ZENITH CANOPY STRUCTURES LIMITED

ZENITH CANOPY STRUCTURES LIMITED

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

    Company NameZENITH CANOPY STRUCTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05268058
    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 ZENITH CANOPY STRUCTURES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ZENITH CANOPY STRUCTURES LIMITED located?

    Registered Office Address
    Dairy House Money Row Green
    Holyport
    SL6 2ND Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZENITH CANOPY STRUCTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ZENITH CANOPY STRUCTURES LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for ZENITH CANOPY STRUCTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 052680580001 in full

    1 pagesMR04

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    8 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 3,500
    6 pagesSH01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Registration of charge 052680580001, created on Jun 19, 2017

    23 pagesMR01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Registered office address changed from 55 Russell Street Reading Berkshire RG1 7XG to Dairy House Money Row Green Holyport Maidenhead SL6 2nd on Apr 06, 2017

    1 pagesAD01

    Confirmation statement made on Oct 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Who are the officers of ZENITH CANOPY STRUCTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNERS, Ian
    37 Julius Hill
    Warfield
    RG42 3UN Bracknell
    Secretary
    37 Julius Hill
    Warfield
    RG42 3UN Bracknell
    British100947410001
    GILBERT, Craig
    Arkwright Drive Binfield
    RG42 1FX Bracknell
    17
    Director
    Arkwright Drive Binfield
    RG42 1FX Bracknell
    17
    EnglandBritishDirector100947390002
    MANNERS, Ian
    37 Julius Hill
    Warfield
    RG42 3UN Bracknell
    Director
    37 Julius Hill
    Warfield
    RG42 3UN Bracknell
    EnglandBritishDirector100947410001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    REEVES, Michael David
    84 Church Street
    RG45 7AN Crowthorne
    Director
    84 Church Street
    RG45 7AN Crowthorne
    United KingdomBritishDirector100947400002

    Who are the persons with significant control of ZENITH CANOPY STRUCTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Manners
    Money Row Green
    Holyport
    SL6 2ND Maidenhead
    Dairy House
    England
    Apr 06, 2016
    Money Row Green
    Holyport
    SL6 2ND Maidenhead
    Dairy House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Craig Gilbert
    Money Row Green
    Holyport
    SL6 2ND Maidenhead
    Dairy House
    England
    Apr 06, 2016
    Money Row Green
    Holyport
    SL6 2ND Maidenhead
    Dairy House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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