CANON (UK) LIMITED

Overview

Company Name	CANON (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01264300
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANON (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CANON (UK) LIMITED located?

Registered Office Address	4 Roundwood Avenue Stockley Park UB11 1AF Uxbridge England
Undeliverable Registered Office Address	No

What were the previous names of CANON (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CANON COPIERS (U.K.) LIMITED	Jun 21, 1976	Jun 21, 1976

What are the latest accounts for CANON (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CANON (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for CANON (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Termination of appointment of Zoe Eshelby as a secretary on Jan 28, 2026	1 pages	TM02

Jan 30, 2026	Appointment of Mr Christophe Narahara as a secretary on Jan 28, 2026	2 pages	AP03

Oct 20, 2025	Appointment of Mr Matthew Arthur Paget as a director on Oct 13, 2025	2 pages	AP01

Oct 20, 2025	Termination of appointment of Lyn Holmes as a director on Oct 13, 2025	1 pages	TM01

Aug 04, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Full accounts made up to Dec 31, 2024	45 pages	AA

Apr 02, 2025	Appointment of Mr Guido Alex Jacobs as a director on Apr 01, 2025	2 pages	AP01

Mar 18, 2025	Termination of appointment of Yusuke Mizoguchi as a director on Mar 17, 2025	1 pages	TM01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	46 pages	AA

Aug 02, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Register inspection address has been changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF England to Lakeside House Kingfisher Way Stockton on Tees TS18 3NB	1 pages	AD02

Oct 17, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Change of details for Canon Holdings (Uk) Limited as a person with significant control on Mar 15, 2022	2 pages	PSC05

Mar 15, 2022	Registered office address changed from 5 the Square Stockley Park Uxbridge UB11 1ET England to 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on Mar 15, 2022	1 pages	AD01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	43 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	47 pages	AA

Nov 10, 2020	Change of details for Canon Holdings (Uk) Limited as a person with significant control on Jan 23, 2020	2 pages	PSC05

Aug 14, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Director's details changed for Mr Yusuke Mizoguchi on Jul 27, 2020	2 pages	CH01

Apr 01, 2020	Appointment of Ms Lyn Holmes as a director on Apr 01, 2020	2 pages	AP01

Apr 01, 2020	Termination of appointment of Peter James Brown as a director on Apr 01, 2020	1 pages	TM01

