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Home > England & Wales Companies > CALADANIAN HOLDING LIMITED
Company Information for

CALADANIAN HOLDING LIMITED

SPRING FARM, STACKYARD GREEN, MONKS ELEIGH, SUFFOLK, IP7 7BD,
Company Registration Number
06442514
Private Limited Company
Active

Company Overview

About Caladanian Holding Ltd
CALADANIAN HOLDING LIMITED was founded on 2007-12-03 and has its registered office in Monks Eleigh. The organisation's status is listed as "Active". Caladanian Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALADANIAN HOLDING LIMITED
 
Legal Registered Office
SPRING FARM
STACKYARD GREEN
MONKS ELEIGH
SUFFOLK
IP7 7BD
Other companies in IP7
 
Previous Names
BANSOLS THIRTY-NINE LIMITED25/02/2008
Filing Information
Company Number 06442514
Company ID Number 06442514
Date formed 2007-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:40:18
Primary Source:Companies House
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Company Officers of CALADANIAN HOLDING LIMITED

Current Directors
Officer Role Date Appointed
ANSWERBUY LIMITED
Company Secretary 2007-12-03
NIELS LADEFOGED
Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BANSOLS DIRECTORS LIMITED
Director 2007-12-03 2008-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANSWERBUY LIMITED MSG GROUP LIMITED Company Secretary 2018-05-23 CURRENT 2018-05-23 Active
ANSWERBUY LIMITED BRAVO REALTY LIMITED Company Secretary 2018-01-09 CURRENT 2018-01-09 Active
ANSWERBUY LIMITED CORKSIDE LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
ANSWERBUY LIMITED CREATIVE IPR LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
ANSWERBUY LIMITED DB TWO CONSTRUCTION LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
ANSWERBUY LIMITED SB EDITIONS LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
ANSWERBUY LIMITED THIRD STATE PIZZA HOLDINGS LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
ANSWERBUY LIMITED MSG ISLAY LIMITED Company Secretary 2017-11-13 CURRENT 2017-09-27 Active
ANSWERBUY LIMITED MSG UK INVESTMENTS LIMITED Company Secretary 2017-10-18 CURRENT 2017-09-27 Active
ANSWERBUY LIMITED FO LEISURE CHESTER LIMITED Company Secretary 2017-10-16 CURRENT 2017-04-03 Active
ANSWERBUY LIMITED FO LEISURE HOLDINGS LIMITED Company Secretary 2017-10-16 CURRENT 2017-05-10 Active
ANSWERBUY LIMITED BANSOLS 250 LIMITED Company Secretary 2017-10-16 CURRENT 2017-09-26 Active
ANSWERBUY LIMITED FO LEISURE COLCHESTER LIMITED Company Secretary 2017-10-13 CURRENT 2017-09-27 Active
ANSWERBUY LIMITED BANSOLS 109 LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
ANSWERBUY LIMITED BANSOLS 106 LIMITED Company Secretary 2017-08-01 CURRENT 2017-04-03 Active - Proposal to Strike off
ANSWERBUY LIMITED MSG HOLDINGS LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
ANSWERBUY LIMITED COMMERCIAL DEVELOPMENTS (SHUTFORD) LIMITED Company Secretary 2016-10-07 CURRENT 2016-10-07 Active
ANSWERBUY LIMITED MSG GROUP DEVELOPMENTS LIMITED Company Secretary 2016-10-01 CURRENT 2016-10-01 Active
ANSWERBUY LIMITED MSG LIFE COSHAM LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Active
ANSWERBUY LIMITED MSG LIFE KERNOW LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active
ANSWERBUY LIMITED MSG 1881 LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active
ANSWERBUY LIMITED A L V TRADING LIMITED Company Secretary 2016-04-02 CURRENT 2016-04-02 Active
ANSWERBUY LIMITED MSG IRELAND LIMITED Company Secretary 2016-04-02 CURRENT 2016-04-02 Active
ANSWERBUY LIMITED CHOSEN BUN HOLDINGS LIMITED Company Secretary 2016-03-13 CURRENT 2016-03-13 Active
ANSWERBUY LIMITED MSG EXECUTIVE SERVICES LIMITED Company Secretary 2016-03-13 CURRENT 2016-03-13 Active
ANSWERBUY LIMITED BRAMFORD REALTY LIMITED Company Secretary 2016-03-12 CURRENT 2016-03-12 Active
ANSWERBUY LIMITED COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD Company Secretary 2016-02-20 CURRENT 2016-02-20 Active
ANSWERBUY LIMITED MSG LIFE REALTY LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active
ANSWERBUY LIMITED EAST LONDON PIZZA LIMITED Company Secretary 2015-10-03 CURRENT 2015-10-03 Active
ANSWERBUY LIMITED MSG LIFE LIMITED Company Secretary 2015-10-03 CURRENT 2015-10-03 Active
ANSWERBUY LIMITED DUNDRINQUIN LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
ANSWERBUY LIMITED MUDDLE & MASH LIMITED Company Secretary 2015-07-03 CURRENT 2015-07-03 Liquidation
