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Canela Leisure Limited

Canela Leisure Limited is a liquidation company incorporated on 20 December 2017 with the registered office located in South Croydon, Greater London. Canela Leisure Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
11119949
Private limited company
Age
7 years
Incorporated 20 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 December 2023 (1 year 11 months ago)
Next confirmation dated 19 December 2024
Was due on 2 January 2025 (11 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 30 November 2024 (1 year ago)
Address
Satago Cottage 360a Brighton Road
Croydon
CR2 6AL
Address changed on 11 Sep 2024 (1 year 2 months ago)
Previous address was 7 Soundwell Road Staple Hill Bristol BS16 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1951
Mr Michael Albert James Hoare
PSC • British • Lives in UK • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Mokka Lounge Limited
Michael Albert James Hoare and Mitchell Cyril Gordon Hoare are mutual people.
Active
Mokka Lounge Keynsham Limited
Michael Albert James Hoare is a mutual person.
Active
Bromley Leisure Ltd
Mitchell Cyril Gordon Hoare is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 3 (-10%)
Total Assets
£188.82K
Decreased by £17.67K (-9%)
Total Liabilities
-£123.25K
Decreased by £7.63K (-6%)
Net Assets
£65.57K
Decreased by £10.04K (-13%)
Debt Ratio (%)
65%
Increased by 1.89% (+3%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 11 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
Mr Mitchell Cyril Gordon Hoare Details Changed
2 Years 1 Month Ago on 19 Oct 2023
Mr Michael Albert James Hoare Details Changed
2 Years 1 Month Ago on 19 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Oct 2023
Mr Michael Albert James Hoare (PSC) Details Changed
2 Years 1 Month Ago on 19 Oct 2023
Accounting Period Extended
2 Years 2 Months Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 3 September 2025
Submitted on 4 Nov 2025
Resolutions
Submitted on 17 Sep 2024
Statement of affairs
Submitted on 17 Sep 2024
Registered office address changed from 7 Soundwell Road Staple Hill Bristol BS16 4QG England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 11 September 2024
Submitted on 11 Sep 2024
Appointment of a voluntary liquidator
Submitted on 11 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 10 Jan 2024
Change of details for Mr Michael Albert James Hoare as a person with significant control on 19 October 2023
Submitted on 19 Oct 2023
Registered office address changed from 29 Salisbury Road Downend Bristol BS16 5rd England to 7 Soundwell Road Staple Hill Bristol BS16 4QG on 19 October 2023
Submitted on 19 Oct 2023
Director's details changed for Mr Michael Albert James Hoare on 19 October 2023
Submitted on 19 Oct 2023
Director's details changed for Mr Mitchell Cyril Gordon Hoare on 19 October 2023
Submitted on 19 Oct 2023
Repayment History
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