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CANESIS DATA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canesis Data Ltd. The company was founded 20 years ago and was given the registration number 04840343. The firm's registered office is in HAWARDEN. You can find them at 2 The Highway, , Hawarden, Flintshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:CANESIS DATA LTD
Company Number:04840343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 58290 - Other software publishing
  • 63110 - Data processing, hosting and related activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 The Highway, Hawarden, Flintshire, United Kingdom, CH5 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Whitelea Crescent, Kilmacolm, United Kingdom, PA13 4JP

Secretary21 July 2003Active
29, Whitelea Crescent, Kilmacolm, United Kingdom, PA13 4JP

Director21 July 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Secretary21 July 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Director21 July 2003Active

People with Significant Control

Mr Samuel Gordon Macmillan
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:Wales
Address:Adlink House, 86 The Highway, Hawarden, Wales, CH5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-08-17Address

Change registered office address company with date old address new address.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-21Address

Change registered office address company with date old address new address.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-02-06Accounts

Accounts amended with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Officers

Change person director company with change date.

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2014-08-11Officers

Change person secretary company with change date.

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