CANOPI FOUNDATION 1
Overview
| Company Name | CANOPI FOUNDATION 1 |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05976914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANOPI FOUNDATION 1?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CANOPI FOUNDATION 1 located?
| Registered Office Address | Canopi 82 Tanner Street SE1 3GN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANOPI FOUNDATION 1?
| Company Name | From | Until |
|---|---|---|
| CAN MEZZANINE LIMITED | Mar 31, 2009 | Mar 31, 2009 |
| CAN MEZZANINE (CAMDEN) LIMITED | Oct 24, 2006 | Oct 24, 2006 |
What are the latest accounts for CANOPI FOUNDATION 1?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CANOPI FOUNDATION 1?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for CANOPI FOUNDATION 1?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthew James Sampson as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Registered office address changed from Canopi 7-14 Great Dover Street London SE1 4YR England to Canopi 82 Tanner Street London SE1 3GN on Jun 14, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Stafford Edwards as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Jyotsna Jagmohan Chandrani as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Jenny Stafford Edwards on Nov 29, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR to Canopi 7-14 Great Dover Street London SE1 4YR on Nov 29, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed can mezzanine LIMITED\certificate issued on 21/11/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||
Satisfaction of charge 059769140002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059769140003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Stuart Phillip Dawson as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Francesca Durante as a director on Aug 13, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew James Sampson as a director on Jul 20, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of CANOPI FOUNDATION 1?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDRANI, Jyotsna Jagmohan | Director | 82 Tanner Street SE1 3GN London Canopi England | England | British | Banking Professional | 316741800001 | ||||
| DAWSON, Stuart Phillip | Director | 82 Tanner Street SE1 3GN London Canopi England | England | British | Managing Director | 131337390003 | ||||
| DONOHOE, Miles Nicholas | Director | 82 Tanner Street SE1 3GN London Canopi England | England | British | Public Relations | 262242330001 | ||||
| THOMPSON, Russell Holmes | Director | 82 Tanner Street SE1 3GN London Canopi England | England | British | Consultant | 49566320002 | ||||
| BOYD, Helen Jane | Secretary | 7-14 Great Dover Street SE1 4YR London Can Mezzanine England | 226352150001 | |||||||
| COOK, Leah Emily | Secretary | Twickenham Road TW7 7DR Isleworth 204 Middlesex | British | 134600100001 | ||||||
| SHUTE, John Philip | Secretary | 24 Furlong Road N7 8LS London | British | 88232130001 | ||||||
| ALEXANDER, James Arthur Francis | Director | 44 Montague Road TW10 6QJ Richmond Surrey | England | British | Company Director | 1440920001 | ||||
| CURRY, Timothy John Anderson | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | British | Accountant | 141176270001 | |||||
| DOVE-DIXON, Clive Robert | Director | Knoll Drive CV34 5YQ Warwick 20 England | England | British | Management Consultant | 204629180002 | ||||
| DURANTE, Francesca | Director | 7-14 Great Dover Street SE1 4YR London Can Mezzanine | England | Italian | Cfo | 256501980001 | ||||
| EDWARDS, Jennifer Stafford | Director | 7-14 Great Dover Street SE1 4YR London Canopi England | England | British | Lawyer | 261937370002 | ||||
| FRASER, Alistair John | Director | St Katharines Way E1W 1DD London Tower Bridge House United Kingdom | England | British | Chartered Accountant | 68612710005 | ||||
| MIARA, Judith | Director | 49 - 51 East Road N1 6AH London Can Mezzanine | Uk | British | None | 164411430001 | ||||
| MULCARE, Anthony | Director | 1 Lexham Mews W8 6JW London | England | British | Oil And Gas Industry Consultan | 388430002 | ||||
| OLASODE, Olu, Dr | Director | 2 Monks Orchard Road BR3 3BW Beckenham Kent | England | British | Accountant | 119801650001 | ||||
| PAULEY, Robin | Director | 6 Odessa Street SE16 7TW London Flat 62 | England | British | Director | 132686070001 | ||||
| REDDINGS, Tracey Lynn | Director | 8 Wilhemina Avenue CR5 1NH Coulsdon Surrey | England | British | Executive Director | 69555330003 | ||||
| SAMPSON, Matthew James | Director | 82 Tanner Street SE1 3GN London Canopi England | England | British | Chartered Surveyor | 208058410001 | ||||
| SHAPLAND, Leo | Director | Aldwych WC2B 4AE London 61 Uk | Uk | British | Property Investment | 164796330001 | ||||
| STEVENSON-DODD, Matthew David | Director | Canterbury Court 1-3 Brixton Road SW9 6DE London Street League United Kingdom | United Kingdom | British | Charity Ceo | 140916990001 | ||||
| TAYLOR THOMPSON, Helen Margaret | Director | P O Box 4040 CV32 5YJ Leamington Spa Thare Machi Education United Kingdom | United Kingdom | British | None | 20707370003 | ||||
| WICKS, Richard Bernard | Director | Fox Lane Palmers Green N13 4AH London 22 | British | Property Director | 139405810001 | |||||
| WILLIAMS, Tamasin Bernice | Director | 7-14 Great Dover Street SE1 4YR London Can Mezzanine | England | British | Head Of Brand Communication | 262387340001 |
What are the latest statements on persons with significant control for CANOPI FOUNDATION 1?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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