Company number 09457104
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 1 LUCASTES MEWS, PADDOCKHALL ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 October 2016; Particulars of variation of rights attached to shares. The most likely internet sites of CANOPUS FINANCIAL SERVICES LIMITED are www.canopusfinancialservices.co.uk, and www.canopus-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Balcombe Rail Station is 3.8 miles; to Three Bridges Rail Station is 8.2 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canopus Financial Services Limited is a Private Limited Company.
The company registration number is 09457104. Canopus Financial Services Limited has been working since 25 February 2015.
The present status of the company is Active. The registered address of Canopus Financial Services Limited is 1 Lucastes Mews Paddockhall Road Haywards Heath West Sussex England Rh16 1he. . PARISH, Nicholas John is a Director of the company. SHOESMITH, Martin is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Martin Shoesmith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Parish
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANOPUS FINANCIAL SERVICES LIMITED Events
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
02 Dec 2016
Total exemption full accounts made up to 31 October 2016
09 May 2016
Particulars of variation of rights attached to shares
26 Apr 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
25 Apr 2016
Change of share class name or designation
...
... and 1 more events
16 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
30 Dec 2015
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Previous accounting period shortened from 28 February 2016 to 31 October 2015
19 May 2015
Registered office address changed from 14 Denton Road Eastbourne East Sussex BN20 7SU United Kingdom to 1 Lucastes Mews Paddockhall Road Haywards Heath West Sussex RH16 1HE on 19 May 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
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MODEL ARTICLES ‐
Model articles adopted