CANELO DIGITAL PUBLISHING LIMITED

Key Data

Status

Active

Company No.

09362771

Incorporation date

19/12/2014

Size

Full

Classification

Book publishing (58.11 - SIC 2007);Other publishing activities (58.19 - SIC 2007);Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2014)

21/01/2026

Resolutions

View PDF (2 pages)

18/12/2025

Resolutions

View PDF (2 pages)

18/12/2025

Solvency Statement dated 09/12/25

View PDF (1 pages)

18/12/2025

Statement by Directors

View PDF (1 pages)

18/12/2025

Statement of capital on 2025-12-18

View PDF (3 pages)

21/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

14/02/2025

Satisfaction of charge 093627710001 in full

View PDF (1 pages)

20/12/2024

Register(s) moved to registered office address 20 Vauxhall Bridge Road London SW1V 2SA

View PDF (1 pages)

20/12/2024

Register inspection address has been changed from 2 Leman Street London E1W 9US United Kingdom to 20 Vauxhall Bridge Road London SW1V 2SA

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (5 pages)

17/12/2024

Memorandum and Articles of Association

View PDF (18 pages)

17/12/2024

Resolutions

View PDF (1 pages)

18/11/2024

Second filing of a statement of capital following an allotment of shares on 2021-08-06

View PDF (6 pages)

05/11/2024

Registered office address changed from Cargo Works, Unit 9, 5th Floor 1-2 Hatfields London SE1 9PG United Kingdom to 20 Vauxhall Bridge Road London SW1V 2SA on 2024-11-05

View PDF (1 pages)

05/11/2024

Appointment of Mr Robert James Squire Gates as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Appointment of Mr Paul Nicholas Kelly as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Termination of appointment of Nicholas Reis Mach Barreto as a secretary on 2024-11-01

View PDF (1 pages)

05/11/2024

Termination of appointment of Nicholas Reis Mach Barreto as a director on 2024-11-01

View PDF (1 pages)

05/11/2024

Termination of appointment of Michael Raj Bhaskar as a director on 2024-11-01

View PDF (1 pages)

05/11/2024

Notification of Dorling Kindersley Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

05/11/2024

Cessation of Iain Shaw Millar as a person with significant control on 2024-11-01

View PDF (1 pages)

05/11/2024

Termination of appointment of Iain Shaw Millar as a director on 2024-11-01

View PDF (1 pages)

05/11/2024

Termination of appointment of Rebecca Jane Smart as a director on 2024-11-01

View PDF (1 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

18/07/2024

Register inspection address has been changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US

View PDF (1 pages)

17/07/2024

Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB

View PDF (1 pages)

02/05/2024

Registration of charge 093627710001, created on 2024-04-30

View PDF (16 pages)

05/01/2024

Appointment of Mr Nicholas Reis Mach Barreto as a secretary on 2023-12-19

View PDF (2 pages)

05/01/2024

Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 30 City Road London EC1Y 2AB

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

17/08/2023

Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Cargo Works, Unit 9, 5th Floor 1-2 Hatfields London SE1 9PG on 2023-08-17

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

16/11/2022

Resolutions

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

16/07/2022

Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2022-07-16

View PDF (1 pages)

02/01/2022

Confirmation statement made on 2021-12-19 with updates

View PDF (5 pages)

26/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

28/09/2021

Statement of capital following an allotment of shares on 2021-08-02

View PDF (5 pages)

12/02/2021

Change of details for Mr Iain Shaw Millar as a person with significant control on 2021-02-11

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (5 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

20/11/2020

Resolutions

View PDF (3 pages)

20/11/2020

Memorandum and Articles of Association

View PDF (29 pages)

18/11/2020

Cessation of Michael Raj Bhaskar as a person with significant control on 2020-11-09

View PDF (1 pages)

18/11/2020

Cessation of Nicholas Reis Mach Barreto as a person with significant control on 2020-11-09

View PDF (1 pages)

11/11/2020

Statement of capital following an allotment of shares on 2020-11-09

View PDF (3 pages)

30/06/2020

Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 2020-06-30

View PDF (1 pages)

30/06/2020

Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 2020-06-30

View PDF (1 pages)

31/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (5 pages)

31/12/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

09/08/2019

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

08/08/2019

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

20/12/2018

Change of details for Mr Nicholas Reis Mach Barreto as a person with significant control on 2018-09-03

