About

Registered Number: 03492184
Date of Incorporation: 14/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 14 London Road, Guildford, Surrey, GU1 2AG

 

Caneril Ltd was established in 1998, it has a status of "Active". The companies directors are listed as Melling, Thomas Johnson, Perlini, Fred, Banks, Fay Christine, Campbell, Celia, Banks, Roy, Campbell, Ryan Patrick in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELLING, Thomas Johnson 29 March 2001 - 1
PERLINI, Fred 01 April 2003 - 1
BANKS, Roy 11 March 1999 31 March 2003 1
CAMPBELL, Ryan Patrick 11 March 1999 11 March 2001 1
Secretary Name Appointed Resigned Total Appointments
BANKS, Fay Christine 11 March 1999 30 May 2000 1
CAMPBELL, Celia 30 May 2000 11 March 2001 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 22 October 2019
CS01 - N/A 27 January 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 23 September 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 29 September 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 01 December 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 02 April 2007
AA - Annual Accounts 20 January 2006
363s - Annual Return 20 January 2006
287 - Change in situation or address of Registered Office 08 December 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
287 - Change in situation or address of Registered Office 09 February 2004
AA - Annual Accounts 25 January 2004
AA - Annual Accounts 21 October 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 25 September 2001
287 - Change in situation or address of Registered Office 25 September 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 12 September 2000
287 - Change in situation or address of Registered Office 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 19 October 1999
287 - Change in situation or address of Registered Office 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
363s - Annual Return 28 January 1999
RESOLUTIONS - N/A 10 July 1998
RESOLUTIONS - N/A 10 July 1998
MEM/ARTS - N/A 10 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
287 - Change in situation or address of Registered Office 09 July 1998
NEWINC - New incorporation documents 14 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.