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Company Information for

CANOPI FOUNDATION 1

CANOPI, 82 TANNER STREET, LONDON, SE1 3GN,
Company Registration Number
05976914
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Canopi Foundation 1
CANOPI FOUNDATION 1 was founded on 2006-10-24 and has its registered office in London. The organisation's status is listed as "Active". Canopi Foundation 1 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CANOPI FOUNDATION 1
 
Legal Registered Office
CANOPI
82 TANNER STREET
LONDON
SE1 3GN
Other companies in N1
 
Previous Names
CAN MEZZANINE LIMITED21/11/2022
CAN MEZZANINE (CAMDEN) LIMITED31/03/2009
Charity Registration
Charity Number 1128255
Charity Address 49 - 51 EAST ROAD, LONDON, N1 6AH
Charter NO INFORMATION RECORDED
Filing Information
Company Number 05976914
Company ID Number 05976914
Date formed 2006-10-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts SMALL
Last Datalog update: 2024-07-05 23:53:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANOPI FOUNDATION 1
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Company Officers of CANOPI FOUNDATION 1

Current Directors
Officer Role Date Appointed
CLIVE ROBERT DOVE-DIXON
 Director 2018-02-14
ALISTAIR JOHN FRASER
 Director 2011-04-11
ROBIN PAULEY
 Director 2008-07-23
HELEN MARGARET TAYLOR THOMPSON
 Director 2013-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JANE BOYD
 Company Secretary 2017-03-08 2018-07-06
MATTHEW DAVID STEVENSON-DODD
 Director 2013-07-09 2017-03-09
LEAH EMILY COOK
 Company Secretary 2008-07-22 2017-03-08
JUDITH MIARA
 Director 2011-10-12 2013-11-01
OLU OLASODE
 Director 2008-07-21 2013-04-01
LEO SHAPLAND
 Director 2011-11-01 2012-10-19
RICHARD BERNARD WICKS
 Director 2009-02-05 2011-09-21
TIMOTHY JOHN ANDERSON CURRY
 Director 2008-07-23 2010-06-02
TRACEY LYNN REDDINGS
 Director 2008-07-23 2009-11-12
JAMES ARTHUR FRANCIS ALEXANDER
 Director 2006-10-24 2008-11-10
JOHN PHILIP SHUTE
 Company Secretary 2006-10-24 2008-07-22
ANTHONY MULCARE
 Director 2006-10-24 2007-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ROBERT DOVE-DIXON CANOPI FOUNDATION Director 2018-02-14 CURRENT 1998-09-15 Active
CLIVE ROBERT DOVE-DIXON CANOPI FOUNDATION 2 Director 2018-02-14 CURRENT 2004-03-23 Active
CLIVE ROBERT DOVE-DIXON CARE AND HEALTH SOLUTIONS LIMITED Director 2015-12-01 CURRENT 2009-01-20 Active
ALISTAIR JOHN FRASER ROWANMOOR CONSULTANCY LIMITED Director 2017-12-29 CURRENT 1997-10-01 Active
ALISTAIR JOHN FRASER CARTWRIGHT HOUSE LICENCING LIMITED Director 2017-09-27 CURRENT 2006-07-10 Active
ALISTAIR JOHN FRASER FORVIS MAZARS TRUST CORPORATION LIMITED Director 2017-09-27 CURRENT 2016-06-27 Active
ALISTAIR JOHN FRASER FORVIS MAZARS HOLDINGS (US) LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
ALISTAIR JOHN FRASER ARX INVESTMENTS LIMITED Director 2015-08-17 CURRENT 2014-05-27 Active
ALISTAIR JOHN FRASER SARAH BUTTLER ASSOCIATES LIMITED Director 2014-12-09 CURRENT 2009-06-26 Active - Proposal to Strike off
ALISTAIR JOHN FRASER FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED Director 2014-01-31 CURRENT 2002-11-08 Active
ALISTAIR JOHN FRASER FORVIS MAZARS LONDON LIMITED Director 2013-03-06 CURRENT 2004-01-07 Active
ALISTAIR JOHN FRASER MAZARS GB LIMITED Director 2013-03-06 CURRENT 2004-03-12 Active
ALISTAIR JOHN FRASER FORVIS MAZARS SERVICES LIMITED Director 2013-03-06 CURRENT 2005-03-02 Active
ALISTAIR JOHN FRASER FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED Director 2013-03-06 CURRENT 2012-05-11 Active
ALISTAIR JOHN FRASER FORVIS MAZARS TRUSTEE COMPANY LIMITED Director 2013-03-06 CURRENT 1991-05-23 Active
ALISTAIR JOHN FRASER NEVILLE RUSSELL NOMINEES Director 2013-03-06 CURRENT 1994-02-25 Active - Proposal to Strike off
