Introduction
Watch Company
C
CANONS PARK CONSULTING LIMITED
CANONS PARK CONSULTING LIMITED is an active company incorporated on 5 February 2018 with the registered office located in Edgware. The company operates in the Education sector, specifically engaged in educational support activities. CANONS PARK CONSULTING LIMITED was registered 8 years ago.(SIC: 85600)
Status
active
Active since 8 years ago
Company No
11187224
LTD Company
Age
8 Years
Incorporated 5 February 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 August 2023 - 31 August 2024(14 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 February 2025 (1 year ago)
Submitted on 11 February 2025 (1 year ago)
Next Due
Due by 16 February 2026
For period ending 2 February 2026
Address
Canons Canons Drive Edgware, HA8 7RJ,
13 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
GODFREY, Vivien Patricia
ActiveCanons Drive, EdgwareHA8 7RJ
Born January 1961
Director
Appointed 09 May 2019
GODFREY, Vivien Patricia
Canons Drive, EdgwareHA8 7RJ
Born January 1961
Director
09 May 2019
Active
HERLIHY, John Stuart
ActiveCanons Drive, EdgwareHA8 7RJ
Born September 1954
Director
Appointed 05 Feb 2018
HERLIHY, John Stuart
Canons Drive, EdgwareHA8 7RJ
Born September 1954
Director
05 Feb 2018
Active
ISAACS, Stuart Lindsay
ActiveCanons Drive, EdgwareHA8 7RJ
Born April 1952
Director
Appointed 05 Feb 2018
ISAACS, Stuart Lindsay
Canons Drive, EdgwareHA8 7RJ
Born April 1952
Director
05 Feb 2018
Active
JAFFE, Steven Harold
ActiveCanons Drive, EdgwareHA8 7RJ
Born October 1950
Director
Appointed 05 Feb 2018
JAFFE, Steven Harold
Canons Drive, EdgwareHA8 7RJ
Born October 1950
Director
05 Feb 2018
Active
LEWIS, Daniel James
ActiveCanons Drive, EdgwareHA8 7RJ
Born July 1973
Director
Appointed 18 Feb 2026
LEWIS, Daniel James
Canons Drive, EdgwareHA8 7RJ
Born July 1973
Director
18 Feb 2026
Active
CALLENDER, Ian Alexander
ResignedCanons Drive, EdgwareHA8 7RJ
Born July 1961
Director
Appointed 05 Feb 2018
Resigned 18 Dec 2025
CALLENDER, Ian Alexander
Canons Drive, EdgwareHA8 7RJ
Born July 1961
Director
05 Feb 2018
Resigned 18 Dec 2025
Resigned
CLARK, Elizabeth Sarah
ResignedCanons Drive, EdgwareHA8 7RJ
Born May 1969
Director
Appointed 09 May 2019
Resigned 20 Apr 2022
CLARK, Elizabeth Sarah
Canons Drive, EdgwareHA8 7RJ
Born May 1969
Director
09 May 2019
Resigned 20 Apr 2022
Resigned
JAMES, Sally Ann
ResignedCanons Drive, EdgwareHA8 7RJ
Born February 1949
Director
Appointed 13 Oct 2022
Resigned 15 Dec 2022
JAMES, Sally Ann
Canons Drive, EdgwareHA8 7RJ
Born February 1949
Director
13 Oct 2022
Resigned 15 Dec 2022
Resigned
MCCABE, Bernice Alda
ResignedCanons Drive, EdgwareHA8 7RJ
Born October 1952
Director
Appointed 05 Feb 2018
Resigned 18 Feb 2019
MCCABE, Bernice Alda
Canons Drive, EdgwareHA8 7RJ
Born October 1952
Director
05 Feb 2018
Resigned 18 Feb 2019
Resigned
STONE, Helen Elizabeth
ResignedCanons Drive, EdgwareHA8 7RJ
Born February 1950
Director
Appointed 13 Oct 2022
Resigned 20 Jun 2025
STONE, Helen Elizabeth
Canons Drive, EdgwareHA8 7RJ
Born February 1950
Director
13 Oct 2022
Resigned 20 Jun 2025
Resigned
SUTER, Timothy John
ResignedCanons Drive, EdgwareHA8 7RJ
Born July 1956
Director
Appointed 05 Feb 2018
Resigned 09 May 2019
SUTER, Timothy John
Canons Drive, EdgwareHA8 7RJ
Born July 1956
Director
05 Feb 2018
Resigned 09 May 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Canons Drive, EdgwareHA8 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 05 Feb 2018
North London Collegiate School International Ltd
Canons Drive, EdgwareHA8 7RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
05 Feb 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
10 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2019
19 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2018