CANOPY MIDCO LIMITED
Overview
| Company Name | CANOPY MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11070388 |
| 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 CANOPY MIDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CANOPY MIDCO LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANOPY MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CANOPY MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for CANOPY MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 25 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Canopy Holdco Limited as a person with significant control on Nov 27, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Bath Yard Bath Lane Moira Swadlincote DE12 6BA England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Nov 27, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Charlotte Owen as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bruce James Mckendrick as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 25 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 28 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Michael Steven Graham as a director on May 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 27 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Alexander Peter James Priestley as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Who are the officers of CANOPY MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONOGHUE, Graham | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 276450250001 | |||||
| OWEN, Charlotte Mary Scott | Director | 1 City Place Queens Road CH1 3BQ Chester Forge Holiday Group United Kingdom | United Kingdom | British | 334279210001 | |||||
| BURNS, David | Director | Bath Yard Moira De12 6ba DE12 6BA Swadlincote Bath Yard Derbyshire England | United Kingdom | British | 67605640003 | |||||
| CORBETT, Adam | Director | 123 Victoria Street SW1E 6DE London 10th Floor United Kingdom | United Kingdom | British | 241224240001 | |||||
| ELLIS, Jonthan | Director | Bath Yard Moira DE12 6BA Swadlincote Bath Yard England | England | British | 241677790001 | |||||
| GRAHAM, Michael Steven | Director | Bath Lane Moira DE12 6BA Swadlincote Bath Yard England | United Kingdom | British | 276524720001 | |||||
| MCKENDRICK, Bruce James | Director | Bath Lane Moira DE12 6BA Swadlincote Bath Yard England | England | British | 197653490001 | |||||
| MCKENDRICK, James Bruce | Director | Bath Lane Moira DE12 6BA Swadlincote Bath Yard England | England | British | 154043480001 | |||||
| PRIESTLEY, Alexander Peter James | Director | Bath Lane Moira DE12 6BA Swadlincote Bath Yard England | England | British | 296465930001 | |||||
| PRIESTLEY, Alexander Peter James | Director | Moira DE12 6BA Swadlincote Bath Yard, Bath Lane Derbyshire United Kingdom | United Kingdom | British | 265315770001 | |||||
| SKINNER, William Joseph | Director | Bath Yard Moira De12 6ba DE12 6BA Swadlincote Bath Yard Derbyshire England | England | British | 240288950001 | |||||
| SQUIRES, James Jonathan | Director | Bath Yard Moira De12 6ba DE12 6BA Swadlincote Bath Yard Derbyshire England | England | British | 241224270001 |
Who are the persons with significant control of CANOPY MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canopy Holdco Limited | Nov 17, 2017 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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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