CANADA-UNITED KINGDOM COUNCIL

Overview

Company Name	CANADA-UNITED KINGDOM COUNCIL
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02681599
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1992

Summary

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

What is the purpose of CANADA-UNITED KINGDOM COUNCIL?

General public administration activities (84110) / Public administration and defence; compulsory social security
Foreign affairs (84210) / Public administration and defence; compulsory social security

Where is CANADA-UNITED KINGDOM COUNCIL located?

Registered Office Address	Second Floor 289 Green Lanes Palmers Green N13 4XS London
Undeliverable Registered Office Address	No

What were the previous names of CANADA-UNITED KINGDOM COUNCIL?

Previous Company Names
Company Name	From	Until
CANADA-UNITED KINGDOM COLLOQUIA	Jan 28, 1992	Jan 28, 1992

What are the latest accounts for CANADA-UNITED KINGDOM COUNCIL?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for CANADA-UNITED KINGDOM COUNCIL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for CANADA-UNITED KINGDOM COUNCIL?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 17, 2026 with no updates	3 pages	CS01

Nov 11, 2025	Termination of appointment of Leslie Janet Stephenson as a director on Oct 30, 2025	1 pages	TM01

Nov 06, 2025	Total exemption full accounts made up to Feb 28, 2025	14 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Appointment of Ms Margo Ellen Schwartz as a director on Sep 14, 2023	2 pages	AP01

Jul 25, 2024	Total exemption full accounts made up to Feb 28, 2024	14 pages	AA

Mar 03, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Mar 03, 2024	Appointment of Mr Thomas Nightingale as a director on Mar 01, 2024	2 pages	AP01

Feb 29, 2024	Termination of appointment of William Finian Paul Swords as a director on Mar 25, 2023	1 pages	TM01

Jul 31, 2023	Total exemption full accounts made up to Feb 28, 2023	14 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Total exemption full accounts made up to Feb 28, 2022	13 pages	AA

Feb 14, 2022	Termination of appointment of Geraldine Kenney-Wallace as a director on Feb 14, 2022	1 pages	TM01

Feb 14, 2022	Termination of appointment of Anna Elizabeth Schmider as a director on Feb 14, 2022	1 pages	TM01

Feb 14, 2022	Termination of appointment of Itesh Sachdev as a director on Feb 14, 2022	1 pages	TM01

Feb 14, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Total exemption full accounts made up to Feb 28, 2021	14 pages	AA

Mar 08, 2021	Total exemption full accounts made up to Feb 28, 2020	14 pages	AA

Mar 05, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Termination of appointment of John Wyn Owen as a director on Jan 01, 2021	1 pages	TM01

Feb 13, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Dec 28, 2019	Director's details changed for Ms Leslie Janet Stephenson on Dec 28, 2019	2 pages	CH01

Dec 28, 2019	Termination of appointment of Nicholas Hilary Stuart Armour as a director on Dec 18, 2019	1 pages	TM01

Dec 28, 2019	Termination of appointment of Peter Chenery as a director on Dec 18, 2019	1 pages	TM01

Dec 28, 2019	Appointment of Ms Leslie Janet Stephenson as a director on Dec 18, 2019	2 pages	AP01

