CANEGREEN LIMITED

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CANEGREEN LIMITED

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Key Data

Status

Active

Company No.

01666041Copy
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Incorporation date

22/09/1982

Size

Dormant

Contacts

Registered address

Registered address

Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham B90 8DXCopy
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Latest events (Record since 22/09/1982)
dot icon06/02/2026
Notification of Julio Philip Nicolas D'abreu as a person with significant control on 2026-02-01
dot icon06/02/2026
Notification of Stephane Lefebvre as a person with significant control on 2026-02-01
dot icon04/12/2025
Accounts for a dormant company made up to 2025-02-22
dot icon23/10/2025
Confirmation statement made on 2025-10-16 with no updates
dot icon08/10/2025
Termination of appointment of Martin Tremblay as a director on 2025-09-29
dot icon08/10/2025
Appointment of Mr. Stéphane Lefebvre as a director on 2025-09-29
dot icon09/07/2025
Termination of appointment of Martin Tremblay as a secretary on 2025-07-01
dot icon09/07/2025
Appointment of Mr. Julio Philip Nicolas D'abreu as a director on 2025-07-01
dot icon09/07/2025
Appointment of Mr Julio Philip Nicolas D'abreu as a secretary on 2025-07-01
dot icon13/12/2024
Appointment of Martin Tremblay as a secretary on 2024-12-06
dot icon12/12/2024
Termination of appointment of Nicolas Lavoie as a director on 2024-12-06
dot icon08/11/2024
Registered office address changed from Unit 1 Connexion Ii Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Il Blythe Gate Solihull Birmingham B90 8DX on 2024-11-08
dot icon07/11/2024
Accounts for a dormant company made up to 2024-02-25
dot icon16/10/2024
Confirmation statement made on 2024-10-16 with no updates
dot icon30/11/2023
Accounts for a dormant company made up to 2023-02-25
dot icon18/10/2023
Change of details for Sse Audio Group Holdings Limited as a person with significant control on 2023-10-02
dot icon16/10/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon05/10/2023
Registered office address changed from Burnt Meadow House North Moons Moat Redditch Worcestershire B98 9PA to Unit 1 Connexion Ii Blythe Gate Solihull Birmingham B90 8DX on 2023-10-05
dot icon17/10/2022
Confirmation statement made on 2022-10-16 with updates
dot icon09/06/2022
Accounts for a dormant company made up to 2022-02-26
dot icon25/10/2021
Confirmation statement made on 2021-10-16 with no updates
dot icon13/07/2021
Total exemption full accounts made up to 2021-02-27
dot icon10/02/2021
Termination of appointment of Nadia Jubinville as a secretary on 2021-01-29
dot icon06/11/2020
Current accounting period extended from 2020-12-31 to 2021-02-28
dot icon16/10/2020
Confirmation statement made on 2020-10-16 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/10/2019
Confirmation statement made on 2019-10-16 with no updates
dot icon27/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/11/2018
Termination of appointment of John Leonard Penn as a director on 2018-11-27
dot icon30/11/2018
Termination of appointment of Heather Joan Penn as a director on 2018-11-27
dot icon30/11/2018
Termination of appointment of Spencer John Beard as a director on 2018-11-27
dot icon30/11/2018
Termination of appointment of Ian Trevor Bidmead as a director on 2018-11-27
dot icon30/11/2018
Appointment of Miss Nadia Jubinville as a secretary on 2018-11-27
dot icon30/11/2018
Appointment of Mr Nicolas Lavoie as a director on 2018-11-27
dot icon30/11/2018
Appointment of Mr Martin Tremblay as a director on 2018-11-27
dot icon16/10/2018
Confirmation statement made on 2018-10-16 with no updates
dot icon04/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon30/05/2018
Appointment of Spencer John Beard as a director on 2008-08-11
dot icon19/10/2017
Confirmation statement made on 2017-10-16 with no updates
dot icon22/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/10/2016
Confirmation statement made on 2016-10-16 with updates
dot icon01/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/05/2016
Termination of appointment of Ian David Stile as a director on 2015-12-31