ALISTAIR JOHN FRASER CITRUS4BENEFITS LIMITED Director 2012-09-07 CURRENT 2009-09-29 Active - Proposal to Strike off
ALISTAIR JOHN FRASER CANOPI FOUNDATION Director 2011-04-11 CURRENT 1998-09-15 Active
ALISTAIR JOHN FRASER CANOPI FOUNDATION 2 Director 2011-04-11 CURRENT 2004-03-23 Active
ALISTAIR JOHN FRASER ROCK UK ADVENTURE CENTRES LIMITED Director 2009-12-01 CURRENT 2003-04-01 Active
ALISTAIR JOHN FRASER MAZARS SOLUTIONS LIMITED Director 2009-07-29 CURRENT 2000-06-01 Active - Proposal to Strike off
ALISTAIR JOHN FRASER FORVIS MAZARS FINANCIAL PLANNING LIMITED Director 2008-11-07 CURRENT 1996-03-13 Active
ROBIN PAULEY RADIX GROUP LIMITED Director 2018-04-04 CURRENT 2016-03-04 Active - Proposal to Strike off
ROBIN PAULEY KINGFISHER INVESTMENTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
ROBIN PAULEY CALEDONIAN RESIDENTS MANAGEMENT LIMITED Director 2014-06-09 CURRENT 1987-03-16 Active
ROBIN PAULEY CANOPI FOUNDATION 2 Director 2008-07-23 CURRENT 2004-03-23 Active
ROBIN PAULEY CANOPI FOUNDATION Director 2006-11-06 CURRENT 1998-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14REGISTERED OFFICE CHANGED ON 14/06/24 FROM Canopi 7-14 Great Dover Street London SE1 4YR England
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-03-20APPOINTMENT TERMINATED, DIRECTOR JENNIFER STAFFORD EDWARDS
2023-12-06DIRECTOR APPOINTED JYOTSNA JAGMOHAN CHANDRANI
2023-12-01CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-11-29Director's details changed for Ms Jenny Stafford Edwards on 2023-11-29
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM Can Mezzanine 7-14 Great Dover Street London SE1 4YR
2022-11-21Company name changed can mezzanine LIMITED\certificate issued on 21/11/22
2022-11-21CERTNMCompany name changed can mezzanine LIMITED\certificate issued on 21/11/22
2022-11-07CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-10-21RES15CHANGE OF COMPANY NAME 14/01/23
2022-10-21NE01Name change exemption from using 'limited' or 'cyfyngedig'
2022-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059769140003
2022-02-09DIRECTOR APPOINTED MR STUART PHILLIP DAWSON
2022-02-09AP01DIRECTOR APPOINTED MR STUART PHILLIP DAWSON
2022-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA DURANTE
2020-08-10AP01DIRECTOR APPOINTED MR MATTHEW JAMES SAMPSON
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT DOVE-DIXON
2020-02-25AP01DIRECTOR APPOINTED MR RUSSELL HOLMES THOMPSON
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR TAMASIN BERNICE WILLIAMS
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET TAYLOR THOMPSON
2019-09-16AP01DIRECTOR APPOINTED MS TAMASIN BERNICE WILLIAMS
2019-09-10AP01DIRECTOR APPOINTED MR MILES NICHOLAS DONOHOE
2019-08-30AP01DIRECTOR APPOINTED MS JENNY STAFFORD EDWARDS
2019-03-19AP01DIRECTOR APPOINTED MS FRANCESCA DURANTE
2019-01-09CH01Director's details changed for Mr Alistair John Fraser on 2019-01-01
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PAULEY
2018-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-08-10CH01Director's details changed for Helen Margaret Taylor-Thompson on 2018-08-10
2018-07-23TM02Termination of appointment of Helen Jane Boyd on 2018-07-06
2018-05-17CH01Director's details changed for Mr Clive Robet Dove-Dixon on 2018-02-14
2018-05-17AP01DIRECTOR APPOINTED MR CLIVE ROBET DOVE-DIXON
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID STEVENSON-DODD
2017-03-08AP03Appointment of Mrs Helen Jane Boyd as company secretary on 2017-03-08
2017-03-08TM02Termination of appointment of Leah Emily Cook on 2017-03-08
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 059769140003
2015-11-03AR0124/10/15 ANNUAL RETURN FULL LIST
