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CANOPUS SOLUTIONS LIMITED

CANOPUS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCANOPUS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08190744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CANOPUS SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CANOPUS SOLUTIONS LIMITED located?

    Registered Office Address
    Cumnor Road Wootton
    Boars Hill
    OX1 5JW Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of CANOPUS SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 1152 LIMITEDAug 24, 2012Aug 24, 2012

    What are the latest accounts for CANOPUS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for CANOPUS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 24, 2022 with updates

    		3 pagesCS01

    Termination of appointment of John William Dobson as a secretary on Dec 06, 2021

    		1 pagesTM02

    Appointment of Mr Damian Gilchrist Wyles as a secretary on Dec 06, 2021

    		2 pagesAP03

    Accounts for a small company made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2017

    		12 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2016

    		12 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		5 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Jan 31, 2015

    		14 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Jan 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of CANOPUS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLES, Damian Gilchrist
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    		Secretary
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    		290329500001
    JONES, Guy John Peter
    Margaret Street
    W1W 8RD London
    2
    United Kingdom
    		Director
    Margaret Street
    W1W 8RD London
    2
    United Kingdom
    		United KingdomBritishManaging Director167403040001
    LITTLE, Daniel John
    Margaret Street
    W1W 8RD London
    2
    United Kingdom
    		Director
    Margaret Street
    W1W 8RD London
    2
    United Kingdom
    		United KingdomBritishCommercial Director167405310001
    DOBSON, John William
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    United Kingdom
    		Secretary
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    United Kingdom
    		184160600001
    EVANS, Sarah May
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    United Kingdom
    		Secretary
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    United Kingdom
    		171602470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANOPUS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J. Brand Ltd
    Cumnor Road
    Wootton, Boars Hill
    OX1 5JW Oxford
    Lowe And Oliver Ltd
    England
    		Apr 06, 2016
    Cumnor Road
    Wootton, Boars Hill
    OX1 5JW Oxford
    Lowe And Oliver Ltd
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House, Cardiff
    Registration Number00279524
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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