CANELEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 17/07/2517 July 2025 New | Change of details for Miss Charlotte Eleanor Ann Evans as a person with significant control on 2025-07-14 |
| 17/07/2517 July 2025 New | Director's details changed for Miss Charlotte Eleanor Ann Evans on 2025-07-14 |
| 16/07/2516 July 2025 New | Director's details changed for Miss Charlotte Eleanor Ann Evans on 2025-07-16 |
| 16/07/2516 July 2025 New | Change of details for Miss Charlotte Eleanor Ann Evans as a person with significant control on 2025-07-14 |
| 16/07/2516 July 2025 New | Change of details for Miss Charlotte Eleanor Ann Evans as a person with significant control on 2025-07-14 |
| 19/05/2519 May 2025 | Registered office address changed from Swanton Farm Bilsington Ashford TN25 7JR England to Unit 6 Foster Road Sevington Ashford TN24 0SJ on 2025-05-19 |
| 02/05/252 May 2025 | Termination of appointment of Simon Hughes as a director on 2025-05-02 |
| 31/03/2531 March 2025 | Cessation of Simon Hughes as a person with significant control on 2025-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/10/2330 October 2023 | Notification of Michael Arnold as a person with significant control on 2017-08-01 |
| 30/10/2330 October 2023 | Change of details for Mr Michael Raymond James Arnold as a person with significant control on 2017-08-01 |
| 19/07/2319 July 2023 | Change of details for Mr Simon Hughes as a person with significant control on 2022-10-31 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2022-10-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/08/2024 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON HUGHES / 10/11/2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM LYNNEM HOUSE 1 VICTORIA WAY BURGESS HILL WEST SUSSEX RH15 9NF UNITED KINGDOM |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | PREVSHO FROM 30/11/2017 TO 31/10/2017 |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE EVANS |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN COULTRIP |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE WALTON |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MICHAEL RAYMOND JAMES ARNOLD |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR LEE ANDREW WALTON |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MISS CHARLOTTE ELEANOR ANN EVANS |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR DARREN JOHN COULTRIP |
| 03/11/163 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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