Canyon Europe Limited

NI019880

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

4,Mallusk Road,, Newtownabbey,, Co.Antrim, BT36 4PR

Incorporated 24/09/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

22290

Manufacture of other plastic products

Officers

Mr Michael Patrick Lynch

secretary · Since 30/04/2000

BRITISH · NORTHERN IRELAND · Age 84

Also on 1 other board

Ms Naoko Satoh

director · Since 15/11/2016

PRESIDENT AND GLOBAL CHIEF EXECUTIVE OFF

JAPANESE · SINGAPORE · Age 59

Ms Keiko Tada

director · Since 23/02/2026

JAPANESE · JAPAN · Age 62

Mr Neil Michael Ryan

director · Since 01/10/2026

NORTHERN IRISH · NORTHERN IRELAND · Age 47

Michael Patrick Lynch

secretary · Since 30/04/2000

British

Hugh Ross

director · Since 01/12/2001

British · Northern Ireland · Age 70

Naoko Satoh

director · Since 15/11/2016

Japanese · Singapore · Age 59

Keiko Tada

director · Since 23/02/2026

Japanese · Japan · Age 62

Former

Tsuyoshi Hayakawa

director · Resigned 20/04/2000

Toshiiko Okamura

director · Resigned 31/05/2001

Akira Nakamura

director · Resigned 30/06/2001

Atushi Tada

director · Resigned 12/11/2001

Shigeo Nishiyama

director · Resigned 26/01/2009

Peter Brownlee

director · Resigned 19/04/2009

Yoshio Kohno

director · Resigned 15/07/2011

Atsushi Tada

director · Resigned 30/01/2012

Akio Omoto

director · Resigned 30/01/2012

Tetsuya Tada

director · Resigned 03/05/2015

Kazuya Matsuura

director · Resigned 15/11/2016

Neil Ryan

director · Resigned 31/01/2017

Mieko Tada

director · Resigned 06/01/2026

Mr Hugh Ross

director · Resigned 07/10/2026

Persons with Significant Control

Canyon Corporation

75–100% shares

Nyk Tennoz Building, 4f 2-2-20 Higashishinagawa, Tokyo 1400002

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

ULSTER BANK LTD

Created 28/10/1996Registered 12/11/1996

charge

outstanding

DEPT ECONOMIC DEV.

Created 19/03/1992Registered 30/03/1992

charge

outstanding

INDUSTRIAL DEVELOP-

Created 11/10/1990Registered 24/10/1990

charge

outstanding

ULSTER INVEST. BANK

Created 11/10/1989Registered 12/10/1989

charge

outstanding

ULSTER BANK LTD

Created 11/10/1989Registered 12/10/1989

Change History

status → active

2026-09-19

Active

type → ltd

2026-09-19

Private Limited Company

address line1 → 4,Mallusk Road,

2026-09-19

4,MALLUSK ROAD,

post town → Co.Antrim

2026-09-19

CO.ANTRIM

officer appointed → LYNCH, Michael Patrick

2026-09-19

officer appointed → ROSS, Hugh

2026-09-19

officer appointed → SATOH, Naoko

2026-09-19

officer appointed → TADA, Keiko

2026-09-19

Filing History100 filings

Director appointed

appoint person director company with name date

26/02/20262 pages · PDF

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF

Director resigned

termination director company with name termination date

07/01/20261 page · PDF

Accounts filed

accounts with accounts type full

30/09/202535 pages · PDF

Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF

Accounts filed

accounts with accounts type full

26/09/202435 pages · PDF

Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF

Accounts filed

accounts with accounts type full

27/09/202335 pages · PDF

Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF

Accounts filed

accounts with accounts type full

22/09/202233 pages · PDF

Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF

Accounts filed

accounts with accounts type full

21/09/202134 pages · PDF

Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF

Accounts filed

accounts with accounts type full

05/10/202033 pages · PDF

Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF

Accounts filed

accounts with accounts type full

01/10/201931 pages · PDF

Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF

Accounts filed

accounts with accounts type full

02/10/201832 pages · PDF

Confirmation statement

confirmation statement with no updates

15/01/20183 pages · PDF

Accounts filed

accounts with accounts type full

05/09/201732 pages · PDF

Director resigned

termination director company with name termination date

02/02/20171 page · PDF

Confirmation statement

confirmation statement with updates

17/01/20175 pages · PDF

Director appointed

appoint person director company with name date

07/12/20162 pages · PDF

Director resigned

termination director company with name termination date

06/12/20161 page · PDF

Accounts filed

accounts with accounts type full

29/09/201633 pages · PDF

Annual return

annual return company with made up date full list shareholders

14/01/20167 pages · PDF

Director details changed

change person director company with change date

18/08/20152 pages · PDF

Accounts filed

accounts with accounts type full

12/08/201526 pages · PDF

Director resigned

termination director company with name termination date

21/05/20151 page · PDF

Director appointed

appoint person director company with name date

20/02/20152 pages · PDF

Annual return

annual return company with made up date full list shareholders

19/01/20157 pages · PDF

Director appointed

appoint person director company with name date

06/01/20152 pages · PDF

Accounts filed

accounts with accounts type full

28/07/201426 pages · PDF

Annual return

annual return company with made up date full list shareholders

29/01/20146 pages · PDF

Accounts filed

accounts with accounts type full

19/06/201327 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/02/20136 pages · PDF

