CANIS TOPCO LIMITED

Key Data

Status

Active

Company No.

14183896

Incorporation date

20/06/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2022)

09/03/2026

Statement of capital following an allotment of shares on 2025-07-14

View PDF (8 pages)

28/07/2025

Resolutions

View PDF (2 pages)

10/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

03/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (16 pages)

16/05/2025

Registered office address changed from Holden House Rathbone Place London W1T 1JU England to 130 Shaftesbury Avenue London W1D 5EU on 2025-05-16

View PDF (1 pages)

12/05/2025

Appointment of Ms Sue Frogley as a director on 2025-04-29

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (19 pages)

25/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-03-25

View PDF (12 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-03-25

View PDF (12 pages)

09/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-10

View PDF (13 pages)

22/02/2024

Appointment of Mr Michael Peter Saunter as a director on 2024-02-01

View PDF (2 pages)

22/02/2024

Appointment of Yvonne Fern as a secretary on 2024-02-01

View PDF (2 pages)

08/02/2024

Termination of appointment of Grant Bruce Murray as a director on 2024-01-11

View PDF (1 pages)

15/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-11-10

View PDF (12 pages)

28/11/2023

Resolutions

View PDF (1 pages)

26/10/2023

Termination of appointment of Barry Howard Cupples as a director on 2023-10-17

View PDF (1 pages)

06/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (18 pages)

21/07/2023

Change of details for Equistone Partners Europe Limited as a person with significant control on 2022-07-26

View PDF (2 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-05-16

View PDF (10 pages)

16/05/2023

Appointment of Mr Stewart Russell Easterbrook as a director on 2023-05-16

View PDF (2 pages)

21/04/2023

Resolutions

View PDF (1 pages)

08/04/2023

Resolutions

View PDF (1 pages)

08/04/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (10 pages)

05/08/2022

Statement of capital following an allotment of shares on 2022-07-26

View PDF (11 pages)

01/08/2022

Registered office address changed from One New Ludgate 60 Ludgate Hill London England EC4M 7AW England to Holden House Rathbone Place London W1T 1JU on 2022-08-01

View PDF (1 pages)

01/08/2022

Resolutions

View PDF (3 pages)

01/08/2022

Sub-division of shares on 2022-07-26

View PDF (5 pages)

01/08/2022

Memorandum and Articles of Association

View PDF (63 pages)

01/08/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

01/08/2022

Change of share class name or designation

View PDF (2 pages)

29/07/2022

Appointment of Barry Howard Cupples as a director on 2022-07-26

View PDF (2 pages)

29/07/2022

Appointment of Mr Grant Bruce Murray as a director on 2022-07-26

View PDF (2 pages)

29/07/2022

Appointment of Mr Eric Robert Newnham as a director on 2022-07-26

View PDF (2 pages)

28/06/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

20/06/2022

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newnham, Eric Robert	Director	26/07/2022 - Present	51
Easterbrook, Stewart Russell	Director	16/05/2023 - Present	16
Murray, Grant Bruce	Director	26/07/2022 - 11/01/2024	8
Cupples, Barry Howard	Director	26/07/2022 - 17/10/2023	20
Saunter, Michael Peter	Director	01/02/2024 - Present	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CANIS TOPCO LIMITED

CANIS TOPCO LIMITED is an(a) Active company incorporated on 20/06/2022 with the registered office located at 130 Shaftesbury Avenue, London W1D 5EU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANIS TOPCO LIMITED?

CANIS TOPCO LIMITED is currently Active. It was registered on 20/06/2022 .

Where is CANIS TOPCO LIMITED located?

CANIS TOPCO LIMITED is registered at 130 Shaftesbury Avenue, London W1D 5EU.

What does CANIS TOPCO LIMITED do?

CANIS TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CANIS TOPCO LIMITED?

The latest filing was on 09/03/2026: Statement of capital following an allotment of shares on 2025-07-14.