CANEI INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02576310

Incorporation date

23/01/1991

Size

Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1991)

10/03/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

01/09/2025

Amended full accounts made up to 2024-10-31

View PDF (31 pages)

04/08/2025

Full accounts made up to 2024-10-31

View PDF (31 pages)

09/07/2025

Director's details changed for Mr Roshan Lal Bhardwaj on 2025-07-03

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

06/08/2024

Full accounts made up to 2023-10-31

View PDF (31 pages)

14/02/2024

Cessation of Roshan Lal Bhardwaj as a person with significant control on 2022-06-01

View PDF (1 pages)

14/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (11 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-09-18

View PDF (8 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-09-18

View PDF (8 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-09-18

View PDF (8 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-09-18

View PDF (8 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-09-18

View PDF (8 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-09-18

View PDF (8 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-09-18

View PDF (8 pages)

31/07/2023

Full accounts made up to 2022-10-31

View PDF (32 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

10/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-14

View PDF (7 pages)

05/05/2023

Second filing of Confirmation Statement dated 2023-01-23

View PDF (3 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-04-14

View PDF (6 pages)

16/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (4 pages)

21/10/2022

Secretary's details changed for Bulbinder Bhardwaj on 2022-10-08

View PDF (1 pages)

21/10/2022

Director's details changed for Bulbinder Bhardwaj on 2022-10-08

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Kuldeep Kumar Bhardwaj on 2022-10-08

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Roshan Lal Bhardwaj on 2022-10-08

View PDF (2 pages)

13/07/2022

Full accounts made up to 2021-10-31

View PDF (32 pages)

17/06/2022

Memorandum and Articles of Association

View PDF (19 pages)

17/06/2022

Resolutions

View PDF (3 pages)

14/06/2022

Change of share class name or designation

View PDF (2 pages)

14/06/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/06/2022

Appointment of Mr Dhillian Som Kuldeep Bhardwaj as a director on 2022-06-01

View PDF (2 pages)

10/06/2022

Appointment of Mr Luke Kumar Bhardwaj as a director on 2022-06-01

View PDF (2 pages)

10/06/2022

Appointment of Mr Som Datt Bhardwaj as a director on 2022-06-01

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

09/08/2021

Full accounts made up to 2020-10-31

View PDF (32 pages)

13/07/2021

Appointment of Mr Naveen Bhardwaj as a director on 2021-07-01

View PDF (2 pages)

13/07/2021

Appointment of Mr Hajay Bhardwaj as a director on 2021-07-01

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

28/10/2020

Full accounts made up to 2019-10-31

View PDF (29 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

26/06/2019

Full accounts made up to 2018-10-31

View PDF (28 pages)

28/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

18/07/2018

Full accounts made up to 2017-10-31

View PDF (28 pages)

30/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

21/07/2017

Full accounts made up to 2016-10-31

View PDF (26 pages)

26/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

27/06/2016

Full accounts made up to 2015-10-31

View PDF (23 pages)

04/03/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (6 pages)

19/10/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

14/08/2015

Full accounts made up to 2014-10-31

View PDF (22 pages)

09/03/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (6 pages)

27/11/2014

Registration of charge 025763100016, created on 2014-11-18

View PDF (18 pages)

27/11/2014

Registration of charge 025763100017, created on 2014-11-18

View PDF (18 pages)

27/11/2014

Registration of charge 025763100018, created on 2014-11-18

View PDF (17 pages)

28/10/2014

Miscellaneous

View PDF (1 pages)

27/10/2014

Auditor's resignation

View PDF (1 pages)

04/08/2014

Accounts for a medium company made up to 2013-10-31

View PDF (23 pages)

12/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (6 pages)

31/07/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

31/07/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

31/07/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

31/07/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

31/07/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

31/07/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

18/07/2013

Accounts for a medium company made up to 2012-10-31

View PDF (22 pages)

08/05/2013

Registration of charge 025763100015

View PDF (15 pages)

02/05/2013

Registration of charge 025763100014

View PDF (15 pages)

15/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (6 pages)

11/07/2012

Accounts for a medium company made up to 2011-10-31

View PDF (22 pages)

21/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (6 pages)

26/01/2012

Miscellaneous

View PDF (1 pages)

26/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

30/03/2011

Accounts for a medium company made up to 2010-10-31

View PDF (21 pages)

08/03/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (6 pages)

