Introduction
Watch Company
C
CANOPY MIDCO LIMITED
CANOPY MIDCO LIMITED is an active company incorporated on 17 November 2017 with the registered office located in Altrincham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CANOPY MIDCO LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11070388
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (6 months ago)
Submitted on 15 December 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
Bath Yard Bath Lane Moira Swadlincote DE12 6BA England
From: 27 November 2020To: 27 November 2025
Bath Yard Bath Yard Moira Swadlincote DE12 6BA England
From: 30 November 2018To: 27 November 2020
Bath Yard Bath Yard Moira Swadlincote Derbyshire DE12 6BA England
From: 4 January 2018To: 30 November 2018
PO Box DE12 6BA Bath Yard Bath Yard Moira Swadlincote Derbyshire DE12 6BA England
From: 4 January 2018To: 4 January 2018
10th Floor 123 Victoria Street London SW1E 6DE United Kingdom
From: 17 November 2017To: 4 January 2018
24 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
20
Officers
0
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
DONOGHUE, Graham
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1973
Director
Appointed 27 Apr 2022
DONOGHUE, Graham
1 Ashley Road, AltrinchamWA14 2DT
Born September 1973
Director
27 Apr 2022
Active
OWEN, Charlotte Mary Scott
Active1 City Place, ChesterCH1 3BQ
Born September 1987
Director
Appointed 21 Mar 2025
OWEN, Charlotte Mary Scott
1 City Place, ChesterCH1 3BQ
Born September 1987
Director
21 Mar 2025
Active
BURNS, David
ResignedBath Yard, SwadlincoteDE12 6BA
Born June 1970
Director
Appointed 17 Nov 2017
Resigned 18 Dec 2017
BURNS, David
Bath Yard, SwadlincoteDE12 6BA
Born June 1970
Director
17 Nov 2017
Resigned 18 Dec 2017
Resigned
CORBETT, Adam
Resigned123 Victoria Street, LondonSW1E 6DE
Born November 1981
Director
Appointed 13 Dec 2017
Resigned 18 Dec 2017
CORBETT, Adam
123 Victoria Street, LondonSW1E 6DE
Born November 1981
Director
13 Dec 2017
Resigned 18 Dec 2017
Resigned
ELLIS, Jonthan
ResignedBath Yard, SwadlincoteDE12 6BA
Born April 1978
Director
Appointed 18 Dec 2017
Resigned 31 Oct 2019
ELLIS, Jonthan
Bath Yard, SwadlincoteDE12 6BA
Born April 1978
Director
18 Dec 2017
Resigned 31 Oct 2019
Resigned
GRAHAM, Michael Steven
ResignedBath Lane, SwadlincoteDE12 6BA
Born April 1964
Director
Appointed 27 Apr 2022
Resigned 14 May 2024
GRAHAM, Michael Steven
Bath Lane, SwadlincoteDE12 6BA
Born April 1964
Director
27 Apr 2022
Resigned 14 May 2024
Resigned
MCKENDRICK, Bruce James
ResignedBath Lane, SwadlincoteDE12 6BA
Born March 1962
Director
Appointed 18 Dec 2017
Resigned 02 Oct 2025
MCKENDRICK, Bruce James
Bath Lane, SwadlincoteDE12 6BA
Born March 1962
Director
18 Dec 2017
Resigned 02 Oct 2025
Resigned
MCKENDRICK, James Bruce
ResignedBath Lane, SwadlincoteDE12 6BA
Born March 1962
Director
Appointed 18 Dec 2017
Resigned 27 Apr 2022
MCKENDRICK, James Bruce
Bath Lane, SwadlincoteDE12 6BA
Born March 1962
Director
18 Dec 2017
Resigned 27 Apr 2022
Resigned
PRIESTLEY, Alexander Peter James
ResignedBath Lane, SwadlincoteDE12 6BA
Born August 1980
Director
Appointed 01 Nov 2019
Resigned 23 Feb 2023
PRIESTLEY, Alexander Peter James
Bath Lane, SwadlincoteDE12 6BA
Born August 1980
Director
01 Nov 2019
Resigned 23 Feb 2023
Resigned
PRIESTLEY, Alexander Peter James
ResignedMoira, SwadlincoteDE12 6BA
Born August 1980
Director
Appointed 01 Nov 2019
Resigned 27 Apr 2022
PRIESTLEY, Alexander Peter James
Moira, SwadlincoteDE12 6BA
Born August 1980
Director
01 Nov 2019
Resigned 27 Apr 2022
Resigned
SKINNER, William Joseph
ResignedBath Yard, SwadlincoteDE12 6BA
Born September 1984
Director
Appointed 17 Nov 2017
Resigned 18 Dec 2017
SKINNER, William Joseph
Bath Yard, SwadlincoteDE12 6BA
Born September 1984
Director
17 Nov 2017
Resigned 18 Dec 2017
Resigned
SQUIRES, James Jonathan
ResignedBath Yard, SwadlincoteDE12 6BA
Born September 1985
Director
Appointed 13 Dec 2017
Resigned 18 Dec 2017
SQUIRES, James Jonathan
Bath Yard, SwadlincoteDE12 6BA
Born September 1985
Director
13 Dec 2017
Resigned 18 Dec 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Canopy Holdco Limited
Active1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2017
Canopy Holdco Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2017
Active
Filing History
64
Description
Type
Date Filed
Document
28 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2025
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
10 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2023
10 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2022
27 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2020
27 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2020
7 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2019
30 November 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 November 2018
30 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 November 2018
30 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2018
4 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2018
4 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2018
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017