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Canopy Technologies Ltd

Canopy Technologies Ltd is an active company incorporated on 22 March 2017 with the registered office located in Stoke-on-Trent, Staffordshire. Canopy Technologies Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10685008
Private limited company
Age
8 years
Incorporated 22 March 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • In-House Counsel • French • Lives in France • Born in Sep 1984
Director • Head Of HR UK/Roi • British • Lives in England • Born in May 1965
Director • Engineer • British • Lives in England • Born in Oct 1984
Director • Michelin Simulation Services Director • French • Lives in France • Born in Jun 1970
Director • Senior Vice President, Motorsport Busine • French • Lives in France • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Canopy Simulations 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.04M
Increased by £811.68K (+357%)
Turnover
£2.2M
Increased by £2.2M (%)
Employees
8
Increased by 2 (+33%)
Total Assets
£1.44M
Increased by £960.09K (+200%)
Total Liabilities
-£196.51K
Decreased by £80.91K (-29%)
Net Assets
£1.24M
Increased by £1.04M (+515%)
Debt Ratio (%)
14%
Decreased by 44.19% (-76%)
Latest Activity
Mark Catherall Resigned
4 Months Ago on 27 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
8 Months Ago on 7 Jan 2025
Mr Mark Catherall Details Changed
9 Months Ago on 30 Nov 2024
Ms Gillian Ann Addy Appointed
9 Months Ago on 29 Nov 2024
Ali Rezgui Appointed
9 Months Ago on 29 Nov 2024
Caroline Talon-Tailhardat Resigned
9 Months Ago on 29 Nov 2024
Matthieu Bonardel Resigned
9 Months Ago on 29 Nov 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Compagnie Financière Michelin Sas (PSC) Appointed
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Termination of appointment of Mark Catherall as a director on 27 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 1 Apr 2025
Withdrawal of a person with significant control statement on 6 February 2025
Submitted on 6 Feb 2025
Notification of Compagnie Financière Michelin Sas as a person with significant control on 26 April 2023
Submitted on 6 Feb 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
Appointment of Ali Rezgui as a director on 29 November 2024
Submitted on 6 Dec 2024
Appointment of Ms Gillian Ann Addy as a director on 29 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Matthieu Bonardel as a director on 29 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Caroline Talon-Tailhardat as a director on 29 November 2024
Submitted on 5 Dec 2024
Repayment History
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