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CANOPY CBI LTD

Active - Proposal to Strike off
12537147·incorporated 2020-03-27

CANOPY CBI LTD is an active UK private limited company, incorporated on 27 March 2020 at Companies House (number 12537147; OpenRegistry canonical ID GB-12537147-canopy-cbi-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-03-27
Registered Address
PO Box 4385, 12537147 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CANOPY CBI LTD

Accounts

Last filed accounts made up to 2021-03-26. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-08-27. Next confirmation statement due 2023-09-10.

Persons with significant control

CANOPY CBI LTD has 1 person with significant control on file:

  • Mr Damien Colin Enticott born 1984 resident in England, English national. Notified 2022-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-03-27. Ceased 2021-03-27.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Damien Colin Enticott born 1984 resident in England, English national. Notified 2021-04-21. Ceased 2021-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2021-04-13. Ceased 2021-04-21.
    • Has significant influence or control
  • Mr Aiden William Holben born 1981 resident in England, English national. Notified 2021-07-07. Ceased 2022-01-18.
    • Owns 75% or more of shares

Previous names

CANOPY CBI LTD has previously traded as:

  • MJA & ASSOCIATES LTD (until 2023-01-25)
  • MJD ASSOCIATES LTD (until 2021-07-13)
  • M.J.S LONDON LTD (until 2021-04-22)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12537147.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.