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THE CANOPY COMPANY LTD

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

This company is commonly known as The Canopy Company Ltd. The company was founded 21 years ago and was given the registration number 04655063. The firm's registered office is in LONDON. You can find them at 8 Manchester Square, , London, England And Wales. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:THE CANOPY COMPANY LTD
Company Number:04655063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:8 Manchester Square, London, England And Wales, W1U 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Adhan Trading Estate, Temple Drive, Blackburn, England, BB1 1NL

Director06 April 2022Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Secretary09 September 2015Active
Oak Mill Manchester Road, Dunnockshaw, Burnley, BB11 5PW

Secretary07 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 February 2003Active
8, Manchester Square, London, England, W1U 3PH

Director01 June 2015Active
8, Manchester Square, London, England, W1U 3PH

Director01 June 2015Active
567 Burnley Road, Crawshawbooth, Rossendale, BB4 8NE

Director10 September 2007Active
567 Burnley Road, Crawshawbooth, Rossendale, BB4 8NE

Director07 February 2003Active
567 Burnley Road, Crawshawbooth, Rossendale, BB4 8NE

Director07 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 February 2003Active

People with Significant Control

Inox Fabrications Limited
Notified on:06 April 2022
Status:Active
Country of residence:England
Address:Unit 1, Adhan Trading Estate, Off Temple Drive, Blackburn, England, BB1 1NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pentland Wholesale Limited
Notified on:31 December 2017
Status:Active
Country of residence:United Kingdom
Address:8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Acme Facilities Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Manchester Square, London, United Kingdom, W1U 3PH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type small.

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2022-07-04Accounts

Change account reference date company previous extended.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-04-21Address

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

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2022-04-21Officers

Termination secretary company with name termination date.

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2022-04-21Officers

Termination director company with name termination date.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

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2022-04-21Officers

Termination director company with name termination date.

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2022-04-21Officers

Appoint person director company with name date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-12-17Auditors

Auditors resignation company.

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2019-12-15Auditors

Auditors resignation company.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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