This company is commonly known as Caladan Limited. The company was founded 18 years ago and was given the registration number 05734508. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CALADAN LIMITED |
|---|---|---|
| Company Number | : | 05734508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 29 March 2011 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 08 March 2006 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 43 Lyndhurst Gardens, London, N3 1TA | Secretary | 08 March 2006 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 08 March 2006 | Active |
| The Old Barn, The Holloway, Whiteleaf, HP27 0LR | Director | 24 August 2009 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 10 June 2010 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 08 March 2006 | Active |
| Lightyear Estates Holdings Limited | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkeley House, Regents Park Road, London, England, N3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Officers | Appoint person director company with name date. | Download |
| 2019-07-17 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.