dot icon24/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon20/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon15/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon08/07/2013
Accounts for a small company made up to 2012-12-31
dot icon11/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6
dot icon18/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon18/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon16/02/2013
Termination of appointment of Peter Edmonds as a director
dot icon16/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon07/08/2012
Accounts for a small company made up to 2011-12-31
dot icon31/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon09/09/2011
Accounts for a small company made up to 2010-12-31
dot icon13/12/2010
Appointment of Mr Ian Trevor Bidmead as a director
dot icon20/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon19/10/2010
Director's details changed for Ian David Stile on 2010-10-16
dot icon19/10/2010
Director's details changed for John Leonard Penn on 2010-10-16
dot icon19/10/2010
Director's details changed for Peter Frederic Edmonds on 2010-10-16
dot icon19/10/2010
Director's details changed for Heather Joan Penn on 2010-10-16
dot icon02/10/2010
Accounts for a small company made up to 2009-12-31
dot icon17/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon17/11/2009
Director's details changed for John Leonard Penn on 2009-11-13
dot icon17/11/2009
Director's details changed for Ian David Stile on 2009-11-13
dot icon17/11/2009
Director's details changed for Spencer John Beard on 2009-11-13
dot icon17/11/2009
Director's details changed for Peter Frederic Edmonds on 2009-11-13
dot icon17/11/2009
Director's details changed for Heather Joan Penn on 2009-11-13
dot icon16/09/2009
Accounts for a small company made up to 2008-12-31
dot icon19/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon22/12/2008
Return made up to 16/10/08; full list of members
dot icon23/09/2008
Director appointed john leaonard penn
dot icon15/09/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
dot icon15/09/2008
Registered office changed on 15/09/2008 from 10-12 mulberry green old harlow essex CM17 0ET
dot icon08/09/2008
Appointment terminated secretary wendy edmonds
dot icon03/09/2008
Appointment terminated director luther edmonds
dot icon03/09/2008
Appointment terminated director andrew frengley
dot icon02/09/2008
Director appointed heather joan penn
dot icon02/09/2008
Director appointed spencer john beard
dot icon29/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon29/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon05/12/2007
Return made up to 16/10/07; full list of members
dot icon24/05/2007
New director appointed
dot icon24/05/2007
Director resigned
dot icon13/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon06/11/2006
Return made up to 16/10/06; full list of members
dot icon06/11/2006
Director's particulars changed
dot icon20/07/2006
Particulars of mortgage/charge
dot icon21/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon18/11/2005
Return made up to 16/10/05; full list of members
dot icon18/11/2005
Director's particulars changed
dot icon11/11/2005
Registered office changed on 11/11/05 from: emery house 192 heaton moor road stockport cheshire SK4 4DU
dot icon21/06/2005
Particulars of mortgage/charge
dot icon24/11/2004
New director appointed
dot icon22/11/2004
Total exemption small company accounts made up to 2004-04-30
dot icon09/11/2004
Return made up to 16/10/04; full list of members
dot icon27/03/2004
Accounts for a small company made up to 2003-04-30
dot icon23/10/2003
Return made up to 16/10/03; full list of members
dot icon27/01/2003
New director appointed
dot icon25/11/2002
Total exemption small company accounts made up to 2002-04-30
dot icon08/11/2002
Resolutions
dot icon08/11/2002
Resolutions
dot icon08/11/2002
Resolutions
dot icon04/11/2002
Return made up to 16/10/02; full list of members
dot icon26/04/2002
Registered office changed on 26/04/02 from: sandringham guildford road woking surrey GU22 7QL
dot icon12/04/2002
Auditor's resignation
dot icon08/02/2002
Accounts for a small company made up to 2001-04-30
dot icon09/01/2002
