Canopius Corporate Capital Ltd. Head office in London. Check Director.

Canopius Corporate Capital Ltd, London

Canopius Corporate Capital Ltd is a private limited company. Formerly, it was named Flectat Limited (changed on 2021-05-25). Registered at Floor 29, 22 Bishopsgate, London EC2N 4BQ, this 28 years old firm was incorporated on 1995-06-22 and is classified as "non-life insurance" (Standard Industrial Classification: 65120).
4 directors can be found in this firm: Nicholas B. (appointed on 12 January 2024), Adam T. (appointed on 01 February 2023), Andrew H. (appointed on 01 February 2023).

About
Name: Canopius Corporate Capital Ltd
Number: 03073140
Incorporation date: 1995-06-22
End of financial year: 31 December


Address:	Floor 29 22 Bishopsgate London EC2N 4BQ
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Canopius Holdings Uk Limited

31 December 2017

Address	Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04818520
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canopius Holdings Uk Limited

6 April 2016 - 31 December 2017

Address	Gallery 9 One Lime Street, London, EC3M 7HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04818520
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The deadline for Canopius Corporate Capital Ltd confirmation statement filing is 2024-01-14. The most current confirmation statement was filed on 2022-12-31. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Canopius Holdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 22 Bishopsgate, EC2N 4BQ London. This corporate PSC can be reached at One Lime Street, EC3M 7HA London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 8th, July 2023 \| accounts	Free Download (49 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, July 2023 \| accounts	Free Download (49 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, July 2022 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, October 2020 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, August 2019 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, July 2018 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, August 2017 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (38 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-28: 21483200.10 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-26: 21483200.10 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, September 2013 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-04-10 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, May 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-04-10 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, June 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-04-10 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-04-10 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 12th, May 2009 \| accounts	Free Download (23 pages)
363a	Annual return made up to 2009-04-20 filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, July 2008 \| accounts	Free Download (23 pages)
363a	Annual return made up to 2008-04-22 filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, July 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, July 2007 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2007-05-04 filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-04 filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, July 2006 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, July 2006 \| accounts	Free Download (22 pages)
363s	Annual return made up to 2006-04-11 filed on: 11th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-11 filed on: 11th, April 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, June 2005 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, June 2005 \| accounts	Free Download (21 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, June 2004 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, June 2004 \| accounts	Free Download (21 pages)
363s	Annual return made up to 2004-05-11 filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-11 filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 13th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 13th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 29th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 29th, September 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, July 2003 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, July 2003 \| accounts	Free Download (22 pages)
363s	Annual return made up to 2003-05-15 filed on: 15th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-15 filed on: 15th, May 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, July 2002 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, July 2002 \| accounts	Free Download (22 pages)
363s	Annual return made up to 2002-04-18 filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-18 filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, July 2001 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, July 2001 \| accounts	Free Download (22 pages)
363s	Annual return made up to 2001-04-26 filed on: 26th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-26 filed on: 26th, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, July 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, July 2000 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2000-04-18 filed on: 18th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-18 filed on: 18th, April 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999 \| accounts	Free Download (12 pages)
363s	Annual return made up to 1999-04-14 filed on: 14th, April 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1999-04-14 filed on: 14th, April 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1998-12-03 filed on: 3rd, December 1998 \| annual return	Free Download (5 pages)
363s	Annual return made up to 1998-12-03 filed on: 3rd, December 1998 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, June 1998 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, June 1998 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1997-12-16 filed on: 16th, December 1997 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1997-12-16 filed on: 16th, December 1997 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 22nd, June 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 22nd, June 1997 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-08-31 filed on: 6th, March 1997 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 6th, March 1997 \| accounts	Free Download (10 pages)
363s	Annual return made up to 1996-12-16 filed on: 16th, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1996-12-16 filed on: 16th, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1996-06-15 filed on: 15th, June 1996 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1996-06-15 filed on: 15th, June 1996 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 15/06/96 annual return
224	Accounting reference date notified as 31/08 filed on: 7th, July 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 7th, July 1995 \| accounts	Free Download (1 page)

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