View All Filings

Who are the officers of CANON (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NARAHARA, Christophe Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Jan 28, 2026		Secretary	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England				344876760001
JACOBS, Guido Alex Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Apr 01, 2025		Director	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Germany	German	1966-3	334203510001
PAGET, Matthew Arthur Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Oct 13, 2025		Director	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	England	British	1973-11	341588130001
BATESON, David John Woodhatch Reigate RH2 8BF Surrey	May 01, 2007	Jun 26, 2018	Secretary	Woodhatch Reigate RH2 8BF Surrey		British		58647260003
ESHELBY, Zoe Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Jun 26, 2018	Jan 28, 2026	Secretary	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England				248421440001
EVERETT-PASCOE, Surrie June 8 Wagtail Close RH12 5HL Horsham West Sussex		Mar 31, 2003	Secretary	8 Wagtail Close RH12 5HL Horsham West Sussex		British		33153010004
SUZUKI, Michio 27 Thorn Tree Court Park View Road W5 2JB London	Apr 01, 2003	Apr 30, 2007	Secretary	27 Thorn Tree Court Park View Road W5 2JB London		Japanese		88771720001
ANTHEM, Peter John Woodhatch Reigate RH2 8BF Surrey	Jan 21, 2019	Jul 01, 2019	Director	Woodhatch Reigate RH2 8BF Surrey	England	British	1962-11	254449140001
BATES, Stephen Robert Woodhatch Reigate RH2 8BF Surrey	Jan 01, 2015	Dec 20, 2018	Director	Woodhatch Reigate RH2 8BF Surrey	United Kingdom	British	1967-3	194348060001
BROWN, Peter James Cockshot Hill RH2 8BF Reigate Canon (Uk) Limited Surrey England	Jul 01, 2019	Apr 01, 2020	Director	Cockshot Hill RH2 8BF Reigate Canon (Uk) Limited Surrey England	England	British	1964-3	261273470001
BROWN, Peter James Greenacres Guildford Road GU3 2DA Normandy Surrey	Sep 01, 2003	Sep 10, 2007	Director	Greenacres Guildford Road GU3 2DA Normandy Surrey	England	British	1964-3	261273470001
COVE, Richard William 11 Apsley Court Wellesley Road SM2 5BE Sutton Surrey	Sep 01, 2003	Jan 01, 2007	Director	11 Apsley Court Wellesley Road SM2 5BE Sutton Surrey		British	1952-8	92553970001
ELEY, Norman Edward 11 Shepherds Way RG45 6AJ Crowthorne Berkshire	Jan 01, 2001	Sep 10, 2007	Director	11 Shepherds Way RG45 6AJ Crowthorne Berkshire	United Kingdom	British	1954-5	59316900001
GRAVENER, Ian Leslie 7 Goodhart Way BR4 0ER West Wickham Kent		Mar 31, 1999	Director	7 Goodhart Way BR4 0ER West Wickham Kent		British	1940-11	596000001
GUERIN, Patrick Michael 54 Russell Hill Road Russell Court CR8 2LB Purley Surrey	Jan 01, 1994	Feb 08, 2002	Director	54 Russell Hill Road Russell Court CR8 2LB Purley Surrey		British	1946-1	29760570002
HALL, Robert Christopher 4 Woodhall Avenue SE21 7HL London	Jan 01, 1998	Jan 31, 2000	Director	4 Woodhall Avenue SE21 7HL London		British	1952-2	21539030002
HOLMES, Lyn Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Apr 01, 2020	Oct 13, 2025	Director	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	England	British	1972-6	268601780001
HOLMES, Lyn Woodhatch Reigate RH2 8BF Surrey	Feb 01, 2011	Jan 31, 2019	Director	Woodhatch Reigate RH2 8BF Surrey	England	British	1972-6	157592830001
IWARSSON, Hans Georg Woodhatch Reigate RH2 8BF Surrey	Apr 19, 2010	Jan 01, 2015	Director	Woodhatch Reigate RH2 8BF Surrey	England	Swedish	1954-5	150726370001
KATAYAMA, Hajime Turfschip 348 1186XZ Amstelveen Netherlands	Apr 30, 1996	Mar 01, 1999	Director	Turfschip 348 1186XZ Amstelveen Netherlands		Japanese	1941-2	47793830002
KENNBERT, Lars Erik Veranda Cottage 4 Richmond Hill TW10 6QX Richmond	Jan 01, 2001	Dec 31, 2005	Director	Veranda Cottage 4 Richmond Hill TW10 6QX Richmond		Sweden	1946-6	73765910002
LAWS, Martin Frederick 23 Corney Reach Way W4 2TZ Chiswick		Dec 31, 2000	Director	23 Corney Reach Way W4 2TZ Chiswick		British	1944-4	595990001
LEIPNIK, James Edward Timberley 12 Ringley Park Avenue RH2 7DN Reigate Surrey	Jan 01, 1998	Dec 31, 2000	Director	Timberley 12 Ringley Park Avenue RH2 7DN Reigate Surrey		British	1954-9	78791180002
MACMILLAN, Keith, Professor Remenham House Remenham Hill Remenham RG9 3EP Henley On Thames Oxfordshire		Jan 31, 2003	Director	Remenham House Remenham Hill Remenham RG9 3EP Henley On Thames Oxfordshire		British	1945-3	15116210001
MCNALLY, Edmond John Woodhatch Reigate RH2 8BF Surrey	Jul 01, 2009	Feb 01, 2011	Director	Woodhatch Reigate RH2 8BF Surrey	United Kingdom	British	1963-3	56050650001
MIZOGUCHI, Yusuke Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Jan 02, 2019	Mar 17, 2025	Director	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	England	Japanese	1960-4	254428350001
MOLGAARD JENSEN, Mogens 6 Gibson Mews TW1 2NS East Twickenham Middlesex	Mar 01, 2001	Sep 01, 2003	Director	6 Gibson Mews TW1 2NS East Twickenham Middlesex		Denmark	1957-10	86970250001
OMORI, Yoshinari 164 Waldegrave Road Strawberry Hill TW1 4TD Twickenham Middlesex		Dec 31, 1997	Director	164 Waldegrave Road Strawberry Hill TW1 4TD Twickenham Middlesex		Japansee	1947-12	29949330003
PEARCE, Jennifer Woodhatch Reigate RH2 8BF Surrey	Jan 17, 2012	May 31, 2013	Director	Woodhatch Reigate RH2 8BF Surrey	United Kingdom	British	1962-6	165984470001
RECIO, Antonio Woodhatch Reigate RH2 8BF Surrey	Sep 10, 2007	Jul 01, 2015	Director	Woodhatch Reigate RH2 8BF Surrey	United Kingdom	Spanish	1958-4	124478280001
ROMAINES, James Andrew Christopher Heathland 12 Tower Road KT20 5QY Tadworth Surrey	Jan 01, 1999	Nov 17, 2003	Director	Heathland 12 Tower Road KT20 5QY Tadworth Surrey		British	1955-10	56445840002
SMITH, Terry 20 Chailey Place KT12 4LQ Walton-On-Thames Surrey	Sep 10, 2007	Jul 01, 2009	Director	20 Chailey Place KT12 4LQ Walton-On-Thames Surrey		British	1970-7	124477680001
SOYAMA, Takamitsu Jan Tooropplantsven 12 1182 Ac Amstelveen The Netherlands	Feb 19, 1996	Dec 31, 1997	Director	Jan Tooropplantsven 12 1182 Ac Amstelveen The Netherlands		Japanese	1939-10	46739360002
SOYAMA, Takamitsu 1 Sprucedale Gardens SM6 9LB Wallington Surrey		Jun 30, 1993	Director	1 Sprucedale Gardens SM6 9LB Wallington Surrey		Japanese	1939-10	46739360001
TANAKA, Masahiro Turfschip 348 1186 Xz Amstelveen FOREIGN Netherlands		Apr 30, 1996	Director	Turfschip 348 1186 Xz Amstelveen FOREIGN Netherlands		Japanese	1934-3	43441680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANON (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canon Holdings (Uk) Limited

Apr 06, 2016

Roundwood Avenue

Stockley Park

UB11 1AF Uxbridge

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02864252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0