Director details changed

change person director company with change date

01/02/20132 pages · PDF

Director appointed

appoint person director company with name

22/11/20122 pages · PDF

RP04

second filing of form with form type

07/06/20124 pages · PDF

Accounts filed

accounts with accounts type full

01/06/201229 pages · PDF

Director resigned

termination director company with name

23/05/20121 page · PDF

Director resigned

termination director company with name

04/05/20122 pages · PDF

Annual return

annual return company with made up date full list shareholders

30/01/20127 pages · PDF

Accounts filed

accounts with accounts type full

29/09/201159 pages · PDF

RP04

second filing of form with form type

21/09/20115 pages · PDF

Director appointed

appoint person director company with name

14/09/20117 pages · PDF

Director resigned

termination director company with name

13/09/20111 page · PDF

Annual return

annual return company with made up date full list shareholders

28/01/20117 pages · PDF

Accounts filed

accounts with accounts type full

05/10/201023 pages · PDF

Annual return

annual return company with made up date full list shareholders

05/02/20106 pages · PDF

CH03

change person secretary company with change date

05/02/20101 page · PDF

Director details changed

change person director company with change date

04/02/20102 pages · PDF

Director details changed

change person director company with change date

04/02/20102 pages · PDF

Director details changed

change person director company with change date

04/02/20102 pages · PDF

Director details changed

change person director company with change date

04/02/20102 pages · PDF

Accounts filed

accounts with accounts type medium

15/11/200938 pages · PDF

296(NI)

legacy

26/07/20092 pages · PDF

296(NI)

legacy

06/06/20092 pages · PDF

371S(NI)

legacy

06/02/20097 pages · PDF

AC(NI)

legacy

03/10/200821 pages · PDF

296(NI)

legacy

09/02/20082 pages · PDF

371S(NI)

legacy

27/01/20087 pages · PDF

AC(NI)

legacy

01/11/200720 pages · PDF

296(NI)

legacy

16/08/20072 pages · PDF

371S(NI)

legacy

08/02/20077 pages · PDF

AC(NI)

legacy

02/11/200621 pages · PDF

371S(NI)

legacy

15/06/20066 pages · PDF

AC(NI)

legacy

06/10/200521 pages · PDF

371S(NI)

legacy

24/09/20058 pages · PDF

AC(NI)

legacy

16/09/200420 pages · PDF

371S(NI)

legacy

16/02/20046 pages · PDF

AC(NI)

legacy

15/10/200320 pages · PDF

AURES(NI)

legacy

26/02/2003PDF

371S(NI)

legacy

25/01/20034 pages · PDF

AC(NI)

legacy

10/09/200218 pages · PDF

371S(NI)

legacy

30/01/20025 pages · PDF

296(NI)

legacy

07/01/2002PDF

296(NI)

legacy

06/12/2001PDF

296(NI)

legacy

06/12/2001PDF

AC(NI)

legacy

06/11/200117 pages · PDF

296(NI)

legacy

02/10/2001PDF

296(NI)

legacy

18/07/2001PDF

371S(NI)

legacy

03/02/20015 pages · PDF

AC(NI)

legacy

28/07/200018 pages · PDF

296(NI)

legacy

25/07/2000PDF

296(NI)

legacy

07/04/2000PDF

371S(NI)

legacy

28/01/2000PDF

AC(NI)

legacy

04/11/199918 pages · PDF

371S(NI)

legacy

05/01/1999PDF

AC(NI)

legacy

26/10/199819 pages · PDF

371S(NI)

legacy

17/01/1998PDF

AC(NI)

legacy

30/09/199719 pages · PDF

371S(NI)

legacy

15/02/1997PDF

402(NI)

particulars of a mortgage charge

12/11/19966 pages · PDF

296(NI)

legacy

30/10/1996PDF

AC(NI)

legacy

15/10/199619 pages · PDF

371S(NI)

legacy

25/03/1996PDF

AC(NI)

legacy

29/09/199520 pages · PDF

371S(NI)

legacy

20/02/1995PDF

PRE95

selection of documents registered before January 1995

01/01/199511 pages · PDF