA | accounts | Accounts with accounts type full | |
| 2022-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-26 | AA | accounts | Accounts with accounts type full | |
| 2021-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-24 | AA | accounts | Accounts with accounts type full | |
| 2020-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-15 | AA | accounts | Accounts with accounts type full | |
| 2019-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one