CANIS TOPCO LIMITED
Overview
| Company Name | CANIS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14183896 |
| 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 CANIS TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CANIS TOPCO LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue W1D 5EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANIS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CANIS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for CANIS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 16 pages | CS01 | ||||||||||||||
Registered office address changed from Holden House Rathbone Place London W1T 1JU England to 130 Shaftesbury Avenue London W1D 5EU on May 16, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Sue Frogley as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 19 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 12 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 12 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 10, 2023
| 13 pages | RP04SH01 | ||||||||||||||
Appointment of Yvonne Fern as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Michael Peter Saunter as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Grant Bruce Murray as a director on Jan 11, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 10, 2023
| 12 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Barry Howard Cupples as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 18 pages | CS01 | ||||||||||||||
Change of details for Equistone Partners Europe Limited as a person with significant control on Jul 26, 2022 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on May 16, 2023
| 10 pages | SH01 | ||||||||||||||
Appointment of Mr Stewart Russell Easterbrook as a director on May 16, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2023
| 10 pages | SH01 | ||||||||||||||
Who are the officers of CANIS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERN, Yvonne | Secretary | Shaftesbury Avenue W1D 5EU London 130 England | 319729350001 | |||||||
| EASTERBROOK, Stewart Russell | Director | Rathbone Place W1T 1JU London Holden House England | England | British | 134618250001 | |||||
| FROGLEY, Sue | Director | Shaftesbury Avenue W1D 5EU London 130 England | England | British | 244838370001 | |||||
| HARPER, Paul Robert | Director | Shaftesbury Avenue W1D 5EU London 130 England | United Kingdom | British | 221575670001 | |||||
| MANUEL, Tristan | Director | Shaftesbury Avenue W1D 5EU London 130 England | England | British | 240638180001 | |||||
| NEWNHAM, Eric Robert | Director | Shaftesbury Avenue W1D 5EU London 130 England | England | British | 222359750001 | |||||
| SAUNTER, Michael Peter | Director | Shaftesbury Avenue W1D 5EU London 130 England | United Kingdom | British | 114239130001 | |||||
| CUPPLES, Barry Howard | Director | Rathbone Place W1T 1JU London Holden House England | England | British | 298539550001 | |||||
| MURRAY, Grant Bruce | Director | Rathbone Place W1T 1JU London Holden House England | England | British | 201625300001 |
Who are the persons with significant control of CANIS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equistone Partners Europe Limited | Jun 20, 2022 | 60 Ludgate Hill EC4M 7AW London One New Ludgate 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