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CALANTS LTD

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

This company is commonly known as Calants Ltd. The company was founded 8 years ago and was given the registration number 09694605. The firm's registered office is in MILTON KEYNES. You can find them at 1 South House Bond Avenue, Bletchley, Milton Keynes, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:CALANTS LTD
Company Number:09694605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:1 South House Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Westfield House, 60 Charter Row, S1 3FZ

Director20 July 2015Active
3rd Floor, Westfield House, 60 Charter Row, S1 3FZ

Director20 July 2015Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director20 July 2015Active

People with Significant Control

Mr Anthony Frank Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Cally Anne Grubb
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-26Address

Change registered office address company with date old address new address.

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2022-01-26Insolvency

Liquidation voluntary statement of affairs.

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2022-01-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-26Resolution

Resolution.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2017-09-18Miscellaneous

Legacy.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Change to a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2017-03-24Capital

Capital allotment shares.

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2017-03-24Address

Change registered office address company with date old address new address.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-04-23Officers

Appoint person director company with name date.

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