CANERIL LIMITED

Key Data

Status

Active

Company No.

03492184

Incorporation date

14/01/1998

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1998)

10/11/2025

Termination of appointment of Fred Perlini as a director on 2025-11-10

View PDF (1 pages)

23/10/2025

Director's details changed for Mr Thomas Johnson Melling on 2025-10-23

View PDF (2 pages)

17/10/2025

Change of details for Mr Thomas Johnson Melling as a person with significant control on 2025-10-16

View PDF (2 pages)

23/09/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

16/06/2025

Registered office address changed from Melcot Woolmer Hill Road Haslemere Surrey GU27 1LT United Kingdom to Flat 1 st George's Wood Grayswood Road Haslemere GU27 2BU on 2025-06-16

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

14/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

26/09/2022

Registered office address changed from 14 London Road Guildford Surrey GU1 2AG to Melcot Woolmer Hill Road Haslemere Surrey GU27 1LT on 2022-09-26

View PDF (1 pages)

26/09/2022

Change of details for Mr Thomas Johnson Melling as a person with significant control on 2022-09-26

View PDF (2 pages)

19/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

06/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

22/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

27/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

18/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

16/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

24/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

10/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

23/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

14/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

22/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

10/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

18/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

28/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

23/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

28/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

04/04/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

09/04/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Fred Perlini on 2010-01-01

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

29/09/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

22/09/2009

Return made up to 14/01/08; full list of members

View PDF (3 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

02/04/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

02/04/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

20/01/2006

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

20/01/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

08/12/2005

Registered office changed on 08/12/05 from: suite 11 town hall exchange 1 castle street farnham surrey GU9 7ND

View PDF (1 pages)

23/03/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

04/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

19/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Registered office changed on 09/02/04 from: coltwood house tongham road farnham surrey GU10 1PH

View PDF (1 pages)

25/01/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

21/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

18/02/2002

Return made up to 14/01/02; full list of members

View PDF (8 pages)

25/09/2001

Total exemption full accounts made up to 2001-01-31

View PDF (7 pages)

25/09/2001

Registered office changed on 25/09/01 from: 5 tenniel close guildford surrey GU2 9XQ

View PDF (1 pages)

16/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2001

Secretary resigned

View PDF (1 pages)

16/06/2001

Director resigned

View PDF (1 pages)

10/01/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

12/09/2000

Full accounts made up to 2000-01-31

View PDF (6 pages)

05/06/2000

Registered office changed on 05/06/00 from: 4 tenniel close guildford surrey GU2 6XQ

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

19/10/1999

Full accounts made up to 1999-01-31

View PDF (6 pages)

06/05/1999

Registered office changed on 06/05/99 from:\merlaw house 12 the mount guildford surrey GU2 5HN

View PDF (1 pages)

06/05/1999

Secretary resigned;director resigned

View PDF (3 pages)

06/05/1999

Director resigned

View PDF (0 pages)

06/05/1999

Director resigned

View PDF (0 pages)

06/05/1999

New secretary appointed

View PDF (0 pages)

06/05/1999

New director appointed

View PDF (0 pages)

06/05/1999

New director appointed

View PDF (0 pages)

28/01/1999

Return made up to 14/01/99; full list of members

View PDF (9 pages)

10/07/1998

Resolutions

View PDF (5 pages)

10/07/1998

Resolutions

View PDF (3 pages)

10/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

09/07/1998

New director appointed

View PDF (3 pages)

09/07/1998

New director appointed

View PDF (3 pages)

09/07/1998

New secretary appointed;new director appointed

View PDF (3 pages)

09/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Registered office changed on 09/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

14/01/1998

Incorporation

View PDF (14 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

31/01/2025

Next confirmation date

10/06/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
67.00
-
0.00
67.00
-

2022
0
67.00
-
0.00
-
-

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
Melling, Thomas Johnson	Director	29/03/2001 - Present	1
Perlini, Fred	Director	01/04/2003 - 10/11/2025	-

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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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 CANERIL LIMITED

CANERIL LIMITED is an(a) Active company incorporated on 14/01/1998 with the registered office located at Flat 1 St George's Wood, Grayswood Road, Haslemere GU27 2BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANERIL LIMITED?

CANERIL LIMITED is currently Active. It was registered on 14/01/1998 .

Where is CANERIL LIMITED located?

CANERIL LIMITED is registered at Flat 1 St George's Wood, Grayswood Road, Haslemere GU27 2BU.

What does CANERIL LIMITED do?

CANERIL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CANERIL LIMITED?

The latest filing was on 10/11/2025: Termination of appointment of Fred Perlini as a director on 2025-11-10.