CANONS ENTERPRISES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

CANONS ENTERPRISES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
CANONS ENTERPRISES LIMITED was incorporated 32 years ago on 12/05/1992 and has the registered number: 02713749. The accounts status is SMALL and accounts are next due on 30/04/2024.

CANONS ENTERPRISES LIMITED - MIDDLESEX

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CANONS
MIDDLESEX
HA8 7RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW CLARKSON May 1964 British Director 2022-12-07 CURRENT
MR TIMOTHY DEREK BROWN May 1983 British Director 2023-09-18 CURRENT
MR ROBERT CHARLES ANTHONY HINGLEY May 1960 British Director 2021-12-01 CURRENT
GEETHA ANJALI SUGUMAR British Secretary 2008-02-29 UNTIL 2017-03-15 RESIGNED
MR TIMOTHY JOHN SUTER Jul 1956 British Director 2012-07-12 UNTIL 2013-06-19 RESIGNED
MR JOHN ARTHUR RENSHAW Jun 1929 British Director 1993-01-20 UNTIL 2003-03-13 RESIGNED
MRS DIANA MARGARET PHILLIPS Jan 1930 British Director 1993-01-20 UNTIL 2003-10-07 RESIGNED
GRAHAM DAVID PARTINGTON Mar 1951 British Director 2012-11-23 UNTIL 2015-12-31 RESIGNED
BRIAN MOORHOUSE May 1916 British Director 1993-01-20 UNTIL 1993-06-09 RESIGNED
IAN MCGREGOR Mar 1931 British Director 1993-07-09 UNTIL 2003-03-13 RESIGNED
PROF NORMA SYBIL RINSLER Oct 1927 British Director 1993-01-20 UNTIL 1998-06-24 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1992-05-12 UNTIL 1992-06-03 RESIGNED
RACHEL VIRGINIA WALL Sep 1947 Secretary 1996-06-13 UNTIL 2003-09-01 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1992-05-12 UNTIL 1992-06-03 RESIGNED
CLAIRE ROSEMARY FROOMBERG Jul 1955 British Director 2001-06-20 UNTIL 2013-06-19 RESIGNED
MISS AMANDA JANE SHARPLES Jul 1965 Secretary 1992-06-03 UNTIL 1993-01-20 RESIGNED
GRAHAM DAVID PARTINGTON Mar 1951 British Secretary 1999-08-09 UNTIL 2004-05-12 RESIGNED
GRAHAM DAVID PARTINGTON Mar 1951 British Secretary 2007-12-14 UNTIL 2008-02-29 RESIGNED
MARCIA MORGAN Jan 1961 Secretary 1996-05-01 UNTIL 1999-07-09 RESIGNED
BRIAN JOHN MOATES Secretary 2004-05-12 UNTIL 2007-12-14 RESIGNED
MRS SUSAN MARGARET MEIKLE Secretary 1993-01-20 UNTIL 1996-04-30 RESIGNED
MRS BEVERLEY EDITH GRANT Jan 1977 British Director 2020-03-05 UNTIL 2024-01-04 RESIGNED
MR IAN ALEXANDER CALLENDER Jul 1961 British Director 2015-10-27 UNTIL 2017-03-15 RESIGNED
MR MICHAEL ANDREW CLARKSON May 1964 British Director 2017-03-15 UNTIL 2022-02-01 RESIGNED
MR JON CATTY Mar 1939 British Director 1995-05-10 UNTIL 2003-03-13 RESIGNED
MRS SOPHIE CHRISTINE CARTER Jan 1970 British Director 2011-01-19 UNTIL 2013-06-19 RESIGNED
MR DAVID HARRIS Feb 1961 British Director 2015-02-05 UNTIL 2017-03-15 RESIGNED
MR IAN DUNCAN ROBIN CAMPBELL Aug 1931 British Director 1993-01-20 UNTIL 1995-03-21 RESIGNED
MARGARET ANNE BUNFORD Oct 1930 British Director 2000-06-20 UNTIL 2006-03-15 RESIGNED
MRS ENNIS KATHERINE BRANDENBURGER May 1925 British Director 1993-01-20 UNTIL 2000-03-14 RESIGNED
JOHN MALCOLM ALLEN Jul 1939 British Director 2003-03-13 UNTIL 2010-11-10 RESIGNED
DONALD ABBOTT Apr 1929 British Director 1998-12-02 UNTIL 2004-03-04 RESIGNED
MR DIPEN SHANTILAL SHAH Feb 1971 British Director 2008-06-25 UNTIL 2022-02-01 RESIGNED
SURENDRA NARASIMHA KAMATH Oct 1939 British Director 1998-12-02 UNTIL 2009-03-11 RESIGNED
MS ANN-MARIE COLVIN Apr 1960 British Director 2015-02-05 UNTIL 2017-03-15 RESIGNED
MR PETER JOHN NICHOLAS LINTHWAITE Dec 1956 British Director 2013-01-05 UNTIL 2013-06-19 RESIGNED
