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CALNAN ENTERPRISES LIMITED

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

This company is commonly known as Calnan Enterprises Limited. The company was founded 7 years ago and was given the registration number 10549159. The firm's registered office is in PETERBOROUGH. You can find them at C/o Bulley Davey 6 North Street, Oundle, Peterborough, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CALNAN ENTERPRISES LIMITED
Company Number:10549159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Bulley Davey 6 North Street, Oundle, Peterborough, United Kingdom, PE8 4AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, North Street, Oundle, Peterborough, England, PE8 4AL

Secretary05 January 2017Active
6, North Street, Oundle, Peterborough, England, PE8 4AL

Director05 January 2017Active
6, North Street, Oundle, Peterborough, England, PE8 4AL

Director05 January 2017Active
Winnington House, 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR

Director05 January 2017Active

People with Significant Control

Mrs Gillian Calnan
Notified on:05 January 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:6, North Street, Peterborough, England, PE8 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Paul Calnan
Notified on:05 January 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:6, North Street, Peterborough, England, PE8 4AL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2023-01-28Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-06Address

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

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2021-10-22Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-16Capital

Capital allotment shares.

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2017-01-16Officers

Appoint person secretary company with name date.

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2017-01-16Officers

Appoint person director company with name date.

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2017-01-16Officers

Appoint person director company with name date.

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2017-01-06Officers

Termination director company with name termination date.

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2017-01-05Incorporation

Incorporation company.

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