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Canigou ACD Limited

Canigou ACD Limited is a dormant company incorporated on 20 December 2021 with the registered office located in London, Greater London. Canigou ACD Limited was registered 3 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
13808286
Private limited company
Age
3 years
Incorporated 20 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (6 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
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
Canigou Bess Ltd
Craig Michael Copeland and Justin Brian Passfield are mutual people.
Active
Shine ASD Ltd
Justin Brian Passfield is a mutual person.
Active
Canigou Services Ltd
Justin Brian Passfield is a mutual person.
Active
Canigou BGG Ltd
Justin Brian Passfield is a mutual person.
Active
Pyrogem Limited
Justin Brian Passfield is a mutual person.
Active
Canigou PTD Ltd
Justin Brian Passfield is a mutual person.
Active
Canigou Autoclave Holdings Limited
Justin Brian Passfield is a mutual person.
Active
Canigou ACD Hunterston Ltd
Justin Brian Passfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 19 May 2025
Justin Brian Passfield Resigned
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
1St Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
3 Years Ago on 19 May 2022
Mr Craig Michael Copeland (PSC) Details Changed
3 Years Ago on 18 May 2022
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 May 2025
Termination of appointment of Justin Brian Passfield as a director on 23 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 5 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 2 Jun 2023
Confirmation statement made on 19 May 2022 with no updates
Submitted on 19 May 2022
Change of details for Mr Craig Michael Copeland as a person with significant control on 18 May 2022
Submitted on 18 May 2022
Repayment History
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