CANELA LIMITED

CANELA LIMITED is an active private limited company, incorporated on 29 July 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church Row, Chislehurst. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CANELA LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number09152388
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 12 CHURCH ROW
Post TownCHISLEHURST
CountryENGLAND
PostcodeBR7 5PG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date26/08/2016
Last Made Up Date29/07/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CANELA LIMITED

Directors

(The company's officers)
MR DAVID JOHN MILES
(~60 year old British national)
2 CHURCH ROW, CHISLEHURST, BR7 5PG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/07/2014
MRS SARAH JANE MILES
(~61 year old British national)
2 CHURCH ROW, CHISLEHURST, BR7 5PG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2015
DAVID MILES
2 CHURCH ROW, CHISLEHURST, KENT, BR7 5PG, UNITED KINGDOM
  • Current Secretary
Appointed on 29/07/2014

Shareholders

(Persons of Significant Control)
Mr David John Miles
(~60 year old British national)
2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sarah Jane Miles
(~61 year old British national)
2, Church Row, Chislehurst, BR7 5PG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED
  • MR DAVID JOHN MILES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CANELA LIMITED: Maps

Maps show the location of the postcode of the registered office, BR7 5PG.

Map of CANELA LIMITED at local scale
Map of CANELA LIMITED at local scale
Map of CANELA LIMITED at district scale
Map of CANELA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BR7 5PG

Other companies with registered offices in BR7 5PG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)