CANON EUROPE LIMITED

Overview

Company Name	CANON EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04093977
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2000

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 EUROPE LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is CANON EUROPE LIMITED located?

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

What are the latest accounts for CANON EUROPE 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 EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for CANON EUROPE LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Director's details changed for Mr Shinichi Yoshida on May 02, 2025	2 pages	CH01

Feb 26, 2026	Director's details changed for Mr Kazuhisa Yanagishita on Feb 26, 2026	2 pages	CH01

Nov 05, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Termination of appointment of Katsumi Sugiyama as a secretary on Sep 26, 2025	1 pages	TM02

Oct 01, 2025	Appointment of Mr Christophe Narahara as a secretary on Sep 26, 2025	2 pages	AP03

Jul 23, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Mar 03, 2025	Termination of appointment of Yuichi Ishizuka as a director on Mar 01, 2025	1 pages	TM01

Mar 03, 2025	Appointment of Mr Shinichi Yoshida as a director on Mar 01, 2025	2 pages	AP01

Feb 03, 2025	Termination of appointment of Kazuhiko Nagashima as a director on Feb 01, 2025	1 pages	TM01

Feb 03, 2025	Appointment of Mr Kazuhisa Yanagishita as a director on Feb 01, 2025	2 pages	AP01

Nov 07, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Change of details for Canon Inc as a person with significant control on Nov 14, 2023	2 pages	PSC05

Sep 28, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Mar 01, 2023	Appointment of Katsumi Sugiyama as a secretary on Mar 01, 2023	2 pages	AP03

Mar 01, 2023	Appointment of Kazuhiko Nagashima as a director on Mar 01, 2023	2 pages	AP01

Feb 28, 2023	Termination of appointment of Aitake Wakiya as a director on Feb 28, 2023	1 pages	TM01

Feb 28, 2023	Termination of appointment of David John Bateson as a secretary on Feb 28, 2023	1 pages	TM02

Dec 19, 2022	Termination of appointment of Takanobu Nakamasu as a director on Dec 15, 2022	1 pages	TM01

Nov 04, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Mar 15, 2022	Registered office address changed from 3 the Square Stockley Park Uxbridge UB11 1ET United Kingdom to 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on Mar 15, 2022	1 pages	AD01

Nov 05, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

View All Filings

Who are the officers of CANON EUROPE 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	Sep 26, 2025		Secretary	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England				340858750001
YANAGISHITA, Kazuhisa Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Feb 01, 2025		Director	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	England	Japanese	1973-1	331879420002
YOSHIDA, Shinichi Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Mar 01, 2025		Director	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	England	Japanese	1960-12	332941790002
BATESON, David John Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	May 01, 2007	Feb 28, 2023	Secretary	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England		British		58647260003
SUGIYAMA, Katsumi Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Mar 01, 2023	Sep 26, 2025	Secretary	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England				306143910001
SUZUKI, Michio 27 Thorn Tree Court Park View Road W5 2JB London	Oct 20, 2000	Apr 30, 2007	Secretary	27 Thorn Tree Court Park View Road W5 2JB London		Japanese		88771720001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 20, 2000	Oct 20, 2000	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
ACKERMANN, Charles Henri 24 Oakley Avenue Ealing W5 3SD London	Oct 20, 2000	Jul 01, 2003	Director	24 Oakley Avenue Ealing W5 3SD London		Swiss	1961-1	72701660002
BAMBA, Ryoichi The Square Stockely Park UB11 1ET Uxbridge 3	Mar 20, 2008	Apr 02, 2012	Director	The Square Stockely Park UB11 1ET Uxbridge 3	U K	Japanese	1946-11	128910250001
ELEY, Norman Edward The Square Stockely Park UB11 1ET Uxbridge 3	Jul 01, 2003	Dec 31, 2017	Director	The Square Stockely Park UB11 1ET Uxbridge 3	United Kingdom	British	1954-5	59316900001
FRANDSEN, Jeppe The Square Stockley Park UB11 1ET Uxbridge 3 United Kingdom	Jul 01, 2015	Dec 31, 2019	Director	The Square Stockley Park UB11 1ET Uxbridge 3 United Kingdom	United Kingdom	Danish	1960-11	199017430001
ISHIZUKA, Yuichi Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Apr 01, 2018	Mar 01, 2025	Director	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	United States	Japanese	1955-2	245102740001
LAWS, Martin Frederick 23 Corney Reach Way W4 2TZ Chiswick	Oct 20, 2000	Jan 25, 2002	Director	23 Corney Reach Way W4 2TZ Chiswick		British	1944-4	595990001
MOLGAARD JENSEN, Mogens 6 Gibson Mews TW1 2NS East Twickenham Middlesex	Jan 01, 2003	Apr 01, 2004	Director	6 Gibson Mews TW1 2NS East Twickenham Middlesex		Denmark	1957-10	86970250001
NAEGELI, Markus Wilfried The Square Stockley Park UB11 1ET Uxbridge 3 United Kingdom	Jul 01, 2015	Sep 28, 2018	Director	The Square Stockley Park UB11 1ET Uxbridge 3 United Kingdom	Switzerland	Swiss	1966-4	199017450001
NAGASHIMA, Kazuhiko Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Mar 01, 2023	Feb 01, 2025	Director	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	United Kingdom	Japanese	1962-8	306143710001
NAKAMASU, Takanobu Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Aug 03, 2016	Dec 15, 2022	Director	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	United Kingdom	Japanese	1958-4	212823210001
SAITO, Takashi 14 Whitcombe Mews TW9 4BT Richmond Surrey	Apr 01, 2002	Apr 01, 2004	Director	14 Whitcombe Mews TW9 4BT Richmond Surrey		Japanese	1941-4	81648120001
STANZANI, Alessandro The Square Stockley Park UB11 1ET Uxbridge 3 United Kingdom	Jul 01, 2015	Dec 31, 2019	Director	The Square Stockley Park UB11 1ET Uxbridge 3 United Kingdom	England	Italian	1962-10	199200620001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 20, 2000	Oct 20, 2000	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
TSURUOKA, Hajime 25 The Ridings Ealing W5 3BT London	Oct 20, 2000	Mar 20, 2008	Director	25 The Ridings Ealing W5 3BT London		Japanese	1943-7	63024930003
VAN IPEREN, Rokus Lambertus The Square Stockely Park UB11 1ET Uxbridge 3	Apr 02, 2012	Mar 31, 2018	Director	The Square Stockely Park UB11 1ET Uxbridge 3	England	Dutch	1953-9	170037300001
VISEDO, Antonio Recio The Square Stockely Park UB11 1ET Uxbridge 3	Jan 01, 2003	Jul 01, 2015	Director	The Square Stockely Park UB11 1ET Uxbridge 3	England	Spain	1953-5	87157830001
WAKIYA, Aitake Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Apr 01, 2018	Feb 28, 2023	Director	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Japan	Japanese	1955-11	245063680001
ZENTI, Stefano The Square Stockley Park UB11 1ET Uxbridge 3 United Kingdom	Jul 01, 2015	Dec 31, 2019	Director	The Square Stockley Park UB11 1ET Uxbridge 3 United Kingdom	United Kingdom	Italian	1961-12	199031650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANON EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canon Inc

Apr 06, 2016

Shimomaruko 3-Chome

146 8501 Ohta-Ku

30-2

Tokyo

Japan

Legal Form	Joint Stock Company (Public)
Country Registered	Japan
Legal Authority	Japanese
Place Registered	Tokyo Houmu-Kyoku (Tokyo Legal Affairs Bureau)
Registration Number	0108-01-003186

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.
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