CANONBURY CONSULTING LIMITED
LONDON

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Company number 05020811
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 26 HALTON ROAD, ISLINGTON, LONDON, N1 2EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 1 April 2017 GBP 4 ; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CANONBURY CONSULTING LIMITED are www.canonburyconsulting.co.uk, and www.canonbury-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canonbury Consulting Limited is a Private Limited Company. The company registration number is 05020811. Canonbury Consulting Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Canonbury Consulting Limited is 26 Halton Road Islington London N1 2eu. . MCHUGH, Iain Ross is a Secretary of the company. MCHUGH, Iain Ross is a Director of the company. PYATT, Ruth Melinda is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCHUGH, Iain Ross
Appointed Date: 21 January 2004
Director
MCHUGH, Iain Ross
Appointed Date: 21 January 2004
69 years old
Director
PYATT, Ruth Melinda
Appointed Date: 21 January 2004
66 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 27 January 2004
Appointed Date: 20 January 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 27 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Ms Ruth Melinda Pyatt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CANONBURY CONSULTING LIMITED Events

05 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 4
26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
27 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 3
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
...
... and 25 more events
06 Feb 2004
New secretary appointed;new director appointed
02 Feb 2004
Registered office changed on 02/02/04 from: suite 18, folkestone ent cent shearway bus pk, shearway rd folkestone CT19 4RH
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
20 Jan 2004
Incorporation

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