Canegreen Limited

Active01666041 Private limited company
Incorporated
22 September 1982 (44 years)
Industry
Dormant Company (99999)
Directors
Stéphane Lefebvre
Julio Philip Nicolas D'Abreu
Accounts type
Dormant
Region
West Midlands
Address
Unit 1 Connexion Il
Blythe Gate
Solihull
B90 8DX

Filing status

Accounts due
30 November 2026
Last accounts
22 February 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Lefebvre, Stéphane, Mr.
Director · Appointed 29 September 2025
Canadian
Born November 1967
D'Abreu, Julio Philip Nicolas, Mr.
Director · Appointed 1 July 2025
Canadian
Born August 1983 (43)
D'Abreu, Julio Philip Nicolas
Secretary · Appointed 1 July 2025
Officer history (15 former)
29 September 2025
Appointed Lefebvre, Stéphane, Mr. as Director
29 September 2025
Resigned Tremblay, Martin as Director
1 July 2025
Appointed D'Abreu, Julio Philip Nicolas, Mr. as Director
1 July 2025
Appointed D'Abreu, Julio Philip Nicolas as Secretary
1 July 2025
Resigned Tremblay, Martin as Secretary
6 December 2024
Resigned Lavoie, Nicolas as Director
6 December 2024
Appointed Tremblay, Martin as Secretary
29 January 2021
Resigned Jubinville, Nadia as Secretary
27 November 2018
Resigned Beard, Spencer John as Director
27 November 2018
Resigned Penn, John Leonard as Director
27 November 2018
Appointed Lavoie, Nicolas as Director
27 November 2018
Resigned Bidmead, Ian Trevor as Director
27 November 2018
Appointed Jubinville, Nadia as Secretary
27 November 2018
Resigned Penn, Heather Joan as Director
27 November 2018
Appointed Tremblay, Martin as Director
31 December 2015
Resigned Stile, Ian David as Director
14 December 2012
Resigned Edmonds, Peter Frederic as Director
13 December 2010
Appointed Bidmead, Ian Trevor as Director
11 August 2008
Resigned Frengley, Andrew James as Director
11 August 2008
Resigned Edmonds, Luther Daniel as Director
11 August 2008
Appointed Penn, John Leonard as Director
11 August 2008
Resigned Edmonds, Wendy as Secretary
11 August 2008
Appointed Penn, Heather Joan as Director
11 August 2008
Appointed Beard, Spencer John as Director
23 May 2007
Appointed Edmonds, Luther Daniel as Director
23 May 2007
Resigned Martin, Richard David as Director
12 November 2004
Appointed Martin, Richard David as Director
2 January 2003
Appointed Frengley, Andrew James as Director
23 October 1997
Resigned Redburn, Christopher John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Julio Philip Nicolas D'Abreu
Individual · Notified 1 February 2026
Has significant influence or control
Canadian
Born August 1983 (43)
Stephane Lefebvre
Individual · Notified 1 February 2026
Has significant influence or control
Canadian
Born November 1967
Corporate entity · Notified 16 October 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 04168340

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sse Audio Group Holdings Limited Owns 75–100% of shares
BCS Audio Limited Owns 75–100% of shares
BCS Manufacturing Limited Owns 75–100% of shares
Canegreen Limited This company Owns 75–100% of shares
Capital Sound Hire Limited Owns 75–100% of shares
Eta Sound Ltd Owns 75–100% of shares
Solotech UK Group Ltd Owns 75–100% of shares
Sse Audio Group Limited Owns 75–100% of shares
Sse Hire Limited Owns 75–100% of shares
Wigwam Acoustics Limited Owns 75–100% of shares

Financials

Net Assets
£10,000
Employees
2

Trend

Net Assets
£0 £5k £10k 2023 2024 £10,000 £10,000
Balance sheet detail
20242023202220212019
Debtors£10,000£10,000£10,000
Net Assets£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates16 October 2026
6 February 2026Notification of a person with significant control
6 February 2026Notification of a person with significant control
4 December 2025Accounts for a dormant company22 February 2025
23 October 2025Confirmation statement with no updates16 October 2025
Show all recent filings

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