Introduction
Watch Company
C
CANOPY COLLECTIONS LTD
CANOPY COLLECTIONS LTD is an active company incorporated on 26 June 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in commercial art galleries. CANOPY COLLECTIONS LTD was registered 5 years ago.(SIC: 47781)
Status
active
Active since 5 years ago
Company No
12699653
LTD Company
Age
5 Years
Incorporated 26 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
3 Bloomsbury Place London, WC1A 2QA,
Previous Addresses
Jubilee House 2 Jubilee Place London SW3 3TQ England
From: 4 May 2023To: 17 January 2025
99 Kings Road First Floor London SW3 4PA England
From: 26 June 2020To: 4 May 2023
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CREED TAX ADVISERS LTD
ActiveSandpit Road, DartfordDA1 5BU
Corporate secretary
Appointed 27 Jun 2022
CREED TAX ADVISERS LTD
Sandpit Road, DartfordDA1 5BU
Corporate secretary
27 Jun 2022
Active
CHIGNAC, Louise Jeanne
ActiveBloomsbury Place, LondonWC1A 2QA
Born February 1990
Director
Appointed 26 Jun 2020
CHIGNAC, Louise Jeanne
Bloomsbury Place, LondonWC1A 2QA
Born February 1990
Director
26 Jun 2020
Active
GANANSIA, Cecile Anne
ActiveBloomsbury Place, LondonWC1A 2QA
Born March 1981
Director
Appointed 26 Jun 2020
GANANSIA, Cecile Anne
Bloomsbury Place, LondonWC1A 2QA
Born March 1981
Director
26 Jun 2020
Active
AZOULAY, Philippe
ResignedKings Road, LondonSW3 4PA
Born September 1980
Director
Appointed 26 Jun 2020
Resigned 23 May 2022
AZOULAY, Philippe
Kings Road, LondonSW3 4PA
Born September 1980
Director
26 Jun 2020
Resigned 23 May 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Cecile Anne Ganansia
ActiveBloomsbury Place, LondonWC1A 2QA
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2020
Mrs Cecile Anne Ganansia
Bloomsbury Place, LondonWC1A 2QA
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2020
Active
Miss Louise Jeanne Chignac
ActiveBloomsbury Place, LondonWC1A 2QA
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2020
Miss Louise Jeanne Chignac
Bloomsbury Place, LondonWC1A 2QA
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2020
Active
Filing History
30
Description
Type
Date Filed
Document
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
4 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2023
27 June 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2022
17 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 September 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 September 2021