Active
Company Information for CANYON UK INVESTMENTS LTD.
5 CHURCHILL PLACE, LONDON, E14 5HU,
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Company Registration Number
09062485
Private Limited Company
Active |
Company Name | ||
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CANYON UK INVESTMENTS LTD. | ||
Legal Registered Office | ||
5 CHURCHILL PLACE LONDON E14 5HU Other companies in HA1 | ||
Previous Names | ||
|
Company Number | 09062485 | |
---|---|---|
Company ID Number | 09062485 | |
Date formed | 2014-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 15:44:23 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN AKEROYD |
||
JACOB PEARLSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WRUBLE GRANAT |
Director | ||
MARK ANDERSON |
Director | ||
LAWRENCE FEY |
Director | ||
CANYON COMPANIES S.A R.L. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PWW INTERNATIONAL LTD | Director | 2017-06-29 | CURRENT | 2015-12-17 | Active | |
CANYON UK AMERICAS LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
OIT LIMITED | Director | 2016-08-01 | CURRENT | 1988-05-09 | Dissolved 2017-08-01 | |
PR NEWSWIRE DISCLOSE LIMITED | Director | 2016-08-01 | CURRENT | 1987-03-03 | Dissolved 2017-08-01 | |
NEWSDESK INTERNATIONAL LIMITED | Director | 2016-08-01 | CURRENT | 1980-01-29 | Dissolved 2017-08-01 | |
PERFORMANCE RATINGS AGENCY LIMITED | Director | 2016-08-01 | CURRENT | 1999-01-05 | Dissolved 2017-08-01 | |
ADVOUCH LIMITED | Director | 2016-08-01 | CURRENT | 1973-10-04 | Active - Proposal to Strike off | |
PORTFOLIO METRICA LIMITED | Director | 2016-08-01 | CURRENT | 1993-09-30 | Active - Proposal to Strike off | |
DURRANTS PRESS CUTTINGS LIMITED | Director | 2016-08-01 | CURRENT | 1994-11-22 | Dissolved 2018-01-16 | |
DISCOVERY GROUP LIMITED | Director | 2016-08-01 | CURRENT | 2000-01-12 | Dissolved 2018-01-16 | |
GORKANA LIMITED | Director | 2016-08-01 | CURRENT | 2003-05-15 | Dissolved 2018-01-16 | |
CISION UK LIMITED | Director | 2016-08-01 | CURRENT | 2004-11-26 | Liquidation | |
DISCOVERY GROUP HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2006-01-25 | Liquidation | |
GORKANA GROUP HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2010-06-25 | Liquidation | |
CANYON UK VENTURES LTD. | Director | 2016-08-01 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
VOCUS UK LIMITED | Director | 2016-08-01 | CURRENT | 2002-06-17 | Liquidation | |
CISION GROUP LIMITED | Director | 2016-08-01 | CURRENT | 1966-03-22 | Active | |
CISION UK HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1999-10-14 | Liquidation | |
PR NEWSWIRE EUROPE LIMITED | Director | 2016-08-01 | CURRENT | 1981-02-04 | Active | |
PR NEWSWIRE BENELUX LIMITED | Director | 2016-08-01 | CURRENT | 2000-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Notification of Castle Top Holding Limited as a person with significant control on 2021-01-01 | ||
CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
PSC02 | Notification of Castle Top Holding Limited as a person with significant control on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD BOYES | |
AP01 | DIRECTOR APPOINTED LUCIE STONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090624850007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK SOLOMON | |
AP01 | DIRECTOR APPOINTED MR PRASANT REDDY GONDIPALLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB PEARLSTEIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FREDERICK SOLOMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN AKEROYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 105 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
SH01 | 03/01/19 STATEMENT OF CAPITAL GBP 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF CANYON HOLDINGS (CAYMAN), L.P. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cision Ltd as a person with significant control on 2017-06-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090624850008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090624850007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM Discovery House 28-42 Banner Street London EC1Y 8QE England | |
RES15 | CHANGE OF COMPANY NAME 03/02/21 | |
CERTNM | COMPANY NAME CHANGED GTCR CANYON UK INVESTMENTS LTD CERTIFICATE ISSUED ON 20/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RP04SH01 | Second filing of capital allotment of shares GBP3.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WRUBLE GRANAT | |
AP01 | DIRECTOR APPOINTED KEVIN AKEROYD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090624850004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090624850003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090624850001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090624850002 | |
AP01 | DIRECTOR APPOINTED JACOB PEARLSTEIN | |
AP01 | DIRECTOR APPOINTED PETER WRUBLE GRANAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090624850006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090624850005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM SECOND FLOOR, LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1 4TY | |
AR01 | 29/05/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 09/10/2014 | |
RES01 | ADOPT ARTICLES 09/10/2014 | |
SH01 | 21/10/14 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 21/10/14 STATEMENT OF CAPITAL GBP 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090624850004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090624850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090624850001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090624850002 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE FEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CANYON COMPANIES S.A R.L. | |
AA01 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CANYON UK INVESTMENTS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |