The Canopy Company Ltd (number 04655063) is a private limited company founded on 2003-02-03. The company is located at 8 Manchester Square, London W1U 3PH. The Canopy Company Ltd is operating under SIC: 25110 which means "manufacture of metal structures and parts of structures".

Company details

Name The Canopy Company Ltd
Number 04655063
Date of Incorporation: 3rd February 2003
End of financial year: 31 December
Address: 8 Manchester Square, London, W1U 3PH
SIC code: 25110 - Manufacture of metal structures and parts of structures

Moving to the 2 directors that can be found in this company, we can name: Christian A. (in the company from 01 June 2015), Alan L. (appointment date: 01 June 2015). 1 secretary is present as well: Timothy C. (appointed on 09 September 2015). The Companies House indexes 2 persons of significant control, namely: Pentland Wholesale Limited can be found at Manchester Square, W1U 3PH London, England and Wales. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Acme Facilities Group Limited can be found at Manchester Square, W1U 3PH London, England and Wales. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31
Current Assets 197,815 224,938 252,530 271,776
Fixed Assets 37,776 29,147 24,466 90,681
Intangible Fixed Assets 6,000 3,000 - -
Number Shares Allotted - - 100 100
Shareholder Funds 79,385 100,107 135,249 171,764
Tangible Fixed Assets 31,776 26,147 24,466 90,681
Total Assets Less Current Liabilities 82,591 103,183 138,376 176,491

People with significant control

Pentland Wholesale Limited
31 December 2017
Address 8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2761041
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Acme Facilities Group Limited
6 April 2016 - 31 December 2017
Address 8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 863661
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AUD) Auditor's resignation
filed on: 17th, December 2019 | auditors
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