UK Companies House feature
CANELINE LIMITED
Profile
- Company number
- 01558277
- Status
- Active
- Incorporation
- 1981-04-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having properly considered the matter, the directors conclude that they are satisfied that these financial statements should be prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOHERTY, Anthony | Director | — | Mar 1947 | British |
| DRAPER, Abigail Sarah | Director | 2026-02-09 | Nov 1970 | British |
| GILMOUR, Paul John | Director | 2017-06-26 | Nov 1964 | British |
| HATHIRAMANI, David Kishan | Director | 2017-06-26 | Apr 1981 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITTON, George Edward | Secretary | — | 2013-11-20 |
| BRITTON, George Edward | Director | — | 2013-11-20 |
| DANSON, Roy Joseph | Director | — | 2025-12-16 |
| HUGHES, Alan Gwynne | Director | — | 2015-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beacon Computer Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-26 | Active |
| Mr Anthony Doherty | Individual | Shares 25–50%, Voting 25–50% | 2016-07-25 | Ceased 2017-06-26 |
| Roy Joseph Danson | Individual | Shares 25–50%, Voting 25–50% | 2016-07-25 | Ceased 2017-06-26 |
| Mr Alan Gwynne Hughes | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-05-01 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-16 | TM01 | officers | termination director company with name termination date |
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-03-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-12 | AD02 | address | change sail address company with old address new address |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2022-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2021-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-22 | AA | accounts | accounts with accounts type full |
| 2021-01-07 | AA | accounts | accounts with accounts type full |
| 2020-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-27 | AA | accounts | accounts with accounts type full |
| 2019-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-06 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.