CC

CANOPY CBI LTD

Active
12537147 Private Limited Company 27 Mar 2020 (6 years)
12537147 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH CARDIFF
Industry Financial intermediation not elsewhere classified
Officers 1 active
Monitor CANOPY CBI LTD

CANOPY CBI LTD (company number 12537147) is an active Private Limited Company incorporated in United Kingdom on 27 March 2020, operating in the Financial intermediation not elsewhere classified sector (SIC code 64999). The company is registered at 12537147 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

Source: Companies House · Data updated:

AI Analysis

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CANOPY CBI LTD is a Private Limited Company registered in United Kingdom, incorporated on 27 March 2020. The company operates in Financial intermediation not elsewhere classified.

CompanyPulse Risk Indicator

Elevated
30
Elevated

Key risk factors: accounts overdue by 1193 days; last accounts over 60 months ago; confirmation statement overdue by 940 days. Mitigating factor: 6 years old. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
12537147
Status
Active
Type
Private Limited Company
Incorporated
27 March 2020
Jurisdiction
United Kingdom
Registered Address
12537147 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
More companies in CARDIFF
Charges
None registered
Insolvency
No insolvency history

Key People

MA
Mr Aiden William Holben
PSC 75-100% shares
English · Notified: 7 Jul 2021
MP
Mr Peter Valaitis
PSC 75-100% shares Appoints directors
British · Notified: 27 Mar 2020

Frequently Asked Questions about CANOPY CBI LTD

Is CANOPY CBI LTD still active?

CANOPY CBI LTD is currently an active company on the Companies House register.

When was CANOPY CBI LTD incorporated?

CANOPY CBI LTD was incorporated on 27 March 2020, making it 6 years old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of CANOPY CBI LTD?

CANOPY CBI LTD has 1 active officer:

What is CANOPY CBI LTD's registered address?

CANOPY CBI LTD's registered office address is 12537147 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

What industry does CANOPY CBI LTD operate in?

CANOPY CBI LTD is classified under SIC code 64999 (Financial intermediation not elsewhere classified). The company also has secondary SIC codes: 82110 (Combined office administrative service activities), 84110 (General public administration activities).

Does CANOPY CBI LTD have any charges or insolvency history?

CANOPY CBI LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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