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Caneline Limited

01558277

active
Private Limited Company
england wales
Companies House
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 activities

Officers

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

Ms Abigail Sarah Draper

director · Since 09/02/2026

BRITISH · ENGLAND · Age 55

Also on 35 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