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CANELO DIGITAL PUBLISHING LIMITED - Cargo Works, Unit 9, 5th Floor, 1-2 Hatfields, London, SE1 9PG, United Kingdom
Company Information
- Company registration number
- 09362771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cargo Works, Unit 9, 5th Floor
- 1-2 Hatfields
- London
- SE1 9PG
- United Kingdom Cargo Works, Unit 9, 5th Floor, 1-2 Hatfields, London, SE1 9PG, United Kingdom UK
Management
- Managing Directors
- BARRETO, Nicholas Reis Mach
- BHASKAR, Michael Raj
- MILLAR, Iain Shaw
- SMART, Rebecca Jane
- Company secretaries
- BARRETO, Nicholas Reis Mach
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-19
- Age Of Company 2014-12-19 9 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- -
- -
- Mr Iain Shaw Millar
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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CANELO DIGITAL PUBLISHING LIMITED Company Description
- CANELO DIGITAL PUBLISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 09362771. Its current trading status is "live". It was registered 2014-12-19. It has declared SIC or NACE codes as "58110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cargo Works, Unit 9, 5Th Floor .
Get CANELO DIGITAL PUBLISHING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canelo Digital Publishing Limited - Cargo Works, Unit 9, 5th Floor, 1-2 Hatfields, London, SE1 9PG, United Kingdom
- 2014-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-01-05) - AP03
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change-sail-address-company-with-old-address-new-address (2024-01-05) - AD02
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confirmation-statement-with-no-updates (2024-01-05) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-09-15) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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resolution (2022-11-16) - RESOLUTIONS
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confirmation-statement-with-updates (2022-01-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-26) - AA
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capital-allotment-shares (2021-09-28) - SH01
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change-to-a-person-with-significant-control (2021-02-12) - PSC04
keyboard_arrow_right 2020
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memorandum-articles (2020-11-20) - MA
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cessation-of-a-person-with-significant-control (2020-11-18) - PSC07
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capital-allotment-shares (2020-11-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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resolution (2020-11-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-31) - CS01
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capital-allotment-shares (2019-12-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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move-registers-to-sail-company-with-new-address (2019-08-09) - AD03
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change-sail-address-company-with-new-address (2019-08-08) - AD02
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-02) - PSC01
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confirmation-statement-with-updates (2018-01-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-19) - AA
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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change-to-a-person-with-significant-control (2018-12-20) - PSC04
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change-person-director-company-with-change-date (2018-12-20) - CH01
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confirmation-statement-with-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-19) - CH01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
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resolution (2017-03-08) - RESOLUTIONS
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capital-allotment-shares (2017-12-11) - SH01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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capital-allotment-shares (2017-02-27) - SH01
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change-person-director-company-with-change-date (2017-02-27) - CH01
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confirmation-statement-with-updates (2017-02-28) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-07) - PSC09
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change-person-director-company-with-change-date (2017-12-07) - CH01
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notification-of-a-person-with-significant-control (2017-12-07) - PSC01
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notification-of-a-person-with-significant-control-statement (2017-12-07) - PSC08
keyboard_arrow_right 2016
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resolution (2016-04-18) - RESOLUTIONS
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capital-allotment-shares (2016-04-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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change-person-director-company-with-change-date (2016-01-15) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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capital-allotment-shares (2015-04-23) - SH01
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resolution (2015-04-23) - RESOLUTIONS
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legacy (2015-02-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-02-27) - SH19
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legacy (2015-02-27) - CAP-SS
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resolution (2015-02-27) - RESOLUTIONS
keyboard_arrow_right 2014
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incorporation-company (2014-12-19) - NEWINC