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Calan Retail Limited, CF10 3BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALAN RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calan Retail Limited. The company was founded 18 years ago and was given the registration number 05942926. The firm's registered office is in CARDIFF. You can find them at 22 Windsor Place, , Cardiff, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CALAN RETAIL LIMITED
Company Number:05942926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:22 Windsor Place, Cardiff, CF10 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Windsor Place, Cardiff, CF10 3BY

Secretary23 September 2021Active
64 Kimberley Road, Cardiff, CF23 5DL

Director21 September 2006Active
49, Africa Gardens, Cardiff, CF14 3BT

Director30 September 2008Active
11 St Gowan Avenue, Cardiff, CF14 4JX

Secretary21 September 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary21 September 2006Active
22, Windsor Place, Cardiff, CF10 3BY

Director31 July 2017Active
7 Yr Efail, Treoes, Bridgend, CF35 5EG

Director21 September 2006Active
11 St Gowan Avenue, Cardiff, CF14 4JX

Director21 September 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director21 September 2006Active

People with Significant Control

Mr Phil Lake Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:22, Windsor Place, Cardiff, CF10 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Young
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:22, Windsor Place, Cardiff, CF10 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Terence Carter
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:22, Windsor Place, Cardiff, CF10 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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