CANELA (HOLDINGS) LIMITED

Hellopages » Greater London » Camden » WC2H 9LS

Company number 05945297
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 33 EARLHAM STREET, LONDON, WC2H 9LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CANELA (HOLDINGS) LIMITED are www.canelaholdings.co.uk, and www.canela-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canela Holdings Limited is a Private Limited Company. The company registration number is 05945297. Canela Holdings Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Canela Holdings Limited is 33 Earlham Street London Wc2h 9ls. . PASCOAL, Susana is a Director of the company. Secretary LAM, Shuk Yee has been resigned. Director LAM, Shuk Yee has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PASCOAL, Susana
Appointed Date: 25 September 2006
53 years old

Resigned Directors

Secretary
LAM, Shuk Yee
Resigned: 01 April 2015
Appointed Date: 25 September 2006

Director
LAM, Shuk Yee
Resigned: 01 April 2015
Appointed Date: 25 September 2006
64 years old

Persons With Significant Control

Ms Susana Isabel Pascoal
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CANELA (HOLDINGS) LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

25 Aug 2015
Termination of appointment of Shuk Yee Lam as a director on 1 April 2015
...
... and 18 more events
17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

17 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
25 Sep 2006
Incorporation