Company NameCanon Europe Limited
DirectorsYuichi Ishizuka and Kazuhiko Nagashima
Company StatusActive
Company Number04093977
CategoryPrivate Limited Company
Incorporation Date20 October 2000(23 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameMr Yuichi Ishizuka
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2018(17 years, 5 months after company formation)
Appointment Duration6 years
RoleCEO
Country of ResidenceUnited States
Correspondence Address4 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AF
Director NameKazuhiko Nagashima
Date of BirthAugust 1962 (Born 61 years ago)
NationalityJapanese
StatusCurrent
Appointed01 March 2023(22 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address4 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AF
Secretary NameKatsumi Sugiyama
StatusCurrent
Appointed01 March 2023(22 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence Address4 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AF
Director NameCharles Henri Ackermann
Date of BirthJanuary 1961 (Born 63 years ago)
NationalitySwiss
StatusResigned
Appointed20 October 2000(same day as company formation)
RoleBusiness Executive
Correspondence Address24 Oakley Avenue
Ealing
London
W5 3SD
Director NameMartin Frederick Laws
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address23 Corney Reach Way
Chiswick
W4 2TZ
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Director NameHajime Tsuruoka
Date of BirthJuly 1943 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed20 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address25 The Ridings
Ealing
London
W5 3BT
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed20 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameMichio Suzuki
NationalityJapanese
StatusResigned
Appointed20 October 2000(same day as company formation)
RoleLawyer
Correspondence Address27 Thorn Tree Court
Park View Road
London
W5 2JB
Director NameTakashi Saito
Date of BirthApril 1941 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2002(1 year, 5 months after company formation)
Appointment Duration2 years (resigned 01 April 2004)
RoleCompany Director
Correspondence Address14 Whitcombe Mews
Richmond
Surrey
TW9 4BT
Director NameMogens Molgaard Jensen
Date of BirthOctober 1957 (Born 66 years ago)
NationalityDenmark
StatusResigned
Appointed01 January 2003(2 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2004)
RoleCompany Director
Correspondence Address6 Gibson Mews
East Twickenham
Middlesex
TW1 2NS
Director NameAntonio Recio Visedo
Date of BirthMay 1953 (Born 71 years ago)
NationalitySpanish
StatusResigned
Appointed01 January 2003(2 years, 2 months after company formation)
Appointment Duration12 years, 6 months (resigned 01 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Square
Stockely Park
Uxbridge
UB11 1ET
Director NameNorman Edward Eley
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(2 years, 8 months after company formation)
Appointment Duration14 years, 6 months (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 The Square
Stockely Park
Uxbridge
UB11 1ET
Secretary NameMr David John Bateson
NationalityBritish
StatusResigned
Appointed01 May 2007(6 years, 6 months after company formation)
Appointment Duration15 years, 10 months (resigned 28 February 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AF
Director NameMr Ryoichi Bamba
Date of BirthNovember 1946 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed20 March 2008(7 years, 5 months after company formation)
Appointment Duration4 years (resigned 02 April 2012)
RoleCompany Director
Country of ResidenceU K
Correspondence Address3 The Square
Stockely Park
Uxbridge
UB11 1ET
Director NameMr Rokus Lambertus Van Iperen
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed02 April 2012(11 years, 5 months after company formation)
Appointment Duration5 years, 12 months (resigned 31 March 2018)
RoleCEO
Country of ResidenceEngland
Correspondence Address3 The Square
Stockely Park
Uxbridge
UB11 1ET
Director NameMr Markus Wilfried Naegeli
Date of BirthApril 1966 (Born 58 years ago)
NationalitySwiss
StatusResigned
Appointed01 July 2015(14 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 September 2018)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address3 The Square
Stockley Park
Uxbridge
UB11 1ET
Director NameMr Jeppe Frandsen
Date of BirthNovember 1960 (Born 63 years ago)
NationalityDanish
StatusResigned
Appointed01 July 2015(14 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 The Square
Stockley Park
Uxbridge
UB11 1ET
Director NameMr Alessandro Stanzani
Date of BirthOctober 1962 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed01 July 2015(14 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Square
Stockley Park
Uxbridge
UB11 1ET
Director NameMr Stefano Zenti
Date of BirthDecember 1961 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed01 July 2015(14 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 The Square
Stockley Park
Uxbridge
UB11 1ET
Director NameMr Takanobu Nakamasu
Date of BirthApril 1958 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed03 August 2016(15 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 15 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AF
Director NameMr Aitake Wakiya
Date of BirthNovember 1955 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2018(17 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 28 February 2023)
RoleChief Financial Officer
Country of ResidenceJapan
Correspondence Address4 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AF