THE HONORABLE CHARLES FRANCIS WIGODER Mar 1960 British Director 2004-11-03 UNTIL 2008-07-31 RESIGNED
ALAN KILSHA TOULSON Aug 1942 British Director 1992-06-03 UNTIL 1993-01-20 RESIGNED
MRS HELEN CLARE KUCZERSKA Nov 1981 British Director 2021-12-01 UNTIL 2023-07-06 RESIGNED
MS HELEN ELIZABETH STONE Feb 1950 British Director 2002-11-06 UNTIL 2012-07-11 RESIGNED
MR PHILIP WILLIAM STANBURY Jun 1956 British Director 2016-03-07 UNTIL 2020-03-05 RESIGNED
MISS AMANDA JANE SHARPLES Jul 1965 Director 1992-06-03 UNTIL 1993-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North London Collegiate School 2016-04-06 Edgware   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMDA LIMITED LONDON Active GROUP 85421 - First-degree level higher education
SARUM HALL SCHOOL TRUST LIMITED Active SMALL 85200 - Primary education
AUTUMN PRODUCTIONS LIMITED Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
CENTRAL PARK LODGE (RESIDENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE PEOPLE SHOW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
INSTITUTE FOR EUROPEAN ENVIRONMENTAL POLICY, LONDON LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
28 ALMA SQUARE MANAGEMENT LIMITED Active MICRO ENTITY 98000 - Residents property management
EXEL OVERSEAS LIMITED MILTON KEYNES ENGLAND Active FULL 49410 - Freight transport by road
THE NORTH LONDON COLLEGIATE SCHOOL EDGWARE Active GROUP 85310 - General secondary education
JON CATTY CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GALE & KING PRODUCTIONS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
PEOPLE SHOW PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
DAVID AUKIN PRODUCTIONS LIMITED Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BENET CATTY PRODUCTIONS LIMITED Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
FANTASIA MUSIC SCHOOL LIMITED Active TOTAL EXEMPTION FULL 85520 - Cultural education
NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES LIMITED EDGWARE Active SMALL 85600 - Educational support services
CANONS TRANSPORT LIMITED EDGWARE UNITED KINGDOM Active SMALL 49410 - Freight transport by road
THE MUSES LONDON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 17220 - Manufacture of household and sanitary goods and of toilet requisites
LANE CLARK & PEACOCK LLP LONDON Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NORTH LONDON COLLEGIATE SCHOOL EDGWARE Active GROUP 85310 - General secondary education
NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES LIMITED EDGWARE Active SMALL 85600 - Educational support services
NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES DUBAI LIMITED EDGWARE Active SMALL 85600 - Educational support services
NORTH LONDON COLLEGIATE SCHOOL INTERNATIONAL LIMITED EDGWARE Active SMALL 85310 - General secondary education
NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES SINGAPORE LIMITED EDGWARE Active SMALL 85600 - Educational support services
CANONS TRANSPORT LIMITED EDGWARE UNITED KINGDOM Active SMALL 49410 - Freight transport by road
CANONS PARK CONSULTING LIMITED EDGWARE ENGLAND Active SMALL 85600 - Educational support services
NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES THAILAND LIMITED EDGWARE UNITED KINGDOM Active SMALL 85600 - Educational support services
NORTH LONDON COLLEGIATE SCHOOL GOLD LIMITED EDGWARE ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services