Canyon Communications Ltd.

Company Registration Number: 03234506

Company registered in England and Wales

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Canyon Communications Ltd. is a Private Company Limited by Shares first registered on 6 August 1996. Its current registered address is in London.

Registered Address

PLAZA BUILDING 102 LEE HIGH ROAD
LEWISHAM
LONDON
UNITED KINGDOM
SE13 5PT

There are 391 companies currently registered at this postcode, including this one.

All companies at SE13 5PT

Registration Data

Company Number

03234506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,176£19,034£2,840£11,231£21,096£21,385£15,897
of which Cash £9,644£5,406£1,183£3,958£21£3,581£21
Total Assets £11,176£19,034£2,840£11,231£21,096£21,385£15,897
Current Liabilities £3,833£11,618£862£15,184£12,991£15,833£35,229
Net Current Assets £7,343£7,416£1,978£-3,953£8,105£5,552£-19,332
Total Net Worth £832£-3,087£-6,149£-12,578£810£-3,303£-28,616

Previous Names

No previous names

Company Officers

  • HOWARD, Andrew Leslie

    Secretary

    Appointed on 6 August 1996

     

    Nationality: British

    Occupation: Computer Engineer

    91 Hillcrest Road
    Orpington
    Kent
    BR6 9AQ

  • HOWARD, Andrew Leslie

    Director

    Appointed on 6 August 1996

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: August 1966

    91 Hillcrest Road
    Orpington
    Kent
    BR6 9AQ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 1996

    Resigned on 6 August 1996

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • FOURNIER, Christian Louis

    Director

    Appointed on 6 April 2008

    Resigned on 30 June 2011

    Nationality: French

    Occupation: Computer Services Director

    Month of birth: September 1967

    44
    Cobham Road
    London
    N22 6RP
    United Kingdom

  • HOWARD, Donald Leslie

    Director

    Appointed on 6 August 1996

    Resigned on 5 April 2008

    Nationality: British

    Occupation: Butcher

    Month of birth: December 1941

    Rainbows 4 Robin Hill Drive
    Chislehurst
    Kent
    BR7 5ER

This information was most recently updated 20/11/2017.

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Latest Filings

  1. 14 September 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EZIVCO. Transaction: MzE4NTM1MzQxN2FkaXF6a2N4.

  2. 7 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EHIS3U. Transaction: MzE4NDg5MzEyOWFkaXF6a2N4.

  3. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5FMZK. Transaction: MzE1NzA4NDcyMWFkaXF6a2N4.

  4. 23 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMVN7. Transaction: MzE1NTczMTgxNmFkaXF6a2N4.

  5. 25 July 2016 Registered office address changed from Plaza Building Lee High Road Lewisham London SE13 5PT to Plaza Building 102 Lee High Road Lewisham London SE13 5PT on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Address. Type: AD01. Barcode: X5BY8L8R. Transaction: MzE1MzU4Nzc1MWFkaXF6a2N4.

  6. 29 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYHKK8. Transaction: MzEzMTk5ODkwNWFkaXF6a2N4.

  7. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2R3XF. Transaction: MzEzMDIzMDIxOWFkaXF6a2N4.

  8. 18 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPVLZ4. Transaction: MzEwNzc1NzUyMGFkaXF6a2N4.

  9. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPVFOG. Transaction: MzEwNzc1NjIxN2FkaXF6a2N4.

  10. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHZMA. Transaction: MzA4NTc2MzEzMGFkaXF6a2N4.

  11. 5 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADV4X. Transaction: MzA4NDQ5ODk3MWFkaXF6a2N4.

  12. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTIX0P. Transaction: MzA2NDM3MjU4M2FkaXF6a2N4.

  13. 19 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTGEEA. Transaction: MzA2NDMzNjkzMWFkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: X207KYG4. Transaction: MzA0NTU4NTA2OGFkaXF6a2N4.

  15. 17 October 2011 Termination of appointment of Christian Fournier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X207JYG3. Transaction: MzA0NTU4NDg3NmFkaXF6a2N4.

  16. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTFIBXQL. Transaction: MzA0NDE5MTAyNWFkaXF6a2N4.

  17. 6 January 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: LCBJNQ6A. Transaction: MzAyOTg4MTU0NGFkaXF6a2N4.

  18. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFD6BNRK. Transaction: MzAyNDA3NDUzM2FkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X54NZN2H. Transaction: MzAyMjU4NjQ4NGFkaXF6a2N4.

  20. 2 September 2010 Director's details changed for Mr Christian Louis Fournier on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X54NYN2G. Transaction: MzAyMjU4NjI2MmFkaXF6a2N4.

  21. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQMBGECQ. Transaction: MzAwMTM3NzIzOWFkaXF6a2N4.

  22. 24 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESGCDJR. Transaction: MjA0MjA0NTk1MGFkaXF6a2N4.

  23. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1QW13VW. Transaction: MjAxNTQyNDU0NGFkaXF6a2N4.

  24. 7 October 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNE23RQ. Transaction: MjAxNDk4ODI3M2FkaXF6a2N4.

  25. 7 October 2008 Director appointed mr christian louis fournier [View PDF]

    Category: Officers. Type: 288a. Barcode: XWNE13RP. Transaction: MjAxNDk4Nzg2MGFkaXF6a2N4.

  26. 7 October 2008 Appointment terminated director donald howard [View PDF]

    Category: Officers. Type: 288b. Barcode: XWNE03RO. Transaction: MjAxNDk4Nzg1NmFkaXF6a2N4.

  27. 11 February 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MjE5NjQ0NGFkaXF6a2N4.

  28. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwNjc1M2FkaXF6a2N4.

  29. 3 October 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0ODUyNmFkaXF6a2N4.

  30. 7 January 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NDcxMTM0N2FkaXF6a2N4.

  31. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUxOTgxOGFkaXF6a2N4.

  32. 17 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEwMzA2MGFkaXF6a2N4.

  33. 7 November 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjk1MzE0MmFkaXF6a2N4.

  34. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjM4NDI0OGFkaXF6a2N4.

  35. 21 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTY0MDkxOWFkaXF6a2N4.

  36. 13 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY0MTc4NmFkaXF6a2N4.

  37. 29 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzI5NjM4M2FkaXF6a2N4.

  38. 6 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc5MzE5OWFkaXF6a2N4.

  39. 9 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQzNTA5OGFkaXF6a2N4.

  40. 9 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjMxMDI2OGFkaXF6a2N4.

  41. 6 March 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTEyNTY0MmFkaXF6a2N4.

  42. 13 February 2002 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDM3MDEzMWFkaXF6a2N4.

  43. 28 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgzODk3NWFkaXF6a2N4.

  44. 8 February 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNTg5NDM2NGFkaXF6a2N4.

  45. 30 August 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI2NzI1N2FkaXF6a2N4.

  46. 31 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNjM5NjA5MWFkaXF6a2N4.

  47. 6 August 1999 Return made up to 06/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE4NDgxMmFkaXF6a2N4.

  48. 11 November 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAyODY2NzIwNmFkaXF6a2N4.

  49. 13 August 1998 Return made up to 06/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY5NTk4NmFkaXF6a2N4.

  50. 13 May 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2MzI1NTkyOWFkaXF6a2N4.

  51. 28 August 1997 Return made up to 06/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYwODI5OWFkaXF6a2N4.

  52. 14 October 1996 Ad 13/09/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQyNDkzOWFkaXF6a2N4.

  53. 12 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDQ1Mjg3MWFkaXF6a2N4.

  54. 6 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODcyODI1N2FkaXF6a2N4.

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