CANELINE LIMITED - DUNSTABLE
| Company Profile | Company Filings |
Overview
CANELINE LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
CANELINE LIMITED was incorporated 42 years ago on 27/04/1981 and has the registered number: 01558277. The accounts status is FULL and accounts are next due on 30/09/2024.
CANELINE LIMITED was incorporated 42 years ago on 27/04/1981 and has the registered number: 01558277. The accounts status is FULL and accounts are next due on 30/09/2024.
CANELINE LIMITED - DUNSTABLE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE FRIARS
DUNSTABLE
BEDFORDSHIRE.
LU6 3HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID HATHIRAMANI | Apr 1981 | British | Director | 2017-06-26 | CURRENT |
| MR PAUL JOHN GILMOUR | Nov 1964 | British | Director | 2017-06-26 | CURRENT |
| MR ANTHONY DOHERTY | Mar 1947 | British | Director | CURRENT | |
| ROY JOSEPH DANSON | Jul 1949 | British | Director | CURRENT | |
| MR ALAN GWYNNE HUGHES | May 1943 | British | Director | RESIGNED | |
| MR GEORGE EDWARD BRITTON | Sep 1935 | Director | RESIGNED | ||
| MR GEORGE EDWARD BRITTON | Sep 1935 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beacon Computer Services Limited | 2017-06-26 | Dunstable Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Roy Joseph Danson | 2016-07-25 - 2017-06-26 | 7/1949 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Doherty | 2016-07-25 - 2017-06-26 | 3/1947 | Dunstable Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alan Gwynne Hughes | 2016-04-06 - 2016-05-01 | 5/1943 | Toddington Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |