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Canopy Simulations Ltd

Canopy Simulations Ltd is an active company incorporated on 4 December 2015 with the registered office located in Stoke-on-Trent, Staffordshire. Canopy Simulations Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09902966
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
Campbell Road
,
Stoke-On-Trent
ST4 4EY
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was 15 Oyster Quay High Street Hamble Southampton SO31 4BQ England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Catherall
Director • Engineer • British • Lives in England • Born in Oct 1984
Gillian ANN Addy
Director • Head Of HR UK/Roi • British • Lives in England • Born in May 1965
Matthieu Bonardel
Director • Senior Vice President, Motorsport Busine • French • Lives in France • Born in Mar 1972
Caroline Talon-Tailhardat
Director • In-House Counsel • French • Lives in France • Born in Sep 1984
Ali Rezgui
Director • Michelin Simulation Services Director • French • Lives in France • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canopy Technologies Ltd
Mark Catherall, Caroline Talon-Tailhardat, and 2 more are mutual people.
Active
Michelin Pensions Trust Limited
Gillian ANN Addy is a mutual person.
Active
Michelin Lifestyle Limited
Gillian ANN Addy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£309.49K
Increased by £191.91K (+163%)
Turnover
£2.49M
Increased by £2.49M (%)
Employees
3
Same as previous period
Total Assets
£645.66K
Increased by £256.78K (+66%)
Total Liabilities
-£602.78K
Increased by £251.39K (+72%)
Net Assets
£42.88K
Increased by £5.4K (+14%)
Debt Ratio (%)
93%
Increased by 3% (+3%)
See 10 Year Full Financials
Latest Activity
Mark Catherall Resigned
4 Months Ago on 27 Apr 2025
Small Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Mark Catherall Details Changed
9 Months Ago on 30 Nov 2024
Ali Rezgui Appointed
9 Months Ago on 29 Nov 2024
Ms Gillian Ann Addy Appointed
9 Months Ago on 29 Nov 2024
Matthieu Bonardel Resigned
9 Months Ago on 29 Nov 2024
Caroline Talon-Tailhardat Resigned
9 Months Ago on 29 Nov 2024
Canopy Technologies Ltd. (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
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Documents
Termination of appointment of Mark Catherall as a director on 27 April 2025
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Director's details changed for Mr Mark Catherall on 30 November 2024
Submitted on 10 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Ms Gillian Ann Addy as a director on 29 November 2024
Submitted on 6 Dec 2024
Appointment of Ali Rezgui as a director on 29 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Caroline Talon-Tailhardat as a director on 29 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Matthieu Bonardel as a director on 29 November 2024
Submitted on 5 Dec 2024
Registered office address changed from 15 Oyster Quay High Street Hamble Southampton SO31 4BQ England to Campbell Road , Stoke-on-Trent ST4 4EY on 25 October 2024
Submitted on 25 Oct 2024
Registered office address changed from Campbell Road , Stoke-on-Trent ST4 4EY England to Campbell Road , Stoke-on-Trent ST4 4EY on 25 October 2024
Submitted on 25 Oct 2024
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Repayment History
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