CANIGOU CAPITAL LTD
CANIGOU CAPITAL LTD is an active private limited company, incorporated on 23 January 2014. The nature of the business is Production of electricity. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CANIGOU CAPITAL LTD previously had the company name BLUEROOF SOLAR LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08857762 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | 22/03/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From 23/05/2017 onwards:
CANIGOU CAPITAL LTD
Prior to 23/05/2017:
BLUEROOF SOLAR LTD
Directors
(The company's officers)
MR CRAIG MICHAEL COPELAND
(~45 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in CHINA
Appointed on 14/06/2017
MR JUSTIN BRIAN PASSFIELD
(~58 year old English national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2014
Shareholders
(Persons of Significant Control)
Mr Justin Brian Passfield
(~58 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/01/2017
Mr Craig Michael Copeland
(~45 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/10/2017
Connections
(Shared officers)
CANIGO ALPS HOLDINGS LTD
- MR JUSTIN BRIAN PASSFIELD
- MR JUSTIN BRIAN PASSFIELD
CANIGOU UMS LTD
- MR JUSTIN BRIAN PASSFIELD
ENERGY VILLAGE LIMITED
- MR JUSTIN BRIAN PASSFIELD
- MR JUSTIN BRIAN PASSFIELD
- MR JUSTIN BRIAN PASSFIELD
- MR JUSTIN BRIAN PASSFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CANIGOU CAPITAL LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of CANIGOU CAPITAL LTD at local scale
Map of CANIGOU CAPITAL LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)