Canon Europe Limited

Active04093977 Private limited company
Incorporated
20 October 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Kazuhisa Yanagishita
Owned by
Canon Inc
Accounts type
Full
Region
Greater London
Address
4 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Narahara, Christophe
Secretary · Appointed 26 September 2025
Director · Appointed 1 March 2025
Japanese
Born December 1960 (65)
Yanagishita, Kazuhisa
Director · Appointed 1 February 2025
Japanese
Born January 1973 (53)
Officer history (22 former)
26 September 2025
Resigned Sugiyama, Katsumi as Secretary
26 September 2025
Appointed Narahara, Christophe as Secretary
1 March 2025
Resigned Ishizuka, Yuichi as Director
1 March 2025
Appointed Yoshida, Shinichi as Director
1 February 2025
Appointed Yanagishita, Kazuhisa as Director
1 February 2025
Resigned Nagashima, Kazuhiko as Director
1 March 2023
Appointed Nagashima, Kazuhiko as Director
1 March 2023
Appointed Sugiyama, Katsumi as Secretary
28 February 2023
Resigned Wakiya, Aitake as Director
28 February 2023
Resigned Bateson, David John as Secretary
15 December 2022
Resigned Nakamasu, Takanobu as Director
31 December 2019
Resigned Zenti, Stefano as Director
31 December 2019
Resigned Frandsen, Jeppe as Director
31 December 2019
Resigned Stanzani, Alessandro as Director
28 September 2018
Resigned Naegeli, Markus Wilfried as Director
1 April 2018
Appointed Ishizuka, Yuichi as Director
1 April 2018
Appointed Wakiya, Aitake as Director
31 March 2018
Resigned Van Iperen, Rokus Lambertus as Director
31 December 2017
Resigned Eley, Norman Edward as Director
3 August 2016
Appointed Nakamasu, Takanobu as Director
1 July 2015
Resigned Visedo, Antonio Recio as Director
1 July 2015
Appointed Stanzani, Alessandro as Director
1 July 2015
Appointed Frandsen, Jeppe as Director
1 July 2015
Appointed Zenti, Stefano as Director
1 July 2015
Appointed Naegeli, Markus Wilfried as Director
2 April 2012
Resigned Bamba, Ryoichi as Director
2 April 2012
Appointed Van Iperen, Rokus Lambertus as Director
20 March 2008
Appointed Bamba, Ryoichi as Director
20 March 2008
Resigned Tsuruoka, Hajime as Director
1 May 2007
Appointed Bateson, David John as Secretary
30 April 2007
Resigned Suzuki, Michio as Secretary
1 April 2004
Resigned Molgaard Jensen, Mogens as Director
1 April 2004
Resigned Saito, Takashi as Director
1 July 2003
Appointed Eley, Norman Edward as Director
1 July 2003
Resigned Ackermann, Charles Henri as Director
1 January 2003
Appointed Molgaard Jensen, Mogens as Director
1 January 2003
Appointed Visedo, Antonio Recio as Director
1 April 2002
Appointed Saito, Takashi as Director
25 January 2002
Resigned Laws, Martin Frederick as Director
20 October 2000
Appointed Tester, William Andrew Joseph as Nominee Director
20 October 2000
Appointed Laws, Martin Frederick as Director
20 October 2000
Appointed Ackermann, Charles Henri as Director
20 October 2000
Resigned Tester, William Andrew Joseph as Nominee Director
20 October 2000
Appointed Suzuki, Michio as Secretary
20 October 2000
Resigned Thomas, Howard as Nominee Secretary
20 October 2000
Appointed Tsuruoka, Hajime as Director
20 October 2000
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Canon Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company (Public)
Reg. no. 0108-01-003186

Filings 120

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates3 November 2026
7 August 2026Full accounts31 December 2025
10 March 2026Director's details changed
26 February 2026Director's details changed
5 November 2025Confirmation statement with no updates3 November 2025
Show all 120 filings

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