Contact

Websitewww.canon-europe.com

Location

Registered Address4 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AF
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1.000k at £1Canon Europa Nv
100.00%
Ordinary

Financials

Year2014
Turnover£101,548,000
Net Worth£41,272,000
Cash£447,000
Current Liabilities£25,797,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 November 2023 (5 months, 3 weeks ago)
Next Return Due17 November 2024 (6 months, 3 weeks from now)

Filing History

16 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
16 November 2023Change of details for Canon Inc as a person with significant control on 14 November 2023 (2 pages)
28 September 2023Full accounts made up to 31 December 2022 (28 pages)
1 March 2023Appointment of Katsumi Sugiyama as a secretary on 1 March 2023 (2 pages)
1 March 2023Appointment of Kazuhiko Nagashima as a director on 1 March 2023 (2 pages)
28 February 2023Termination of appointment of David John Bateson as a secretary on 28 February 2023 (1 page)
28 February 2023Termination of appointment of Aitake Wakiya as a director on 28 February 2023 (1 page)
19 December 2022Termination of appointment of Takanobu Nakamasu as a director on 15 December 2022 (1 page)
4 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
6 October 2022Full accounts made up to 31 December 2021 (28 pages)
15 March 2022Registered office address changed from 3 the Square Stockley Park Uxbridge UB11 1ET United Kingdom to 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 15 March 2022 (1 page)
5 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
4 August 2021Full accounts made up to 31 December 2020 (29 pages)
12 January 2021Full accounts made up to 31 December 2019 (29 pages)
4 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
15 January 2020Termination of appointment of Jeppe Frandsen as a director on 31 December 2019 (1 page)
15 January 2020Termination of appointment of Stefano Zenti as a director on 31 December 2019 (1 page)
2 January 2020Termination of appointment of Alessandro Stanzani as a director on 31 December 2019 (1 page)
8 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
27 September 2019Full accounts made up to 31 December 2018 (24 pages)
17 December 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
17 December 2018Termination of appointment of Markus Wilfried Naegeli as a director on 28 September 2018 (1 page)
5 November 2018Registered office address changed from 3 the Square Stockely Park Uxbridge UB11 1ET to 3 the Square Stockley Park Uxbridge UB11 1ET on 5 November 2018 (1 page)
25 September 2018Full accounts made up to 31 December 2017 (21 pages)
10 April 2018Appointment of Mr Yuichi Ishizuka as a director on 1 April 2018 (2 pages)
9 April 2018Appointment of Mr Aitake Wakiya as a director on 1 April 2018 (2 pages)
9 April 2018Termination of appointment of Norman Edward Eley as a director on 31 December 2017 (1 page)
9 April 2018Termination of appointment of Rokus Lambertus Van Iperen as a director on 31 March 2018 (1 page)
8 January 2018Confirmation statement made on 3 November 2017 with no updates (2 pages)
28 September 2017Full accounts made up to 31 December 2016 (21 pages)
28 September 2017Full accounts made up to 31 December 2016 (21 pages)
13 December 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
7 November 2016Full accounts made up to 31 December 2015 (22 pages)
7 November 2016Full accounts made up to 31 December 2015 (22 pages)
24 August 2016Appointment of Mr Takanobu Nakamasu as a director on 3 August 2016 (2 pages)
24 August 2016Appointment of Mr Takanobu Nakamasu as a director on 3 August 2016 (2 pages)
20 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000,000
(6 pages)
20 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000,000
(6 pages)
13 October 2015Full accounts made up to 31 December 2014 (18 pages)
13 October 2015Full accounts made up to 31 December 2014 (18 pages)
8 July 2015Appointment of Mr Alessandro Stanzani as a director on 1 July 2015 (2 pages)
8 July 2015Appointment of Mr Alessandro Stanzani as a director on 1 July 2015 (2 pages)
8 July 2015Appointment of Mr Alessandro Stanzani as a director on 1 July 2015 (2 pages)
2 July 2015Appointment of Mr Stefano Zenti as a director on 1 July 2015 (2 pages)
2 July 2015Appointment of Mr Stefano Zenti as a director on 1 July 2015 (2 pages)
2 July 2015Appointment of Mr Stefano Zenti as a director on 1 July 2015 (2 pages)
