CANOPY ENTERPRISES LIMITED
LONDON LITHOCLASE LIMITED

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Company number 05053020
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address KLACO HOUSE, 28-30 ST JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of CANOPY ENTERPRISES LIMITED are www.canopyenterprises.co.uk, and www.canopy-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canopy Enterprises Limited is a Private Limited Company. The company registration number is 05053020. Canopy Enterprises Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Canopy Enterprises Limited is Klaco House 28 30 St John S Square London Ec1m 4dn. . MASTERPLAN MANAGEMENT LIMITED is a Secretary of the company. CAVADINI, Paolo Matteo, Doctor is a Director of the company. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MASTERPLAN MANAGEMENT LIMITED
Appointed Date: 18 December 2006

Director
CAVADINI, Paolo Matteo, Doctor
Appointed Date: 23 March 2004
61 years old

Resigned Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 18 December 2006
Appointed Date: 23 February 2004

Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Doctor Paolo Matteo Cavadini
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Massimo Giovenzana
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANOPY ENTERPRISES LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 28 February 2016
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 30 more events
05 Feb 2005
Secretary's particulars changed
13 Apr 2004
New director appointed
31 Mar 2004
Director resigned
26 Mar 2004
Company name changed lithoclase LIMITED\certificate issued on 26/03/04
23 Feb 2004
Incorporation