CANALYS.COM LTD

Overview

Company Name	CANALYS.COM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03631553
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1998

Summary

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

What is the purpose of CANALYS.COM LTD?

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

Where is CANALYS.COM LTD located?

Registered Office Address	5 Howick Place SW1P 1WG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CANALYS.COM LTD?

Previous Company Names
Company Name	From	Until
CANALYS CORPORATION LTD	Sep 15, 1998	Sep 15, 1998

What are the latest accounts for CANALYS.COM LTD?

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

What is the status of the latest confirmation statement for CANALYS.COM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for CANALYS.COM LTD?

Filings
Date	Description	Document	Type
Mar 17, 2025	Appointment of Charles David Rennick as a director on Mar 17, 2025	2 pages	AP01

Mar 17, 2025	Appointment of Charles David Rennick as a secretary on Mar 17, 2025	2 pages	AP03

Mar 17, 2025	Appointment of Daniel T Noreck as a director on Mar 17, 2025	2 pages	AP01

Mar 17, 2025	Termination of appointment of Nicholas Michael Perkins as a director on Mar 17, 2025	1 pages	TM01

Mar 17, 2025	Termination of appointment of Amy Louise Schnee as a director on Mar 17, 2025	1 pages	TM01

Mar 17, 2025	Termination of appointment of Informa Cosec Limited as a secretary on Mar 17, 2025	1 pages	TM02

Mar 05, 2025	Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Mar 05, 2025	Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH United Kingdom to 5 Howick Place London SW1P 1WG on Mar 05, 2025	1 pages	AD01

Nov 14, 2024	Director's details changed for Mr Gary John Nugent on Nov 01, 2024	2 pages	CH01

Oct 11, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

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

Jul 31, 2024	Director's details changed for Mr Gary John Nugent on Jul 31, 2024	2 pages	CH01

Jun 06, 2024	Termination of appointment of Rita Maria Daniela Chaher as a director on Jun 02, 2024	1 pages	TM01

Nov 27, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Notification of Informa Plc as a person with significant control on Sep 01, 2023	2 pages	PSC02

Sep 11, 2023	Cessation of Steven William Brazier as a person with significant control on Sep 01, 2023	1 pages	PSC07

Sep 11, 2023	Termination of appointment of Steven William Brazier as a director on Sep 01, 2023	1 pages	TM01

Sep 11, 2023	Termination of appointment of Pippa O'donnell as a secretary on Sep 01, 2023	1 pages	TM02

Sep 11, 2023	Appointment of Mr Nicholas Michael Perkins as a director on Sep 01, 2023	2 pages	AP01

Sep 11, 2023	Appointment of Amy Louise Schnee as a director on Sep 01, 2023	2 pages	AP01

Sep 11, 2023	Appointment of Mr Gary John Nugent as a director on Sep 01, 2023	2 pages	AP01

Sep 11, 2023	Appointment of Informa Cosec Limited as a secretary on Sep 01, 2023	2 pages	AP04

Jul 25, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Dec 13, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

View All Filings

Who are the officers of CANALYS.COM LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RENNICK, Charles David

Mar 17, 2025

Secretary

3rd Avenue, 22nd Floor

10158 New York

605

New York

United States

333507270001

NORECK, Daniel T

Mar 17, 2025

Director

3rd Avenue, 22nd Floor

10158 New York

605

New York

United States

American

1972-2

Chief Financial Officer

333507260001

NUGENT, Gary John

Sep 01, 2023

Director

Howick Place

SW1P 1WG London

United Kingdom

United States

British

1969-9

Company Director

264719610003

RENNICK, Charles David

Mar 17, 2025

Director

3rd Avenue, 22nd Floor

10158 New York

605

New York

United States

American

1982-2

General Counsel

333507280001

AUGUSTIN, Bruno Bernard

Sep 15, 1998

Mar 05, 2003

Secretary

44 Elmroyd Avenue

EN6 2EE Potters Bar

Hertfordshire

British

58034610002

FITZPATRICK, Alessandra Lucci

Mar 21, 2006

Mar 22, 2006

Secretary

7 Station Rise

SL7 1EJ Marlow

Buckinghamshire

British

98006110001

O'DONNELL, Pippa

Jul 01, 2017

Sep 01, 2023

Secretary

80 Mount Street

NG1 6HH Nottingham

Cumberland Court

United Kingdom

238380240001

WELCH, Michael William

Mar 05, 2003

Jun 30, 2017

Secretary

80 Mount Street

NG1 6HH Nottingham

Cumberland Court

United Kingdom

British

98006040001

INFORMA COSEC LIMITED

Sep 01, 2023

Mar 17, 2025

Secretary

Howick Place

SW1P 1WG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3849195

279172060001

BRAZIER, Steven William

Sep 15, 1998

Sep 01, 2023

Director

80 Mount Street

NG1 6HH Nottingham

Cumberland Court

United Kingdom

British

1966-6

Analyst

60222690003

CHAHER, Rita Maria Daniela

Jun 05, 2019

Jun 02, 2024

Director

80 Mount Street

NG1 6HH Nottingham

Cumberland Court

United Kingdom

Argentine,French

1979-1

Director

259241820001

PERKINS, Nicholas Michael

Sep 01, 2023

Mar 17, 2025

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

British

1969-9

Tax Director

66598870001

SCHNEE, Amy Louise

Sep 01, 2023

Mar 17, 2025

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

British

1987-5

Solicitor

312986780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANALYS.COM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Informa Plc

Sep 01, 2023

Howick Place

SW1P 1WG London

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8860726

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.

Mr Steven William Brazier

Apr 06, 2016

80 Mount Street

NG1 6HH Nottingham

Cumberland Court

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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