08/12/2010

Registered office address changed from Mohan House Newark Road Sutton-in-Ashfield Nottinghamshire NG17 5JP United Kingdom on 2010-12-08

View PDF (1 pages)

18/08/2010

Appointment of Mr Kuldeep Kumar Bhardwaj as a director

View PDF (2 pages)

06/07/2010

Accounts for a medium company made up to 2009-10-31

View PDF (18 pages)

26/06/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

26/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Bulbinder Bhardwaj on 2009-10-01

View PDF (2 pages)

26/08/2009

Accounts for a medium company made up to 2008-10-31

View PDF (18 pages)

28/01/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

09/10/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

01/09/2008

Registered office changed on 01/09/2008 from 18 st christopher's way pride park derby DE24 8JY

View PDF (1 pages)

22/04/2008

Return made up to 23/01/08; no change of members

View PDF (7 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2007

Return made up to 23/01/07; full list of members

View PDF (8 pages)

07/09/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

14/03/2006

Return made up to 23/01/06; full list of members

View PDF (8 pages)

07/09/2005

Accounts for a medium company made up to 2004-10-31

View PDF (18 pages)

21/02/2005

Return made up to 23/01/05; full list of members

View PDF (8 pages)

26/11/2004

Accounts for a medium company made up to 2003-10-31

View PDF (19 pages)

21/06/2004

Auditor's resignation

View PDF (1 pages)

27/02/2004

Registered office changed on 27/02/04 from: charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX

View PDF (1 pages)

23/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/07/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

31/01/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

21/08/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

07/08/2002

Registered office changed on 07/08/02 from: foxhall lodge gregory boulevard nottingham nottinghamshire NG7 6LH

View PDF (1 pages)

10/05/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

26/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

20/02/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

06/10/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

23/02/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

10/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (10 pages)

01/03/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

31/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1998

Registered office changed on 02/06/98 from: 1 victoria embankment trent bridge nottingham NG2 2JY

View PDF (1 pages)

02/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/06/1998

New secretary appointed

View PDF (2 pages)

27/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

21/01/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

03/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

29/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1996

£ nc 1000/1000000 19/06/96

View PDF (1 pages)

23/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

17/02/1996

Return made up to 23/01/96; no change of members

View PDF (4 pages)

01/02/1996

Registered office changed on 01/02/96 from: 6 nottingham road, long eaton, nottingham. NG10 1HP.

View PDF (1 pages)

04/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (9 pages)

13/02/1995

Return made up to 23/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

05/05/1994

Accounts for a small company made up to 1993-10-31

View PDF (9 pages)

04/02/1994

Return made up to 23/01/94; full list of members

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17/12/1993

Director resigned

View PDF (0 pages)

25/04/1993

Accounting reference date extended from 30/06 to 31/10

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31/01/1993

Return made up to 23/01/93; no change of members

View PDF (0 pages)

25/11/1992

Full accounts made up to 1992-06-30

View PDF (11 pages)

04/02/1992

Return made up to 23/01/92; full list of members

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17/10/1991

Particulars of mortgage/charge

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10/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1991

Registered office changed on 22/02/91 from: 52 mucklow hill halesowen birmingham B62 8BL

View PDF (0 pages)

22/02/1991

Ad 04/02/91--------- £ si 997@1=997 £ ic 2/999

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22/02/1991

New director appointed

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22/02/1991

Director resigned;new director appointed

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22/02/1991

New secretary appointed;new director appointed

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22/02/1991

New director appointed

View PDF (0 pages)

22/02/1991

Accounting reference date notified as 30/06

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23/01/1991

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/02/2027

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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Mixed farming

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02153348

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Description

About CANEI INTERNATIONAL LIMITED

CANEI INTERNATIONAL LIMITED is an(a) Active company incorporated on 23/01/1991 with the registered office located at 4brothers House Wilsthorpe Road, Long Eaton, Nottingham NG10 3LE. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANEI INTERNATIONAL LIMITED?

CANEI INTERNATIONAL LIMITED is currently Active. It was registered on 23/01/1991 .

Where is CANEI INTERNATIONAL LIMITED located?

CANEI INTERNATIONAL LIMITED is registered at 4brothers House Wilsthorpe Road, Long Eaton, Nottingham NG10 3LE.

What does CANEI INTERNATIONAL LIMITED do?

CANEI INTERNATIONAL LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for CANEI INTERNATIONAL LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-02 with no updates.