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Caneline Limited
01558277
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
WORK.LIFE, KINGS HOUSE, LONDON, W6 7JP
Incorporated 27/04/1981
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Anthony Doherty
director · Since 12/12/1990
COMPUTER CONSULTANT
BRITISH · ENGLAND · Age 79
Also on 3 other boards
Mr Paul John Gilmour
director · Since 26/06/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 37 other boards
Mr David Kishan Hathiramani
director · Since 26/06/2017
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 2 other boards
Persons with Significant Control
Beacon Computer Services Limited
75–100% shares
75–100% votes
Appoint directors
The Friars, 82 High Street South, Dunstable, LU6 3HD
Reg: 09470432 · Companies House · Limited Company
Notified 26/06/2017
Former PSCs
Mr Alan Gwynne Hughes
Ceased 01/05/2016
Mr Anthony Doherty
Ceased 26/06/2017
Roy Joseph Danson
Ceased 26/06/2017
Charges1 outstanding
Charge
outstanding
MORSON GROUP LIMITED
Created 26/06/2017Registered 28/06/2017
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 04/10/1982Registered 08/10/1982Satisfied 31/07/2017