View All Filings

Who are the officers of CANADA-UNITED KINGDOM COUNCIL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Andrew, Sir Walland Farm Wheddon Cross TA24 7EE Minehead Somerset	Jan 20, 2004		Director	Walland Farm Wheddon Cross TA24 7EE Minehead Somerset	United Kingdom	British	1943-7	95544590001
CARY, Anthony Joyce 97a Knatchbull Road SE5 9QU London The Old Vicarage	Oct 25, 2011		Director	97a Knatchbull Road SE5 9QU London The Old Vicarage	United Kingdom	British	1951-7	166432340001
FAITHFULL, Timothy William Chancellor House 1b Norham Gardens OX2 6PS Oxford	Jun 28, 2005		Director	Chancellor House 1b Norham Gardens OX2 6PS Oxford	United Kingdom	British	1944-10	55362510004
MACLEAN, Nicolas 30 Malwood Road SW12 8EN London	Feb 13, 2007		Director	30 Malwood Road SW12 8EN London	United Kingdom	British	1946-1	26033940003
MCCULLOCH, Tony Kieron, Dr Harkness Drive CT2 7RW Canterbury 28 Kent United Kingdom	Feb 18, 2014		Director	Harkness Drive CT2 7RW Canterbury 28 Kent United Kingdom	England And Wales	British	1951-2	186955190001
NIGHTINGALE, Thomas West Square SE11 4SP London 25 England	Mar 01, 2024		Director	West Square SE11 4SP London 25 England	England	British	1999-5	320103060001
NORTON, Michael James, Professor Kimbolton Road MK41 8DR Bedford 179g United Kingdom	Jun 21, 2016		Director	Kimbolton Road MK41 8DR Bedford 179g United Kingdom	United Kingdom	United Kingdom	1952-12	60051200001
PEACOCK, Philip John 28 Lancaster Grove NW3 4PB London	Apr 28, 1998		Director	28 Lancaster Grove NW3 4PB London	United Kingdom	British	1943-2	32973570001
SCHWARTZ, Margo Ellen Coulson Street SW3 3NG London 12 England	Sep 14, 2023		Director	Coulson Street SW3 3NG London 12 England	England	British	1959-4	78352480001
SMITH, Alan, Dr Sylvaways Close GUG 7HG Cramleigh 28 Surrey	Jun 19, 2016		Director	Sylvaways Close GUG 7HG Cramleigh 28 Surrey	England	British	1952-3	192939510001
EDMONDS BROWN, Cedric Wilfred George 4 The Willows Wootton OX1 5LD Boars Hill Oxfordshire	Mar 01, 2001	Jun 20, 2016	Secretary	4 The Willows Wootton OX1 5LD Boars Hill Oxfordshire		British		75693230001
HIRD, Allan 26 Elton Avenue UB6 0PP Greenford Middlesex		Jan 01, 2000	Secretary	26 Elton Avenue UB6 0PP Greenford Middlesex		British		33656500001
NEWTON, Peter 16 Albert Place CW12 2AJ Congleton Cheshire	Jan 01, 2000	Mar 01, 2001	Secretary	16 Albert Place CW12 2AJ Congleton Cheshire		British		118126190001
WHEELER, Fraser Church Street BN18 9NE Amberley The Old Bakery West Sussex	Jun 20, 2016	Feb 08, 2017	Secretary	Church Street BN18 9NE Amberley The Old Bakery West Sussex				211310480001
ADAMS, David, Professor 17 Springpool Keele ST5 5BN Newcastle-On-Lyme Staffs	Oct 26, 1998	Jun 28, 2006	Director	17 Springpool Keele ST5 5BN Newcastle-On-Lyme Staffs		British	1931-8	33656510001
ADAMS, David, Professor 17 Springpool Keele ST5 5BN Newcastle-On-Lyme Staffs		Jun 04, 1998	Director	17 Springpool Keele ST5 5BN Newcastle-On-Lyme Staffs		British	1931-8	33656510001
ARMOUR, Nicholas Hilary Stuart Priory Road TW9 3DQ Richmond 15 Surrey England	Aug 01, 2018	Dec 18, 2019	Director	Priory Road TW9 3DQ Richmond 15 Surrey England	England	British	1951-6	138198010001
BACON, Geoffrey 48 Willow Green CM4 0DH Ingatestone Essex		Jan 09, 2005	Director	48 Willow Green CM4 0DH Ingatestone Essex		British	1931-6	33656520001
