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Caneline Limited DUNSTABLE

Founded in 1981, Caneline, classified under reg no. 01558277 is an active company. Currently registered at The Friars LU6 3HD, Dunstable the company has been in the business for fourty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Paul G., David H. and Roy D. and others. Of them, Roy D., Anthony D. have been with the company the longest, being appointed on 12 December 1990 and Paul G. and David H. have been with the company for the least time - from 26 June 2017. As of 30 April 2024, there were 2 ex directors - Alan H., George B. and others listed below. There were no ex secretaries.

Caneline Limited Address / Contact

Office Address The Friars
Office Address2 82 High Street South
Town Dunstable
Post code LU6 3HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01558277
Date of Incorporation Mon, 27th Apr 1981
Industry Other information technology service activities
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Paul G.

Position: Director

Appointed: 26 June 2017

David H.

Position: Director

Appointed: 26 June 2017

Roy D.

Position: Director

Appointed: 12 December 1990

Anthony D.

Position: Director

Appointed: 12 December 1990

Alan H.

Position: Director

Resigned: 20 November 2015

George B.

Position: Director

Appointed: 12 December 1990

Resigned: 20 November 2013

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Beacon Computer Services Limited from Dunstable, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Roy D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Beacon Computer Services Limited

The Friars 82 High Street South, Dunstable, Bedfordshire, LU6 3HD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09470432
Notified on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roy D.

Notified on 25 July 2016
Ceased on 26 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Anthony D.

Notified on 25 July 2016
Ceased on 26 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Alan H.

Notified on 6 April 2016
Ceased on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, September 2023 		Free Download (25 pages)

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