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Home > England & Wales Companies > CANELO DIGITAL PUBLISHING LIMITED
Company Information for

CANELO DIGITAL PUBLISHING LIMITED

CARGO WORKS, UNIT 9, 5TH FLOOR, 1-2 HATFIELDS, LONDON, SE1 9PG,
Company Registration Number
09362771
Private Limited Company
Active

Company Overview

About Canelo Digital Publishing Ltd
CANELO DIGITAL PUBLISHING LIMITED was founded on 2014-12-19 and has its registered office in London. The organisation's status is listed as "Active". Canelo Digital Publishing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANELO DIGITAL PUBLISHING LIMITED
 
Legal Registered Office
CARGO WORKS, UNIT 9, 5TH FLOOR
1-2 HATFIELDS
LONDON
SE1 9PG
 
Filing Information
Company Number 09362771
Company ID Number 09362771
Date formed 2014-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 12:07:08
Primary Source:Companies House
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Company Officers of CANELO DIGITAL PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS REIS MACH BARRETO
 Director 2015-03-24
MICHAEL RAJ BHASKAR
 Director 2014-12-19
IAIN SHAW MILLAR
 Director 2014-12-19
REBECCA JANE SMART
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HENRY SAYER VOLANS
 Director 2016-12-01 2017-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA JANE SMART PUBLISHING QUALIFICATIONS BOARD Director 2015-02-13 CURRENT 1991-05-01 Active
REBECCA JANE SMART THE PUBLISHING TRAINING CENTRE FOUNDATION Director 2015-02-13 CURRENT 1976-04-06 Active
REBECCA JANE SMART WOODLANDS BOOKS LIMITED Director 2014-10-22 CURRENT 2005-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05Appointment of Mr Nicholas Reis Mach Barreto as company secretary on 2023-12-19
2024-01-05Register inspection address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 30 City Road London EC1Y 2AB
2024-01-05CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
2023-01-06CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-11-16Resolutions passed:<ul><li>Resolution Disapplied in respect of the transfer 22/08/2022<li>Resolution passed removal of pre-emption</ul>
2022-11-16Resolutions passed:<ul><li>Resolution Disapplied in respect of the transfer 22/08/2022<li>Resolution passed removal of pre-emption</ul>
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/22 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2022-01-02CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-11-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28SH0102/08/21 STATEMENT OF CAPITAL GBP 1247.71
2021-02-12PSC04Change of details for Mr Iain Shaw Millar as a person with significant control on 2021-02-11
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-11-20MEM/ARTSARTICLES OF ASSOCIATION
2020-11-18PSC07CESSATION OF NICHOLAS REIS MACH BARRETO AS A PERSON OF SIGNIFICANT CONTROL
2020-11-11SH0109/11/20 STATEMENT OF CAPITAL GBP 1228.06
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-31SH0101/11/19 STATEMENT OF CAPITAL GBP 1141.66
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09AD03Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2019-08-08AD02Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2018-12-20PSC04Change of details for Mr Nicholas Reis Mach Barreto as a person with significant control on 2018-09-03
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-20CH01Director's details changed for Mr Nicholas Reis Mach Barreto on 2018-09-03
2018-10-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1136.66
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN SHAW MILLAR
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RAJ BHASKAR
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY SAYER VOLANS
2017-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAJ BHASKAR / 19/12/2017
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM C/O C/O Rouse Partners Llp 55 Station Road Beaconsfield Buckinghamshire HP9 1QL
2017-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN SHAW MILLAR / 19/12/2017
2017-12-11SH0115/06/17 STATEMENT OF CAPITAL GBP 1136.66
2017-12-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017
2017-12-07PSC08Notification of a person with significant control statement
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS REIS MACH BARRETO
2017-12-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017
2017-12-07CH01Director's details changed for Mr Nicholas Reis Mach Barreto on 2017-12-07
2017-03-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS REIS MACH BARRETO / 14/11/2016
2017-02-27SH0101/12/16 STATEMENT OF CAPITAL GBP 1126.66
2017-02-27AP01DIRECTOR APPOINTED MR THOMAS HENRY SAYER VOLANS
2017-02-27AP01DIRECTOR APPOINTED MRS REBECCA JANE SMART
2016-10-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1116.66
2016-04-18SH0104/04/16 STATEMENT OF CAPITAL GBP 1116.66
2016-04-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-18AR0119/12/15 FULL LIST
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS REIS MACH BARRETO / 04/10/2015
2015-07-02AP01DIRECTOR APPOINTED MR NICHOLAS REIS MACH BARRETO
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23SH0127/03/15 STATEMENT OF CAPITAL GBP 1000.00
2015-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-27SH20STATEMENT BY DIRECTORS
2015-02-27SH1927/02/15 STATEMENT OF CAPITAL GBP 400
2015-02-27CAP-SSSOLVENCY STATEMENT DATED 20/02/15
2015-02-27RES06REDUCE ISSUED CAPITAL 20/02/2015
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 120000
2014-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

58 - Publishing activities
582 - Software publishing
58290 - Other software publishing


Licences & Regulatory approval
We could not find any licences issued to CANELO DIGITAL PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANELO DIGITAL PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANELO DIGITAL PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANELO DIGITAL PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of CANELO DIGITAL PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANELO DIGITAL PUBLISHING LIMITED
Trademarks
We have not found any records of CANELO DIGITAL PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANELO DIGITAL PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as CANELO DIGITAL PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANELO DIGITAL PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANELO DIGITAL PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANELO DIGITAL PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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