Canonical Consultancy Ltd BEACONSFIELD


Canonical Consultancy started in year 2011 as Private Limited Company with registration number 07648621. The Canonical Consultancy company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Beaconsfield at 5 Dell Lees. Postal code: HP9 2UJ.

The company has one director. Tony Q., appointed on 26 May 2011. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Julie Q.. There were no ex directors.

Canonical Consultancy Ltd Address / Contact

Office Address 5 Dell Lees
Office Address2 Seer Green
Town Beaconsfield
Post code HP9 2UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07648621
Date of Incorporation Thu, 26th May 2011
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 13 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Tony Q.

Position: Director

Appointed: 26 May 2011

Julie Q.

Position: Secretary

Appointed: 26 May 2011

Resigned: 25 September 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Tony Q. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tony Q.

Notified on 26 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth72 853101 208       
Balance Sheet
Current Assets 72 42658 9595 4243 0822 56632571 422303 934
Net Assets Liabilities 101 208101 15198 13298 40692 177103 120147 797325 412
Cash Bank In Hand36 83572 426       
Tangible Fixed Assets 657       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve72 753101 108       
Shareholder Funds72 853101 208       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -690-690-690-474-474-486-750-795
Average Number Employees During Period  1111111
Creditors 11 185    95124 54987 734
Fixed Assets40 00040 65742 88293 39895 79890 085104 232101 674110 007
Net Current Assets Liabilities32 85360 55158 959  2 566-62646 873216 200
Total Assets Less Current Liabilities72 853101 208101 84198 82298 88092 651103 606148 547326 207
Creditors Due Within One Year3 98211 875       
Investments Fixed Assets40 00040 000       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 1 315       
Tangible Fixed Assets Cost Or Valuation1 0772 392       
Tangible Fixed Assets Depreciation1 0771 735       
Tangible Fixed Assets Depreciation Charged In Period 658       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-07-31
filed on: 7th, December 2023
Free Download (6 pages)

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