BACON, Nigel David 48 Willow Green CM4 0DH Ingatestone Essex	May 20, 2008	Jun 27, 2016	Director	48 Willow Green CM4 0DH Ingatestone Essex	England	British	1962-11	105977110001
BAYNE, Nicholas Peter, Sir 2 Chetwynd House Hampton Court Road KT8 9BS East Molesey Surrey	Oct 26, 1998	Jan 16, 2001	Director	2 Chetwynd House Hampton Court Road KT8 9BS East Molesey Surrey		British	1937-2	62717090001
BOYCE, Robert William Dewar, Dr 26 Patshull Road NW5 2JY London	Jun 07, 1996	Jun 04, 1998	Director	26 Patshull Road NW5 2JY London		British	1943-1	51623420001
BRIDGEMAN, John Stuart Eastgate House Hornton OX15 6BT Banbury Oxon	Jun 30, 2003	Jun 24, 2016	Director	Eastgate House Hornton OX15 6BT Banbury Oxon	United Kingdom	British	1944-10	6360970001
CHENERY, Peter Walton Cottage 25 Bromley Common BR2 9LS Bromley Kent	Jun 28, 2006	Dec 18, 2019	Director	Walton Cottage 25 Bromley Common BR2 9LS Bromley Kent	United Kingdom	British	1946-10	114244920001
COPE, David Robert, Professor Greenland Crescent N99 5LD Chilwell 29 Nottinghamshire United Kingdom	Jan 23, 2007	Dec 05, 2016	Director	Greenland Crescent N99 5LD Chilwell 29 Nottinghamshire United Kingdom	United Kingdom	British	1946-7	114170450001
DODDS, Klaus John, Professor Dukes Avenue TW10 7YH Richmond 159 United Kingdom	Jan 11, 2011	Jul 01, 2019	Director	Dukes Avenue TW10 7YH Richmond 159 United Kingdom	United Kingdom	British	1969-6	38974330004
FOOKES, Janet Evelyn, Baroness Delphia House 11 Branksome Road TN38 0UA St Leonards On Sea East Sussex	Jun 04, 1998	Aug 06, 2018	Director	Delphia House 11 Branksome Road TN38 0UA St Leonards On Sea East Sussex	United Kingdom	British	1936-2	59058250001
GOODENOUGH, Anthony Michael, Sir 9 Thornton Hill Wimbledon SW19 4HU London	Jan 16, 2001	Nov 22, 2003	Director	9 Thornton Hill Wimbledon SW19 4HU London		British	1941-7	73459010001
HOPKINSON, George William Heavens Door BA22 8AN Rimpton Somerset	Oct 26, 1998	Jan 19, 2005	Director	Heavens Door BA22 8AN Rimpton Somerset		British	1943-9	62717140002
KENNEY-WALLACE, Geraldine, Dr. 10 Old Church Street SW3 5DQ London Flat 15 Painters Yard	Jan 20, 2009	Feb 14, 2022	Director	10 Old Church Street SW3 5DQ London Flat 15 Painters Yard	United Kingdom	British	1943-3	135992050001
LYON, Peter Hazelip, Dr 14 Sydney Road GU1 3LJ Guildford Surrey	Oct 26, 1998	Oct 17, 2010	Director	14 Sydney Road GU1 3LJ Guildford Surrey	United Kingdom	British	1934-4	17217550001
MACKENZIE, Rab 6 Arden Grove BR6 7WD Orpington Kent	Jan 08, 2002	Oct 08, 2004	Director	6 Arden Grove BR6 7WD Orpington Kent		British	1954-3	80704680001
MAGUIRE, John 11 Glendale Drive SW19 7BG London	Feb 09, 1999	Jan 14, 2000	Director	11 Glendale Drive SW19 7BG London		British	1949-6	62935070001
MANN, Patricia Kathleen Randall 269 Lonsdale Road Barnes SW13 9QL London	Mar 01, 2001	Sep 15, 2006	Director	269 Lonsdale Road Barnes SW13 9QL London		British	1937-9	22357750001
MARRIS, Robert Howard SW1A 0AA London House Of Commons	Aug 17, 2015	Jun 21, 2018	Director	SW1A 0AA London House Of Commons	England	British	1955-4	119116080001
MARRIS, Robert Howard 29 Eagle Street WV3 7DN Wolverhampton West Midlands	Feb 13, 2007	May 11, 2010	Director	29 Eagle Street WV3 7DN Wolverhampton West Midlands	England	British	1955-4	119116080001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CANADA-UNITED KINGDOM COUNCIL?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 23, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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