2015-11-03AD02Register inspection address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 7-14 Great Dover Street London SE1 4YR
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM Can Mezzanine 49 - 51 East Road London N1 6AH
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059769140002
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-31AR0124/10/14 ANNUAL RETURN FULL LIST
2013-11-08AR0124/10/13 ANNUAL RETURN FULL LIST
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MIARA
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-09AP01DIRECTOR APPOINTED HELEN TAYLOR-THOMPSON
2013-08-09AP01DIRECTOR APPOINTED MR MATTHEW DAVID STEVENSON-DODD
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR OLU OLASODE
2012-12-10AR0124/10/12 NO MEMBER LIST
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR LEO SHAPLAND
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-23AP01DIRECTOR APPOINTED LEO SUAPLAND
2011-11-08AP01DIRECTOR APPOINTED JUDITH MIARA
2011-10-27AR0124/10/11 NO MEMBER LIST
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WICKS
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-13AP01DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER
2010-11-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-28AR0124/10/10 NO MEMBER LIST
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CURRY
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 32-36 LOMAN STREET SOUTHWARK LONDON SE1 0EE
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY REDDINGS
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-26AR0124/10/09 NO MEMBER LIST
2009-11-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-20AD02SAIL ADDRESS CREATED
2009-07-07288aDIRECTOR APPOINTED RICHARD BERNARD WICKS
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-27CERTNMCOMPANY NAME CHANGED CAN MEZZANINE (CAMDEN) LIMITED CERTIFICATE ISSUED ON 31/03/09
2009-02-13363aANNUAL RETURN MADE UP TO 24/10/08
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR JAMES ALEXANDER
2008-12-30288aDIRECTOR APPOINTED TIMOTHY JOHN ANDERSON CURRY
2008-12-24288aDIRECTOR APPOINTED ROBIN PAULEY
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-16225PREVSHO FROM 31/10/2008 TO 31/03/2008
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY MULCARE
2008-11-21288aDIRECTOR APPOINTED TRACEY LYNN REDDINGS
2008-11-20288aDIRECTOR APPOINTED OLU OLASODE
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY JOHN SHUTE
2008-11-14288aSECRETARY APPOINTED LEAH EMILY COOK
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-11-06RES01ADOPT ARTICLES 30/10/2008
2007-12-03363aANNUAL RETURN MADE UP TO 24/10/07
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 1 FLOOR DOWNSTREAM 1 LONDON BRIDGE LONDON SE1 9BG
2006-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CANOPI FOUNDATION 1 or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANOPI FOUNDATION 1
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-20 Outstanding TRIDOS BANK NV
LEGAL MORTGAGE 2009-05-08 Outstanding TRIODOS BANK NV
Intangible Assets
Patents
We have not found any records of CANOPI FOUNDATION 1 registering or being granted any patents
Domain Names
We do not have the domain name information for CANOPI FOUNDATION 1
Trademarks
We have not found any records of CANOPI FOUNDATION 1 registering or being granted any trademarks
Income
Government Income

Government spend with CANOPI FOUNDATION 1

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2014-06-25 GBP £560 OTHER THIRD PARTY PAYMENTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CANOPI FOUNDATION 1 is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANOPI FOUNDATION 1 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANOPI FOUNDATION 1 any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 3GN