CROWN AND CANOPY LTD

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

    Company NameCROWN AND CANOPY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13384054
    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 CROWN AND CANOPY LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CROWN AND CANOPY LTD located?

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

    What are the latest accounts for CROWN AND CANOPY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CROWN AND CANOPY LTD?

    Last Confirmation Statement Made Up ToMay 09, 2027
    Next Confirmation Statement DueMay 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2026
    OverdueNo

    What are the latest filings for CROWN AND CANOPY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2026 with no updates

    3 pagesCS01

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

    11 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 29, 2024 to Dec 31, 2024

    1 pagesAA01

    Micro company accounts made up to Nov 29, 2023

    7 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    4 pagesCS01

    Previous accounting period shortened from Apr 30, 2024 to Nov 29, 2023

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Cessation of Edward John Busby as a person with significant control on Nov 30, 2023

    1 pagesPSC07

    Notification of Alastair Sawday Publishing Co. Ltd as a person with significant control on Nov 30, 2023

    2 pagesPSC02

    Director's details changed for Mr Thomas Henry Dixon on Nov 30, 2023

    2 pagesCH01

    Appointment of Mr Michael William John Bevens as a director on Nov 30, 2023

    2 pagesAP01

    Registered office address changed from 12 Church Avenue Easton Bristol BS5 6DY England to Merchants House Wapping Road Bristol BS1 4RW on Dec 05, 2023

    1 pagesAD01

    Appointment of Mr Thomas Henry Dixon as a director on Nov 30, 2023

    2 pagesAP01

    Amended micro company accounts made up to Apr 30, 2022

    4 pagesAAMD

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Previous accounting period shortened from May 31, 2022 to Apr 30, 2022

    1 pagesAA01

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 141 Whitehall Road Bristol BS5 9BJ England to 12 Church Avenue Easton Bristol BS5 6DY on Jun 30, 2022

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 10, 2021

    Statement of capital on May 10, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of CROWN AND CANOPY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVENS, Michael William John
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    England
    Director
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    England
    EnglandBritish252268130001
    BUSBY, Edward John
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    England
    Director
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    England
    EnglandBritish282958600001
    DIXON, Thomas Henry
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    England
    Director
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    England
    EnglandBritish316703210001

    Who are the persons with significant control of CROWN AND CANOPY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    England
    Nov 30, 2023
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02812527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward John Busby
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    England
    May 10, 2021
    Wapping Road
    BS1 4RW Bristol
    Merchants House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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