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CANIGOU CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canigou Capital Ltd. The company was founded 10 years ago and was given the registration number 08857762. The firm's registered office is in LONDON. You can find them at Leadenhall Building, 122, Leadenhall Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CANIGOU CAPITAL LTD
Company Number:08857762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Leadenhall Building, 122, Leadenhall Street, London, England, EC3V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director14 June 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director23 January 2014Active
Mas Tillet, La Bastide,

Director23 January 2014Active

People with Significant Control

Mr Craig Michael Copeland
Notified on:30 October 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Justin Brian Passfield
Notified on:02 January 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-06-23Officers

Change person director company with change date.

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2023-06-23Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-06-09Address

Change registered office address company with date old address new address.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-04Address

Change registered office address company with date old address new address.

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2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Change account reference date company previous extended.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2018-03-22Officers

Change person director company with change date.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-03-22Capital

Capital allotment shares.

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2018-01-28Confirmation statement

Confirmation statement with updates.

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2018-01-28Persons with significant control

Notification of a person with significant control.

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