1 July 2015Termination of appointment of Antonio Recio Visedo as a director on 1 July 2015 (1 page)
1 July 2015Termination of appointment of Antonio Recio Visedo as a director on 1 July 2015 (1 page)
1 July 2015Appointment of Mr Markus Wilfried Naegeli as a director on 1 July 2015 (2 pages)
1 July 2015Appointment of Mr Markus Wilfried Naegeli as a director on 1 July 2015 (2 pages)
1 July 2015Termination of appointment of Antonio Recio Visedo as a director on 1 July 2015 (1 page)
1 July 2015Appointment of Mr Jeppe Frandsen as a director on 1 July 2015 (2 pages)
1 July 2015Appointment of Mr Jeppe Frandsen as a director on 1 July 2015 (2 pages)
1 July 2015Appointment of Mr Jeppe Frandsen as a director on 1 July 2015 (2 pages)
1 July 2015Appointment of Mr Markus Wilfried Naegeli as a director on 1 July 2015 (2 pages)
20 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000,000
(4 pages)
20 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000,000
(4 pages)
29 September 2014Full accounts made up to 31 December 2013 (18 pages)
29 September 2014Full accounts made up to 31 December 2013 (18 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000,000
(4 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000,000
(4 pages)
11 September 2013Full accounts made up to 31 December 2012 (18 pages)
11 September 2013Full accounts made up to 31 December 2012 (18 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
17 September 2012Full accounts made up to 31 December 2011 (18 pages)
17 September 2012Full accounts made up to 31 December 2011 (18 pages)
20 June 2012Appointment of Mr Rokus Lambertus Van Iperen as a director (2 pages)
20 June 2012Appointment of Mr Rokus Lambertus Van Iperen as a director (2 pages)
18 June 2012Termination of appointment of Ryoichi Bamba as a director (1 page)
18 June 2012Termination of appointment of Ryoichi Bamba as a director (1 page)
28 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
23 August 2011Full accounts made up to 31 December 2010 (18 pages)
23 August 2011Full accounts made up to 31 December 2010 (18 pages)
6 December 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
5 August 2010Full accounts made up to 31 December 2009 (18 pages)
5 August 2010Full accounts made up to 31 December 2009 (18 pages)
20 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
20 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
14 October 2009Director's details changed for Antonio Recio Visedo on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Ryoichi Bamba on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Norman Edward Eley on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for David John Bateson on 1 October 2009 (1 page)
14 October 2009Director's details changed for Norman Edward Eley on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Ryoichi Bamba on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Antonio Recio Visedo on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Ryoichi Bamba on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Antonio Recio Visedo on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for David John Bateson on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for David John Bateson on 1 October 2009 (1 page)
14 October 2009Director's details changed for Norman Edward Eley on 1 October 2009 (2 pages)
11 August 2009Full accounts made up to 31 December 2008 (16 pages)
11 August 2009Full accounts made up to 31 December 2008 (16 pages)
20 July 2009Registered office changed on 20/07/2009 from 6 roundwood avenue stockley park uxbridge UB11 1JA (1 page)
20 July 2009Registered office changed on 20/07/2009 from 6 roundwood avenue stockley park uxbridge UB11 1JA (1 page)
30 October 2008Full accounts made up to 31 December 2007 (16 pages)
30 October 2008Full accounts made up to 31 December 2007 (16 pages)
21 October 2008Return made up to 20/10/08; full list of members (4 pages)
21 October 2008Return made up to 20/10/08; full list of members (4 pages)
21 March 2008Director appointed mr ryoichi bamba (1 page)
21 March 2008Director appointed mr ryoichi bamba (1 page)
20 March 2008Appointment terminated director hajime tsuruoka (1 page)
20 March 2008Appointment terminated director hajime tsuruoka (1 page)
18 December 2007Return made up to 20/10/07; full list of members (2 pages)
18 December 2007Return made up to 20/10/07; full list of members (2 pages)
12 October 2007Full accounts made up to 31 December 2006 (20 pages)
