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Company Information for

CALAN RETAIL LIMITED

22 WINDSOR PLACE, CARDIFF, CF10 3BY,
Company Registration Number
05942926
Private Limited Company
Active

Company Overview

About Calan Retail Ltd
CALAN RETAIL LIMITED was founded on 2006-09-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Calan Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALAN RETAIL LIMITED
 
Legal Registered Office
22 WINDSOR PLACE
CARDIFF
CF10 3BY
Other companies in CF10
 
Filing Information
Company Number 05942926
Company ID Number 05942926
Date formed 2006-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890952779  
Last Datalog update: 2024-01-09 12:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALAN RETAIL LIMITED
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Company Officers of CALAN RETAIL LIMITED

Current Directors
Officer Role Date Appointed
PAUL YOUNG
 Company Secretary 2006-09-21
NICOLAS TERRANCE CARTER
 Director 2006-09-21
NICHOLAS JULIAN GOLUNSKI
 Director 2017-07-31
ANDREW STURROCK
 Director 2008-09-30
PHIL LAKE WILLIAMS
 Director 2006-09-21
PAUL YOUNG
 Director 2006-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-09-21 2006-09-21
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-09-21 2006-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS TERRANCE CARTER HIACE PROPERTY CO LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
PHIL LAKE WILLIAMS JEFF DICK LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-14CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-07-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JULIAN GOLUNSKI
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JULIAN GOLUNSKI
2021-10-12SH06Cancellation of shares. Statement of capital on 2021-10-01 GBP 37
2021-10-12SH03Purchase of own shares
2021-10-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-23AP03Appointment of Mrs Joanne Carter as company secretary on 2021-09-23
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PHIL LAKE WILLIAMS
2021-09-23PSC07CESSATION OF PHIL LAKE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20SH03Purchase of own shares
2021-09-09SH06Cancellation of shares. Statement of capital on 2021-06-30 GBP 47
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-07-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09PSC07CESSATION OF PAUL YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG
2019-08-09TM02Termination of appointment of Paul Young on 2019-08-09
2019-08-01SH06Cancellation of shares. Statement of capital on 2019-07-01 GBP 74
2019-08-01SH03Purchase of own shares
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04AP01DIRECTOR APPOINTED MR NICHOLAS JULIAN GOLUNSKI
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-10-16LATEST SOC16/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-16CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-10-16SH0131/03/16 STATEMENT OF CAPITAL GBP 101
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 91
2015-10-24AR0121/09/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 91
2014-10-26AR0121/09/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0121/09/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0121/09/12 ANNUAL RETURN FULL LIST
2012-05-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0121/09/11 ANNUAL RETURN FULL LIST
2011-03-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0121/09/10 ANNUAL RETURN FULL LIST
2010-11-08CH01Director's details changed for Andrew Sturrock on 2009-12-31
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/10 FROM 23 Windsor Place Cardiff CF10 3BY
2010-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-24AR0121/09/09 FULL LIST
2009-10-2488(2)CAPITALS NOT ROLLED UP
2008-12-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-11-25RES01ADOPT MEMORANDUM 11/11/2008
2008-11-25RES13SHARES RE-CLASSIFIED 11/11/2008
2008-11-2588(2)AD 31/10/08 GBP SI 10@1=10 GBP IC 60/70
2008-11-14288aDIRECTOR APPOINTED ANDREW STURROCK
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-05363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 58 OLD MILL WAY, WESTON VILLAGE WESTON SUPER MARE NORTH SOMERSET BS24 7DD
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288bSECRETARY RESIGNED
2006-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CALAN RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALAN RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2010-07-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Intangible Assets
Patents
We have not found any records of CALAN RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALAN RETAIL LIMITED
Trademarks
We have not found any records of CALAN RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALAN RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CALAN RETAIL LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CALAN RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALAN RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALAN RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 3BY