CANELO DIGITAL PUBLISHING LIMITED
Active - Accounts Filed
General Information
NAME
CANELO DIGITAL PUBLISHING LIMITED
COMPANY NUMBER
09362771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
19/12/2014
(9 years and 11 months old)
WEBSITE
http://www.canelo.co
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2SA
20 Vauxhall Bridge Road
LONDON
SW1V 2SA
5th Floor Unit 9
Cargo Works Business Centre
1-2 Hatfields
London
SE1 9PG
Telephone: 302692
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Nicholas Reis Mach Barreto (931773835) has left the board |
| 07/11/2024 | Rebecca Jane Smart (909537784) has left the board |
| 07/11/2024 | Nicholas Reis Mach Barreto (919904786) has left the board |
Credit Risk Overview
Want to learn more about CANELO DIGITAL PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANELO DIGITAL PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANELO DIGITAL PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2024 - Present (1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/03/2015 - Present (9 years and 8 months) Born in Oct 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Nicholas Reis Mach Barreto (931773835) has left the board |
| 07/11/2024 | Rebecca Jane Smart (909537784) has left the board |
| 07/11/2024 | Nicholas Reis Mach Barreto (919904786) has left the board |
| 07/11/2024 | Michael Raj Bhaskar (919361565) has left the board |
| 07/11/2024 | Iain Shaw Millar (919361564) has left the board |
| 07/11/2024 | New Board Member Robert James Squire Gates (929620122) Appointed |
| 07/11/2024 | New Board Member Paul Nicholas Kelly (921340544) Appointed |
| 04/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Company Secretary Nicholas Reis Mach Barreto (931773835) Appointed |
| 20/09/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 02/07/2020 | Change in Reg. Office |
| 04/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 24/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 25/12/2017 | Thomas Henry Sayer Volans (919203335) has left the board |
| 21/12/2017 | Change in Reg. Office |
| 03/03/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Thomas Henry Sayer Volans (919203335) Appointed |
| 01/03/2017 | New Board Member Rebecca Jane Smart (909537784) Appointed |
| 24/10/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 07/07/2015 | New Board Member Nicholas Reis Mach Barreto (919904786) Appointed |
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