12 October 2007Full accounts made up to 31 December 2006 (20 pages)
14 May 2007Secretary resigned (1 page)
14 May 2007Secretary resigned (1 page)
14 May 2007New secretary appointed (2 pages)
14 May 2007New secretary appointed (2 pages)
24 November 2006Return made up to 20/10/06; full list of members (7 pages)
24 November 2006Return made up to 20/10/06; full list of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (37 pages)
5 November 2006Full accounts made up to 31 December 2005 (37 pages)
3 July 2006Full accounts made up to 31 December 2004 (15 pages)
3 July 2006Full accounts made up to 31 December 2004 (15 pages)
2 December 2005Return made up to 20/10/05; full list of members (7 pages)
2 December 2005Return made up to 20/10/05; full list of members (7 pages)
8 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2004Full accounts made up to 31 December 2003 (16 pages)
1 November 2004Full accounts made up to 31 December 2003 (16 pages)
26 October 2004Return made up to 20/10/04; full list of members (7 pages)
26 October 2004Return made up to 20/10/04; full list of members (7 pages)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
19 November 2003Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 November 2003Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 November 2003New director appointed (2 pages)
19 November 2003Director resigned (1 page)
19 November 2003New director appointed (2 pages)
19 November 2003Director resigned (1 page)
31 October 2003Full accounts made up to 31 December 2002 (18 pages)
31 October 2003Full accounts made up to 31 December 2002 (18 pages)
31 January 2003Director's particulars changed (1 page)
31 January 2003Director's particulars changed (1 page)
31 January 2003New director appointed (2 pages)
31 January 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
20 November 2002Return made up to 20/10/02; full list of members (7 pages)
20 November 2002Return made up to 20/10/02; full list of members (7 pages)
23 August 2002Full accounts made up to 31 December 2001 (15 pages)
23 August 2002Full accounts made up to 31 December 2001 (15 pages)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
13 December 2001Secretary's particulars changed (1 page)
13 December 2001Secretary's particulars changed (1 page)
26 November 2001Director's particulars changed (1 page)
26 November 2001Director's particulars changed (1 page)
26 November 2001Director's particulars changed (1 page)
26 November 2001Director's particulars changed (1 page)
13 November 2001Return made up to 20/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
13 November 2001Return made up to 20/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
18 September 2001Director's particulars changed (1 page)
18 September 2001Director's particulars changed (1 page)
7 September 2001Resolutions
  • RES13 ‐ Aud app,dir renumeratio 24/08/01
(1 page)
7 September 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
7 September 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
7 September 2001Resolutions
  • RES13 ‐ Aud app,dir renumeratio 24/08/01
(1 page)
26 March 2001Registered office changed on 26/03/01 from: c/o 2 the norwich business park whiting road norwich norfolk NR4 6DJ (1 page)
26 March 2001Registered office changed on 26/03/01 from: c/o 2 the norwich business park whiting road norwich norfolk NR4 6DJ (1 page)
22 December 2000Ad 18/12/00--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages)
22 December 2000Ad 18/12/00--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages)
1 November 2000Ad 20/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 November 2000Registered office changed on 01/11/00 from: 16 st john street london EC1M 4NT (1 page)
1 November 2000Ad 20/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 November 2000Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
1 November 2000Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
1 November 2000Registered office changed on 01/11/00 from: 16 st john street london EC1M 4NT (1 page)
31 October 2000New director appointed (2 pages)
31 October 2000New secretary appointed (2 pages)
31 October 2000New director appointed (2 pages)
31 October 2000New director appointed (2 pages)
31 October 2000New secretary appointed (2 pages)
31 October 2000New director appointed (2 pages)
31 October 2000New director appointed (2 pages)
31 October 2000New director appointed (2 pages)
20 October 2000Incorporation (15 pages)
20 October 2000Incorporation (15 pages)