This company is commonly known as Caladan Software Ltd. The company was founded 9 years ago and was given the registration number 09378108. The firm's registered office is in BRISTOL. You can find them at Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | CALADAN SOFTWARE LTD |
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Company Number | : | 09378108 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 January 2015 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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127 Gleneldon Road, London, United Kingdom, SW16 2BQ | Secretary | 07 January 2015 | Active |
127 Gleneldon Road, London, United Kingdom, SW16 2BQ | Director | 07 January 2015 | Active |
Mr Andrew Mark Rushby | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 127 Gleneldon Road, London, United Kingdom, SW16 2BQ |
Nature of control | : |
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Mr Roger Sutherland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1983 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 127 Gleneldon Road, London, United Kingdom, SW16 2BQ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Gazette | Gazette dissolved voluntary. | Download |
2023-07-25 | Gazette | Gazette notice voluntary. | Download |
2023-07-13 | Dissolution | Dissolution application strike off company. | Download |
2023-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-08 | Officers | Change person secretary company with change date. | Download |
2019-01-08 | Officers | Change person director company with change date. | Download |
2018-08-24 | Officers | Change person secretary company with change date. | Download |
2018-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-23 | Officers | Change person director company with change date. | Download |
2018-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-09 | Officers | Change person secretary company with change date. | Download |
2017-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
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