This company is commonly known as Calenean Limited. The company was founded 11 years ago and was given the registration number 08456218. The firm's registered office is in EDGWARE. You can find them at Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CALENEAN LIMITED |
|---|---|---|
| Company Number | : | 08456218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2013 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, HA8 7EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ty Saith, Weavering Street, Maidstone, United Kingdom, ME14 5JQ | Secretary | 27 June 2013 | Active |
| Ty Saith, Weavering Street, Maidstone, United Kingdom, ME14 5JQ | Director | 21 March 2013 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 21 March 2013 | Active |
| Mrs Emily Charlotte Sims | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ty Saith, Weavering Street, Maidstone, United Kingdom, ME14 5JQ |
| Nature of control | : |
|
| Mr Paul David Sims | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ty Saith, Weavering Street, Maidstone, United Kingdom, ME14 5JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-06-14 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-21 | Officers | Change person secretary company with change date. | Download |
| 2022-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2022-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-05 | Officers | Change person director company with change date. | Download |
| 2016-01-28 | Officers | Change person director company with change date. | Download |
| 2015-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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