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CANELA PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canela Properties Limited. The company was founded 10 years ago and was given the registration number 08896803. The firm's registered office is in LONGFIELD. You can find them at 45 Station Road, , Longfield, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CANELA PROPERTIES LIMITED
Company Number:08896803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:45 Station Road, Longfield, England, DA3 7QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Oakwood Rise, Oakwood Rise, Longfield, England, DA3 7PA

Director10 July 2017Active
5-7, Station Road, Longfield, England, DA3 7QD

Director10 July 2017Active
15, Sea View Road, Broadstairs, Great Britain, CT10 1BX

Corporate Secretary17 February 2014Active
6, Oakwood Rise, Longfield, England, DA3 7PA

Director17 February 2014Active

People with Significant Control

Sygnet Limited
Notified on:01 January 2021
Status:Active
Country of residence:Gibraltar
Address:11, Kingston Court, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Elaine Mary French
Notified on:18 July 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:45, Station Road, Longfield, England, DA3 7QD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Sygnet Limited
Notified on:01 July 2016
Status:Active
Country of residence:Gibraltar
Address:292, Main Street, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
Sygnet Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:11 Kingston Court, Harbour Views, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Accounts

Accounts with accounts type total exemption full.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-04-21Address

Change registered office address company with date old address new address.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-07-18Persons with significant control

Notification of a person with significant control.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Persons with significant control

Cessation of a person with significant control.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-04-04Address

Change registered office address company with date old address new address.

Download
2018-11-19Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-07-18Officers

Termination director company with name termination date.

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2017-07-18Officers

Appoint person director company with name date.

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2017-07-18Officers

Appoint person director company with name date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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