UKBizDB.co.uk

CANIGOU RENEWABLE ENERGY LTD

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

This company is commonly known as Canigou Renewable Energy Ltd. The company was founded 10 years ago and was given the registration number 08924576. The firm's registered office is in LONDON. You can find them at The Leadenhall Building, Leadenhall Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CANIGOU RENEWABLE ENERGY LTD
Company Number:08924576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB

Director20 June 2017Active
International House, 776-778 Barking Road, London, England, E13 9PJ

Director24 November 2015Active
Milton Farm, Rothesay, Isle Of Bute, Scotland, PA20 0QA

Director05 March 2014Active
39 Sudlow Road, London, England, SW18 1HP

Director05 March 2014Active

People with Significant Control

Mr Justin Brian Passfield
Notified on:18 July 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-05Persons with significant control

Notification of a person with significant control.

Download
2019-08-05Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-08-03Address

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

Download
2019-08-02Resolution

Resolution.

Download
2019-06-25Gazette

Gazette filings brought up to date.

Download
2019-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-05-28Gazette

Gazette notice compulsory.

Download
2018-12-14Accounts

Change account reference date company previous extended.

Download
2018-06-28Officers

Termination director company with name termination date.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-06-20Officers

Appoint person director company with name date.

Download
2017-06-13Officers

Termination director company with name termination date.

Download
2017-06-13Officers

Change person director company with change date.

Download
2017-06-13Address

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

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.