CANELINE LIMITED

Key Data

Status

Active

Company No.

01558277

Incorporation date

27/04/1981

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1986)

10/02/2026

Appointment of Ms Abigail Sarah Draper as a director on 2026-02-09

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18/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

16/12/2025

Termination of appointment of Roy Joseph Danson as a director on 2025-12-16

View PDF (1 pages)

04/12/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

20/03/2025

Registered office address changed from The Friars 82 High Street South Dunstable Bedfordshire. LU6 3HD to Work.Life, Kings House 174 Hammersmith Road London W6 7JP on 2025-03-20

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

12/12/2024

Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Morson Group Adamson House Centenary Way Salford M50 1rd

View PDF (1 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

13/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

03/01/2019

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (20 pages)

06/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

17/01/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

17/01/2018

Cessation of Anthony Doherty as a person with significant control on 2017-06-26

View PDF (1 pages)

17/01/2018

Cessation of Roy Joseph Danson as a person with significant control on 2017-06-26

View PDF (1 pages)

17/01/2018

Notification of Beacon Computer Services Limited as a person with significant control on 2017-06-26

View PDF (2 pages)

22/12/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

02/08/2017

Cessation of Alan Gwynne Hughes as a person with significant control on 2016-05-01

View PDF (1 pages)

31/07/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

28/06/2017

Appointment of Mr David Kishan Hathiramani as a director on 2017-06-26

View PDF (2 pages)

28/06/2017

Appointment of Mr Paul John Gilmour as a director on 2017-06-26

View PDF (2 pages)

28/06/2017

Registration of charge 015582770002, created on 2017-06-26

View PDF (48 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

11/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (10 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

06/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

25/11/2015

Termination of appointment of Alan Gwynne Hughes as a director on 2015-11-20

View PDF (1 pages)

18/11/2015

Director's details changed for Mr Alan Gwynne Hughes on 2015-11-18

View PDF (2 pages)

12/03/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

09/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (7 pages)

03/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (7 pages)

08/01/2014

Termination of appointment of George Britton as a secretary

View PDF (1 pages)

08/01/2014

Termination of appointment of George Britton as a director

View PDF (1 pages)

22/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (9 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (9 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

24/01/2011

Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (9 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

08/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (8 pages)

08/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Director's details changed for Mr Anthony Doherty on 2009-12-12

View PDF (2 pages)

07/01/2010

Director's details changed for Roy Joseph Danson on 2009-12-12

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Alan Gwynne Hughes on 2009-12-12

View PDF (2 pages)

07/01/2010

Director's details changed for Mr George Edward Britton on 2009-12-12

View PDF (2 pages)

05/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

19/12/2008

Return made up to 12/12/08; full list of members

View PDF (6 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

12/12/2007

Return made up to 12/12/07; full list of members

View PDF (4 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

04/01/2007

Return made up to 12/12/06; full list of members

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04/01/2007

Director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 12/12/05; full list of members

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08/03/2006

Location of register of members

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01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

25/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (15 pages)

28/01/2005

Return made up to 12/12/04; full list of members

View PDF (9 pages)

28/05/2004

Return made up to 12/12/03; full list of members

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28/02/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

22/08/2003

Return made up to 12/12/02; full list of members

View PDF (9 pages)

13/08/2003

Miscellaneous

View PDF (1 pages)

09/02/2003

Full accounts made up to 2002-04-30

View PDF (15 pages)

01/11/2002

Return made up to 12/12/01; full list of members

View PDF (9 pages)

01/03/2002

Full accounts made up to 2001-04-30

View PDF (15 pages)

07/02/2001

Return made up to 12/12/00; full list of members

View PDF (9 pages)

07/02/2001

Director's particulars changed

View PDF (1 pages)

29/12/2000

Full accounts made up to 2000-04-30

View PDF (19 pages)

20/07/2000

Div 05/04/00

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20/07/2000

Resolutions

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20/07/2000

Resolutions

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03/07/2000

Resolutions

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24/05/2000

Declaration of mortgage charge released/ceased

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17/01/2000

Full accounts made up to 1999-04-30

View PDF (16 pages)

29/12/1999

Return made up to 12/12/99; full list of members

View PDF (6 pages)

13/07/1999

£ ic 10000/9000 16/06/99 £ sr 1000@1=1000

View PDF (1 pages)

01/07/1999

Resolutions

View PDF (1 pages)

05/03/1999

Full accounts made up to 1998-04-30

View PDF (15 pages)

24/12/1998

Return made up to 12/12/98; full list of members

View PDF (6 pages)

22/09/1998

Resolutions

View PDF (5 pages)

11/01/1998

Return made up to 12/12/97; full list of members

View PDF (6 pages)

17/12/1997

Full accounts made up to 1997-04-30

View PDF (17 pages)

24/01/1997

Return made up to 12/12/96; full list of members

View PDF (7 pages)

21/01/1997

Full accounts made up to 1996-04-30

View PDF (18 pages)

08/01/1996

Return made up to 12/12/95; no change of members

View PDF (4 pages)

29/12/1995

Full accounts made up to 1995-04-30

View PDF (18 pages)

09/01/1995

Return made up to 12/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

28/11/1994

Full accounts made up to 1994-04-30

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28/02/1994

£ ic 14190/10000 24/01/94 £ sr 4190@1=4190

View PDF (1 pages)

23/02/1994

Resolutions

View PDF (1 pages)

25/01/1994

Return made up to 12/12/93; full list of members

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20/10/1993

Full accounts made up to 1993-04-30

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14/01/1993

Return made up to 12/12/92; full list of members

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06/01/1993

Full accounts made up to 1992-04-30

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17/01/1992

Return made up to 12/12/91; full list of members

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18/12/1991

Full accounts made up to 1991-04-30

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27/03/1991

Return made up to 12/12/90; full list of members

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12/03/1991

Full accounts made up to 1990-04-30

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28/09/1990

Registered office changed on 28/09/90 from: 21A woburn street ampthill bedford MK45 2HP

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04/07/1990

Return made up to 12/12/89; full list of members

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30/03/1990

Full accounts made up to 1989-04-30

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24/10/1989

Return made up to 31/12/88; full list of members

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17/10/1989

Full accounts made up to 1988-04-30

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20/05/1988

Accounts for a small company made up to 1987-04-30

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03/02/1988

Return made up to 31/12/87; full list of members

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02/04/1987

Return made up to 22/08/86; full list of members

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29/12/1986

Accounts for a small company made up to 1986-04-30

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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

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Draper, Abigail Sarah	Director	09/02/2026 - Present	243
Gilmour, Paul John	Director	26/06/2017 - Present	43
Hathiramani, David Kishan	Director	26/06/2017 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CANELINE LIMITED

CANELINE LIMITED is an(a) Active company incorporated on 27/04/1981 with the registered office located at Work.Life, Kings House, 174 Hammersmith Road, London W6 7JP. There are currently 3 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 CANELINE LIMITED?

CANELINE LIMITED is currently Active. It was registered on 27/04/1981 .

Where is CANELINE LIMITED located?

CANELINE LIMITED is registered at Work.Life, Kings House, 174 Hammersmith Road, London W6 7JP.

What does CANELINE LIMITED do?

CANELINE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CANELINE LIMITED?

The latest filing was on 10/02/2026: Appointment of Ms Abigail Sarah Draper as a director on 2026-02-09.