SAWDAY'S CANOPY & STARS LIMITED

SAWDAY'S CANOPY & STARS LIMITED

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

    Company NameSAWDAY'S CANOPY & STARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09088366
    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 SAWDAY'S CANOPY & STARS LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is SAWDAY'S CANOPY & STARS LIMITED located?

    Registered Office Address
    Merchants House
    Wapping Road
    BS1 4RW Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAWDAY'S CANOPY & STARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SAWDAY'S CANOPY & STARS LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2027
    Next Confirmation Statement DueJun 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2026
    OverdueNo

    What are the latest filings for SAWDAY'S CANOPY & STARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    21 pagesAA

    Confirmation statement made on Jun 14, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas Henry Dixon on Sep 01, 2019

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Termination of appointment of George Alastair Ronald Sawday as a director on Aug 15, 2022

    1 pagesTM01

    Confirmation statement made on Jun 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Registration of charge 090883660001, created on Jun 08, 2020

    24 pagesMR01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Michael William John Bevens as a director on Nov 01, 2018

    2 pagesAP01

    Notification of Alastair Sawday Publishing Co. Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Termination of appointment of Gonzalo Alonso Trujillo as a director on Sep 07, 2018

    1 pagesTM01

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Who are the officers of SAWDAY'S CANOPY & STARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVENS, Michael William John
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    Director
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    EnglandBritish252268130001
    DIXON, Thomas Henry
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    United Kingdom
    Director
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    United Kingdom
    EnglandBritish316703210001
    SAWDAY, Toby Alastair
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    United Kingdom
    Director
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    United Kingdom
    United KingdomBritish134974770002
    ALASTAIR SAWDAY PUBLISHING CO. LTD
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    United Kingdom
    Director
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02812527
    188584710001
    SAWDAY, George Alastair Ronald
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    United Kingdom
    Director
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    United Kingdom
    EnglandBritish6825390001
    TRUJILLO, Gonzalo Alonso
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    United Kingdom
    Director
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    United Kingdom
    EnglandBritish129886490002

    Who are the persons with significant control of SAWDAY'S CANOPY & STARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    England
    Apr 06, 2016
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02812527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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