Canigou Bgg Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12994563. The business office address is 12994563 - Companies House Default Address, Cardiff, CF14 8LH.
| Company Number | 12994563 |
| Company Name | CANIGOU BGG LTD |
| PO Box | 4385 |
| Address | 12994563 - Companies House Default Address Cardiff CF14 8LH |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-11-03 |
| Account Category | MICRO ENTITY |
| Account Reference Date | Month: 11, Day: 30 |
| Last accounts made up to | 2022-11-30 |
| Next accounts due by | 2024-08-31 |
| Next returns due by | 2021-12-01 |
| Last confirmation statement made up to | 2023-11-02 |
| Next confirmation statement due by | 2024-11-16 |
| SIC Code | Industry |
|---|---|
| 74901 | Environmental consulting activities |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| COPELAND, Craig Michael | Director | Active | 3 November 2020 | Apt 20/E, Apt 20/E, 103 Robinson Road, Hong Kong, United Kingdom, - |
| PASSFIELD, Justin Brian | Director | Active | 1 December 2020 | 71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Craig Michael Copeland Apt 20/E Apt 20/E 103 Robinson Road, Hong Kong - United Kingdom | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2020-11-03 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| COPELAND, Craig Michael | Director | Active | 3 November 2020 | Company Director | Apt 20/E, Apt 20/E, 103 Robinson Road, Hong Kong, United Kingdom, - |
| PASSFIELD, Justin Brian | Director | Active | 1 December 2020 | Chartered Accountant | 71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Shine Fsd Ltd | 71-75 Shelton Street, London, WC2H 9JQ | 2020-06-09 |
| Canigou Acd Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2021-12-20 |
| Shine Australia One Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2020-03-26 |
| Canigou Services Ltd | 71-75 Shelton Street, London, WC2H 9JQ | 2020-09-22 |
| Canigou Bess Ltd | 71-75 Shelton Street, London, WC2H 9JQ | 2021-02-04 |
| Shine Asd Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2020-07-22 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Shine Asd Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2020-07-22 |
| Canigou Ums Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2020-07-16 |
| Shine Fsd Ltd | 71-75 Shelton Street, London, WC2H 9JQ | 2020-06-09 |
| Canigou Services Ltd | 71-75 Shelton Street, London, WC2H 9JQ | 2020-09-22 |
| Shine Australia One Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2020-03-26 |
| Street Address |
12994563 - COMPANIES HOUSE DEFAULT ADDRESS |
| Post Town | CARDIFF |
| Post Code | CF14 8LH |
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| Gary Web Designs Limited | 16862925 - Companies House Default Address, Cardiff, CF14 8LH | 2025-11-17 |
| Imns Natives Spv Limited | 16861876 - Companies House Default Address, Cardiff, CF14 8LH | 2025-11-17 |
| Vanila Ltd | 16865344 - Companies House Default Address, Cardiff, CF14 8LH | 2025-11-19 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Canigou Services Ltd | 71-75 Shelton Street, London, WC2H 9JQ | 2020-09-22 |
| Canigou International Ltd | 16 Ashmead Drive, Cofton Hackett, Birmingham, B45 8AA | 2020-09-10 |
| Canigou Acd Hunterston Ltd | 71-75 Shelton Street, London, WC2H 9JQ | 2022-02-10 |
| Canigou Ums Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2020-07-16 |
| Canigou Acd Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2021-12-20 |
| Canigou Autoclave Holdings Limited | 71-75 Shelton Street, London, WC2H 9JQ | 2022-02-07 |
| Canigou Bess Ltd | 71-75 Shelton Street, London, WC2H 9JQ | 2021-02-04 |
| Canigou Ptd Ltd | 71-75 Shelton Street, London, WC2H 9JQ | 2021-02-04 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |