Introduction
Watch Company
C
CANOPY CROPS LTD
CANOPY CROPS LTD is an active company incorporated on 11 April 2023 with the registered office located in Newton Abbot. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of fruit and vegetables. CANOPY CROPS LTD was registered 3 years ago.(SIC: 46310)
Status
active
Active since 3 years ago
Company No
14792163
LTD Company
Age
3 Years
Incorporated 11 April 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2026 (1 month ago)
Submitted on 24 April 2026 (1 month ago)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Previous Company Names
O22 HOLDING CO 1 LTD
From: 11 April 2023To: 7 June 2023
Address
N23 Upper North Block Seale Hayne Newton Abbot, TQ12 6NQ,
Previous Addresses
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 14 November 2024To: 11 February 2025
Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom
From: 11 April 2023To: 14 November 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 24
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EBDON, Thomas Andrew James
ActiveUpper North Block, Newton AbbotTQ12 6NQ
Born October 1988
Director
Appointed 15 Jun 2023
EBDON, Thomas Andrew James
Upper North Block, Newton AbbotTQ12 6NQ
Born October 1988
Director
15 Jun 2023
Active
JONES, Christopher John
ActiveUpper North Block, Newton AbbotTQ12 6NQ
Born August 1993
Director
Appointed 11 Apr 2023
JONES, Christopher John
Upper North Block, Newton AbbotTQ12 6NQ
Born August 1993
Director
11 Apr 2023
Active
OUGH, David William
ActiveUpper North Block, Newton AbbotTQ12 6NQ
Born May 1955
Director
Appointed 11 Apr 2023
OUGH, David William
Upper North Block, Newton AbbotTQ12 6NQ
Born May 1955
Director
11 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Andrew James Ebdon
ActiveUpper North Block, Newton AbbotTQ12 6NQ
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Aug 2023
Mr Thomas Andrew James Ebdon
Upper North Block, Newton AbbotTQ12 6NQ
Born October 1988
Ownership of shares 25 to 50 percent
15 Aug 2023
Active
Obsidian 22 Ltd
Active46 High Street, EsherKT10 9QY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2023
Obsidian 22 Ltd
46 High Street, EsherKT10 9QY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2023
Active
Filing History
19
Description
Type
Date Filed
Document
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
5 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
7 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2023
5 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2023