CD

CANELO DIGITAL PUBLISHING LIMITED

Active

Company number 09362771

London, England · Incorporated 19 December 2014

20 Vauxhall Bridge Road, London, SW1V 2SA, England

Last updated on 1 April 2026

Book publishing · SIC 58110

Other publishing activities · SIC 58190

Other software publishing · SIC 58290

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dorling Kindersley Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2024

Funding

8 funding rounds
29 October 2024
Shares allotted · 0 shares allotted
—
6 August 2021
Shares allotted · 0 shares allotted
—
9 November 2020
Shares allotted · 0 shares allotted
—
1 November 2019
Shares allotted · 0 shares allotted
—
15 June 2017
Shares allotted · 0 shares allotted
—
1 December 2016
Shares allotted · 0 shares allotted
—
4 April 2016
Shares allotted · 0 shares allotted
—
27 March 2015
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Resolution
Resolution
21 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2025 View
Legacy
Capital
18 December 2025 View
Legacy
Insolvency
18 December 2025 View
Resolution
Resolution
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Move Registers To Registered Office Company With New Address
Address
20 December 2024 View
Change Sail Address Company With Old Address New Address
Address
20 December 2024 View
Resolution
Resolution
17 December 2024 View
Memorandum Articles
Incorporation
17 December 2024 View
Second Filing Capital Allotment Shares
Capital
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2024 View
Capital Allotment Shares
Capital
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Change Sail Address Company With Old Address New Address
Address
18 July 2024 View
Move Registers To Sail Company With New Address
Address
17 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2024 View
Change Sail Address Company With Old Address New Address
Address
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Resolution
Resolution
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Capital Allotment Shares
Capital
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Memorandum Articles
Incorporation
20 November 2020 View
Resolution
Resolution
20 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Capital Allotment Shares
Capital
11 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Capital Allotment Shares
Capital
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Move Registers To Sail Company With New Address
Address
9 August 2019 View
Change Sail Address Company With New Address
Address
8 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Capital Allotment Shares
Capital
11 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 December 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 December 2017 View
Resolution
Resolution
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Capital Allotment Shares
Capital
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Capital Allotment Shares
Capital
18 April 2016 View
Resolution
Resolution
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Capital Allotment Shares
Capital
23 April 2015 View
Resolution
Resolution
23 April 2015 View
Legacy
Capital
27 February 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 February 2015 View
Legacy
Insolvency
27 February 2015 View
Resolution
Resolution
27 February 2015 View
Incorporation Company
Incorporation
19 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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