This company is commonly known as Calwen Limited. The company was founded 23 years ago and was given the registration number 04067843. The firm's registered office is in HAVERFORDWEST. You can find them at Castle High, Long Lane Broad Haven, Haverfordwest, Pembrokeshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CALWEN LIMITED |
|---|---|---|
| Company Number | : | 04067843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Castle High, Long Lane Broad Haven, Haverfordwest, Pembrokeshire, SA62 3LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Castle High Long Lane, Broad Haven, Haverfordwest, SA62 3LY | Director | 13 December 2001 | Active |
| Castle High Long Lane, Broad Haven, Haverfordwest, SA62 3LY | Secretary | 13 December 2001 | Active |
| 55 St Martins Park, Haverfordwest, SA61 2HR | Secretary | 25 July 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 08 September 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 08 September 2000 | Active |
| 9 Richmond Crescent, Haverfordwest, SA61 1EH | Director | 25 July 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 08 September 2000 | Active |
| Mr Paul Charles Morris | ||
| Notified on | : | 07 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | Welsh |
| Address | : | Castle High, Haverfordwest, SA62 3LY |
| Nature of control | : |
|
| Mrs Tracey Jayne Morris | ||
| Notified on | : | 07 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Address | : | Castle High, Haverfordwest, SA62 3LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-23 | Officers | Termination secretary company with name. | Download |
| 2013-09-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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