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Canigou Capital Ltd

Canigou Capital Ltd is a dormant company incorporated on 23 January 2014 with the registered office located in London, Greater London. Canigou Capital Ltd was registered 11 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
08857762
Private limited company
Age
11 years
Incorporated 23 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 4 Jul 2022 (3 years ago)
Previous address was The Wheelhouse, Angel Court 81 st. Clements Street Oxford OX4 1AW England
Telephone
020 32891369
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in China • Born in Oct 1978
Mr Justin Brian Passfield
PSC • British • Lives in UK • Born in Jun 1965
Mr Craig Michael Copeland
PSC • British • Lives in China • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Canigou Renewable Energy Ltd
Justin Brian Passfield is a mutual person.
Active
Bright Energy Services Ltd
Justin Brian Passfield is a mutual person.
Active
Shine Australia One Ltd
Justin Brian Passfield is a mutual person.
Active
Shine FSD Ltd
Justin Brian Passfield is a mutual person.
Active
Canigou UMS Ltd
Justin Brian Passfield is a mutual person.
Active
Energy Village Limited
Justin Brian Passfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£101
Increased by £101 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Decreased by £123 (-55%)
Total Liabilities
£0
Decreased by £224 (-100%)
Net Assets
£101
Increased by £101 (%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 3 Mar 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Mr Justin Brian Passfield Details Changed
2 Years 5 Months Ago on 9 Jun 2023
Mr Craig Michael Copeland Details Changed
2 Years 5 Months Ago on 9 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Mar 2025
Confirmation statement made on 22 March 2024 with no updates
Submitted on 27 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Director's details changed for Mr Craig Michael Copeland on 9 June 2023
Submitted on 23 Jun 2023
Director's details changed for Mr Justin Brian Passfield on 9 June 2023
Submitted on 23 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 28 Mar 2023
Registered office address changed from The Wheelhouse, Angel Court 81 st. Clements Street Oxford OX4 1AW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from Leadenhall Building 122, Leadenhall Street London EC3V 4AB England to The Wheelhouse, Angel Court 81 st. Clements Street Oxford OX4 1AW on 9 June 2022
Submitted on 9 Jun 2022
Repayment History
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