CANOPY PRODUCTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANOPY PRODUCTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04606000
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANOPY PRODUCTS LTD?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is CANOPY PRODUCTS LTD located?

    Registered Office Address
    Blackwood Mill
    Blackwood Road
    OL13 0PZ Bacup
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANOPY PRODUCTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CANOPY PRODUCTS LTD?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for CANOPY PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Change of details for Canopy Holdings Limited as a person with significant control on Sep 10, 2021

    2 pagesPSC05

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Howard Smith on Oct 01, 2023

    2 pagesCH01

    Director's details changed for Mr Paul Darren Taylor on Oct 03, 2021

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Paul Darren Taylor on Nov 10, 2022

    2 pagesCH01

    Director's details changed for Mr Howard Smith on Nov 10, 2022

    2 pagesCH01

    Change of details for Canopy Holdings Limited as a person with significant control on Nov 10, 2022

    2 pagesPSC05

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Paradise Works Paradise Street Ramsbottom Bury Lancashire BL0 9BS to Blackwood Mill Blackwood Road Bacup OL13 0PZ on Nov 06, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of CANOPY PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Howard
    Blackwood Road
    OL13 0PZ Bacup
    Blackwood Mill
    England
    Director
    Blackwood Road
    OL13 0PZ Bacup
    Blackwood Mill
    England
    EnglandBritish198016420002
    TAYLOR, Paul Darren
    Blackwood Road
    OL13 0PZ Bacup
    Blackwood Mill
    England
    Director
    Blackwood Road
    OL13 0PZ Bacup
    Blackwood Mill
    England
    EnglandBritish189242770002
    SCAIFE, Florence Yvonne
    8-10 Bolton Street Ramsbottom
    Bury
    BL0 9HX Lancashire
    Secretary
    8-10 Bolton Street Ramsbottom
    Bury
    BL0 9HX Lancashire
    British31212280001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SCAIFE, Alan
    Paradise Street
    Ramsbottom
    BL0 9BS Bury
    Paradise Works
    Lancashire
    England
    Director
    Paradise Street
    Ramsbottom
    BL0 9BS Bury
    Paradise Works
    Lancashire
    England
    United KingdomBritish31212290001
    SCAIFE, Florence Yvonne
    Paradise Street
    Ramsbottom
    BL0 9BS Bury
    Paradise Works
    Lancashire
    England
    Director
    Paradise Street
    Ramsbottom
    BL0 9BS Bury
    Paradise Works
    Lancashire
    England
    United KingdomBritish31212280001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CANOPY PRODUCTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackwoodmill Group Limited
    Blackwood Road
    OL13 0PZ Bacup
    Blackwood Mill
    England
    Apr 06, 2016
    Blackwood Road
    OL13 0PZ Bacup
    Blackwood Mill
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number09611132
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0