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CANELO DIGITAL PUBLISHING LIMITED

Active
09362771·incorporated 2014-12-19

CANELO DIGITAL PUBLISHING LIMITED is an active UK private limited company, incorporated on 19 December 2014 at Companies House (number 09362771; OpenRegistry canonical ID GB-09362771-canelo-digital-publishing-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,832 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-19
Registered Address
20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA, ENGLAND
SIC
58110 — Book publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CANELO DIGITAL PUBLISHING LIMITED

Filings

Check filing history of CANELO DIGITAL PUBLISHING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CANELO DIGITAL PUBLISHING LIMITED has 1 person with significant control on file:

  • Dorling Kindersley Limited (United Kingdom reg. 01177822). Notified 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mr Nicholas Reis Mach Barreto born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Raj Bhaskar born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Iain Shaw Millar born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-19. Ceased 2017-11-29.
  • (unnamed). Notified 2017-12-07. Ceased 2017-02-27.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09362771.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.