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Canigou BGG Ltd

Canigou BGG Ltd is an active company incorporated on 3 November 2020 with the registered office located in London, Greater London. Canigou BGG Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
12994563
Private limited company
Age
4 years
Incorporated 3 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
71-75 Shelton Street
Oxford
Oxfordshire
WC2H 9JQ
Address changed on 20 Nov 2024 (9 months ago)
Previous address was PO Box 4385 12994563 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Oct 1978
Mr Craig Michael Copeland
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Shine ASD Ltd
Craig Michael Copeland and Justin Brian Passfield are mutual people.
Active
Canigou Services Ltd
Craig Michael Copeland and Justin Brian Passfield are mutual people.
Active
Canigou Autoclave Holdings Limited
Craig Michael Copeland and Justin Brian Passfield are mutual people.
Active
Canigou ACD Hunterston Ltd
Craig Michael Copeland and Justin Brian Passfield are mutual people.
Active
Shine FSD Ltd
Craig Michael Copeland is a mutual person.
Active
Pyrogem Limited
Justin Brian Passfield is a mutual person.
Active
Canigou Bess Ltd
Justin Brian Passfield is a mutual person.
Active
Canigou PTD Ltd
Justin Brian Passfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.9K
Decreased by £86.35K (-89%)
Total Liabilities
-£394.63K
Same as previous period
Net Assets
-£383.73K
Decreased by £86.35K (+29%)
Debt Ratio (%)
3620%
Increased by 3213.98% (+792%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 28 Aug 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 23 Nov 2024
Registered Address Changed
9 Months Ago on 20 Nov 2024
Compulsory Gazette Notice
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Craig Michael Copeland Details Changed
1 Year 10 Months Ago on 16 Nov 2023
Mr Craig Michael Copeland (PSC) Details Changed
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years Ago on 23 Aug 2023
Get Credit Report
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Second filing of Confirmation Statement dated 2 November 2022
Submitted on 1 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Nov 2024
Registered office address changed from PO Box 4385 12994563 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Oxford Oxfordshire WC2H 9JQ on 20 November 2024
Submitted on 20 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 13 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 5 Aug 2024
Submitted on 22 Mar 2024
Change of details for Mr Craig Michael Copeland as a person with significant control on 16 November 2023
Submitted on 16 Nov 2023
Director's details changed for Mr Craig Michael Copeland on 16 November 2023
Submitted on 16 Nov 2023
Repayment History
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