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

20/12/2018

Director's details changed for Mr Nicholas Reis Mach Barreto on 2018-09-03

View PDF (2 pages)

20/12/2018

Director's details changed for Mr Nicholas Reis Mach Barreto on 2018-09-03

View PDF (2 pages)

20/12/2018

Change of details for Mr Nicholas Reis Mach Barreto as a person with significant control on 2018-09-03

View PDF (2 pages)

25/10/2018

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

View PDF (8 pages)

19/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

02/01/2018

Confirmation statement made on 2017-12-19 with updates

View PDF (5 pages)

02/01/2018

Notification of Iain Shaw Millar as a person with significant control on 2016-04-06

View PDF (2 pages)

02/01/2018

Notification of Michael Raj Bhaskar as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2017

Termination of appointment of Thomas Henry Sayer Volans as a director on 2017-12-11

View PDF (1 pages)

19/12/2017

Director's details changed for Mr Michael Raj Bhaskar on 2017-12-19

View PDF (2 pages)

19/12/2017

Registered office address changed from C/O C/O Rouse Partners Llp 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 2017-12-19

View PDF (1 pages)

19/12/2017

Director's details changed for Mr Iain Shaw Millar on 2017-12-19

View PDF (2 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-06-15

View PDF (3 pages)

07/12/2017

Withdrawal of a person with significant control statement on 2017-12-07

View PDF (2 pages)

07/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

07/12/2017

Notification of Nicholas Reis Mach Barreto as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2017

Director's details changed for Mr Nicholas Reis Mach Barreto on 2017-12-07

View PDF (2 pages)

07/12/2017

Withdrawal of a person with significant control statement on 2017-12-07

View PDF (2 pages)

08/03/2017

Resolutions

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

27/02/2017

Director's details changed for Mr Nicholas Reis Mach Barreto on 2016-11-14

View PDF (2 pages)

27/02/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

27/02/2017

Appointment of Mr Thomas Henry Sayer Volans as a director on 2016-12-01

View PDF (2 pages)

27/02/2017

Appointment of Mrs Rebecca Jane Smart as a director on 2016-12-01

View PDF (2 pages)

18/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (4 pages)

18/04/2016

Resolutions

View PDF (4 pages)

18/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (6 pages)

15/01/2016

Director's details changed for Mr Nicholas Reis Mach Barreto on 2015-10-04

View PDF (2 pages)

02/07/2015

Appointment of Mr Nicholas Reis Mach Barreto as a director on 2015-03-24

View PDF (2 pages)

23/04/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (4 pages)

23/04/2015

Resolutions

View PDF (1 pages)

27/02/2015

Statement by Directors

View PDF (1 pages)

27/02/2015

Statement of capital on 2015-02-27

View PDF (4 pages)

27/02/2015

Solvency Statement dated 20/02/15

View PDF (1 pages)

27/02/2015

Resolutions

View PDF (1 pages)

19/12/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
658.52K
-
0.00
369.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gates, Robert James Squire	Director	01/11/2024 - Present	7
Kelly, Paul Nicholas	Director	01/11/2024 - Present	17
Millar, Iain Shaw	Director	19/12/2014 - 01/11/2024	1
Bhaskar, Michael Raj	Director	19/12/2014 - 01/11/2024	1
Barreto, Nicholas Reis Mach	Director	24/03/2015 - 01/11/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CANELO DIGITAL PUBLISHING LIMITED

CANELO DIGITAL PUBLISHING LIMITED is an(a) Active company incorporated on 19/12/2014 with the registered office located at 20 Vauxhall Bridge Road, London SW1V 2SA. There are currently 2 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 CANELO DIGITAL PUBLISHING LIMITED?

CANELO DIGITAL PUBLISHING LIMITED is currently Active. It was registered on 19/12/2014 .

Where is CANELO DIGITAL PUBLISHING LIMITED located?

CANELO DIGITAL PUBLISHING LIMITED is registered at 20 Vauxhall Bridge Road, London SW1V 2SA.

What does CANELO DIGITAL PUBLISHING LIMITED do?

CANELO DIGITAL PUBLISHING LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for CANELO DIGITAL PUBLISHING LIMITED?

The latest filing was on 21/01/2026: Resolutions.