Introduction
Watch Company
C
CANON BUSINESS CENTRE SOS LIMITED
CANON BUSINESS CENTRE SOS LIMITED is an active company incorporated on 5 July 2023 with the registered office located in Crawley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46660). CANON BUSINESS CENTRE SOS LIMITED was registered 2 years ago.(SIC: 46660)
Status
active
Active since 2 years ago
Company No
14981602
LTD Company
Age
2 Years
Incorporated 5 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
5-6 The Merlin Centre County Oak Way Crawley, RH11 7XA,
Previous Addresses
Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells TN3 0AQ England
From: 5 July 2023To: 14 October 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Alun Ivor
ActiveCounty Oak Way, CrawleyRH11 7XA
Born May 1956
Director
Appointed 05 Jul 2023
EVANS, Alun Ivor
County Oak Way, CrawleyRH11 7XA
Born May 1956
Director
05 Jul 2023
Active
SILLS, Christopher James
ActiveCounty Oak Way, CrawleyRH11 7XA
Born April 1971
Director
Appointed 05 Jul 2023
SILLS, Christopher James
County Oak Way, CrawleyRH11 7XA
Born April 1971
Director
05 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sos Systems Limited
ActiveCounty Oak Way, CrawleyRH11 7XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2023
Sos Systems Limited
County Oak Way, CrawleyRH11 7XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2024
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
14 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 August 2023