Return made up to 16/10/01; full list of members
dot icon31/07/2001
Particulars of mortgage/charge
dot icon18/01/2001
Return made up to 16/10/00; full list of members
dot icon17/11/2000
Full accounts made up to 2000-04-30
dot icon16/12/1999
Return made up to 16/10/99; full list of members
dot icon21/11/1999
Full accounts made up to 1999-04-30
dot icon24/12/1998
Return made up to 16/10/98; full list of members
dot icon23/12/1998
Full accounts made up to 1998-04-30
dot icon03/02/1998
Full accounts made up to 1997-04-30
dot icon07/11/1997
Resolutions
dot icon07/11/1997
Director resigned
dot icon06/11/1997
Declaration of satisfaction of mortgage/charge
dot icon06/11/1997
£ ic 10000/7500 23/10/97 £ sr 2500@1=2500
dot icon23/10/1997
Return made up to 16/10/97; no change of members
dot icon22/10/1997
Particulars of mortgage/charge
dot icon16/07/1997
Registered office changed on 16/07/97 from: chancery house 53-64 chancery lane london WC2A 1QU
dot icon07/03/1997
Full accounts made up to 1996-04-30
dot icon20/11/1996
Return made up to 16/10/96; full list of members
dot icon08/02/1996
Full accounts made up to 1995-04-30
dot icon03/11/1995
Return made up to 16/10/95; no change of members
dot icon09/02/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Return made up to 16/10/94; no change of members
dot icon02/03/1994
Full accounts made up to 1993-04-30
dot icon26/10/1993
Return made up to 16/10/93; full list of members
dot icon29/09/1993
Director's particulars changed
dot icon01/09/1993
Director's particulars changed
dot icon01/03/1993
Ad 12/02/93--------- £ si 9900@1=9900 £ ic 100/10000
dot icon01/03/1993
Resolutions
dot icon17/02/1993
Full accounts made up to 1992-04-30
dot icon28/01/1993
Particulars of mortgage/charge
dot icon18/10/1992
Return made up to 16/10/92; no change of members
dot icon11/11/1991
Full accounts made up to 1991-04-30
dot icon11/11/1991
Return made up to 16/10/91; no change of members
dot icon14/06/1991
Particulars of mortgage/charge
dot icon25/10/1990
Full accounts made up to 1990-04-30
dot icon25/10/1990
Return made up to 16/10/90; full list of members
dot icon18/01/1990
Full accounts made up to 1989-04-30
dot icon18/01/1990
Return made up to 22/12/89; full list of members
dot icon25/11/1988
Full accounts made up to 1988-04-30
dot icon25/11/1988
Return made up to 19/10/88; full list of members
dot icon02/02/1988
Full accounts made up to 1987-04-30
dot icon02/02/1988
Return made up to 21/12/87; full list of members
dot icon09/01/1987
Full accounts made up to 1986-04-30
dot icon09/01/1987
Return made up to 26/11/86; full list of members
dot icon22/09/1982
Miscellaneous
dot icon22/09/1982
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
22/02/2025View PDF

Confirmation

dot iconNext statement date
16/10/2026
dot iconLast statement dated
22/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
0
10.00K
-
0.00
-
0.00
-
-
-
-
-
2023
2
10.00K
-
0.00
-
0.00
-
-
-
-
-
2024
2
10.00K
-
0.00
-
0.00
-
-
-
-
-
2024
2
10.00K
-
0.00
-
0.00
-
-
-
-
-

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

10.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CANEGREEN LIMITED

CANEGREEN LIMITED is an Active company incorporated on 22/09/1982 with the registered office located at Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham B90 8DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CANEGREEN LIMITED?

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CANEGREEN LIMITED is currently Active. It was registered on 22/09/1982 .

Where is CANEGREEN LIMITED located?

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CANEGREEN LIMITED is registered at Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham B90 8DX.

What does CANEGREEN LIMITED do?

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CANEGREEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CANEGREEN LIMITED have?

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CANEGREEN LIMITED had 2 employees in 2024.

What is the latest filing for CANEGREEN LIMITED?

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The latest filing was on 06/02/2026: Notification of Julio Philip Nicolas D'abreu as a person with significant control on 2026-02-01.