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CALANTECH LTD

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

This company is commonly known as Calantech Ltd. The company was founded 8 years ago and was given the registration number 10026205. The firm's registered office is in NORTHWICH. You can find them at 5 The Dell, Cuddington, Northwich, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALANTECH LTD
Company Number:10026205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 The Dell, Cuddington, Northwich, Cheshire, United Kingdom, CW8 2XG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Dell, Cuddington, Northwich, United Kingdom, CW8 2XG

Secretary25 February 2016Active
5, The Dell, Cuddington, Northwich, United Kingdom, CW8 2XG

Director10 December 2021Active
5, The Dell, Cuddington, Northwich, United Kingdom, CW8 2XG

Director25 February 2016Active

People with Significant Control

Mr Stephen Charles Parsons
Notified on:07 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:5, The Dell, Northwich, United Kingdom, CW8 2XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lewis William Parsons
Notified on:07 April 2016
Status:Active
Date of birth:July 1995
Nationality:British,Irish
Country of residence:United Kingdom
Address:5, The Dell, Northwich, United Kingdom, CW8 2XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathleen Parsons
Notified on:07 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:5, The Dell, Northwich, United Kingdom, CW8 2XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-12-14Officers

Appoint person director company with name date.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-02-25Incorporation

Incorporation company.

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