Menna Overview
Here’s a quick overview of CANIS TOPCO LIMITED 👀 — a London based business that started in 2022.
CANIS TOPCO LIMITED
- Company statusactive
- Company No14183896
- Age4 years 1 month Incorporated 20 June 2022
- Officers7
Address
130 Shaftesbury Avenue, London, W1D 5EU, England
CANIS TOPCO LIMITED is an active company incorporated on 20 June 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jun 2024
Capital Allotment Shares
2 Years Ago on 10 May 2024
Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jan 2024
Capital Allotment Shares
2 Years Ago on 04 Dec 2023
Resolution
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Gazette Filings Brought Up To Date
2 Years Ago on 06 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jul 2023
Capital Allotment Shares
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Resolution
3 Years Ago on 21 Apr 2023
Capital Allotment Shares
3 Years Ago on 08 Apr 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERN, Yvonne | secretary | 01 Feb 2024 | |
| EASTERBROOK, Stewart Russell | director | Oct 1970 | 16 May 2023 |
| FROGLEY, Sue | director | Oct 1963 | 29 Apr 2025 |
| HARPER, Paul Robert | director | Aug 1979 | 20 Jun 2022 |
| MANUEL, Tristan | director | Oct 1984 | 20 Jun 2022 |
| NEWNHAM, Eric Robert | director | Aug 1959 | 26 Jul 2022 |
| SAUNTER, Michael Peter | director | Apr 1969 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equistone Partners Europe Limited | 20 Jun 2022 |
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Here’s a quick overview of CANIS TOPCO LIMITED 👀 — a London based business that started in 2022.