ANSWERBUY LIMITED CAPITAL PIZZA REALTY LIMITED Company Secretary 2015-07-03 CURRENT 2015-07-03 Active
ANSWERBUY LIMITED CAPITAL PIZZA LIMITED Company Secretary 2015-04-19 CURRENT 2015-04-19 Active
ANSWERBUY LIMITED SB NORTH EAST LIMITED Company Secretary 2015-04-19 CURRENT 2015-04-19 Active
ANSWERBUY LIMITED CORNWALL REALTY LIMITED Company Secretary 2015-04-19 CURRENT 2015-04-19 Active
ANSWERBUY LIMITED BANSOLS EIGHTY-TWO LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-17
ANSWERBUY LIMITED C B VENTURES LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Active
ANSWERBUY LIMITED NC SPONSORPS LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Dissolved 2017-02-21
ANSWERBUY LIMITED RUBY LIFE LTD. Company Secretary 2014-07-09 CURRENT 2014-07-09 Active
ANSWERBUY LIMITED A L VENTURES LIMITED Company Secretary 2014-07-09 CURRENT 2014-07-09 Active
ANSWERBUY LIMITED BANSOLS SEVENTY-THREE LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-07-19
ANSWERBUY LIMITED HASCOMBE HEATH LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Active
ANSWERBUY LIMITED WISE GEARY LIMITED Company Secretary 2014-01-24 CURRENT 2014-01-24 Active
ANSWERBUY LIMITED SKERROLS HOUSE LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
ANSWERBUY LIMITED GRASTAR RESTAURANTS LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Liquidation
ANSWERBUY LIMITED MARSHALLSAY MACARI DIXON LIMITED Company Secretary 2013-12-09 CURRENT 2005-02-03 Active
ANSWERBUY LIMITED SB REALTY LIMITED Company Secretary 2013-12-09 CURRENT 2013-12-09 Active
ANSWERBUY LIMITED HANLEY HEATH LIMITED Company Secretary 2013-12-04 CURRENT 2013-01-17 Active
ANSWERBUY LIMITED MGL VENTURES LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
ANSWERBUY LIMITED BANSOLS SIXTY-TWO LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
ANSWERBUY LIMITED MSG CORPORATE SERVICES LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
ANSWERBUY LIMITED PH VENTURES LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
ANSWERBUY LIMITED MSG COFFEE HOUSES LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Active
ANSWERBUY LIMITED MSG FOOD SERVICE LIMITED Company Secretary 2011-10-27 CURRENT 2011-10-27 Active
ANSWERBUY LIMITED BANSOLS FIFTY-FOUR LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Dissolved 2016-10-18
ANSWERBUY LIMITED BANSOLS 888 LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Active - Proposal to Strike off
ANSWERBUY LIMITED MSG NOMINEES LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ANSWERBUY LIMITED MSG ACADEMY LIMITED Company Secretary 2010-07-02 CURRENT 2010-07-01 Active
ANSWERBUY LIMITED EAST INDIA INVESTMENTS LIMITED Company Secretary 2010-06-30 CURRENT 2010-06-30 Active
ANSWERBUY LIMITED DP PETERBOROUGH LIMITED Company Secretary 2009-12-22 CURRENT 2005-03-23 Active
ANSWERBUY LIMITED VENNTURETV LIMITED Company Secretary 2009-08-01 CURRENT 2007-05-22 Dissolved 2015-12-29
ANSWERBUY LIMITED PETERBOROUGH VIKINGS LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active - Proposal to Strike off
ANSWERBUY LIMITED CALADANIAN LTD Company Secretary 2009-03-30 CURRENT 2006-10-31 Active
ANSWERBUY LIMITED SUDFOLE LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Active
ANSWERBUY LIMITED DLD ENTERPRISES LTD Company Secretary 2008-02-19 CURRENT 2008-02-19 Active
ANSWERBUY LIMITED MSG CORNWALL LTD Company Secretary 2008-02-19 CURRENT 2008-02-19 Active
ANSWERBUY LIMITED WARREN FARM (CULHAM) LIMITED Company Secretary 2008-02-11 CURRENT 2004-08-20 Active - Proposal to Strike off
ANSWERBUY LIMITED ML VENTURES LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
ANSWERBUY LIMITED BANBURY HEATH LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active
ANSWERBUY LIMITED BONNES MARES LIMITED Company Secretary 2007-09-01 CURRENT 2006-01-31 Active
ANSWERBUY LIMITED THIRD STATE PIZZA COMPANY LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Active
ANSWERBUY LIMITED SG VENTURES LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
ANSWERBUY LIMITED DELTA BRAVO LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Active
ANSWERBUY LIMITED 9 WEST EATON PLACE (FLAT 1) LTD Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
ANSWERBUY LIMITED SUPPORTPOD.COM LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Dissolved 2016-08-23
ANSWERBUY LIMITED 9 CHESTER MEWS LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
ANSWERBUY LIMITED PSR ONE LIMITED Company Secretary 2007-01-25 CURRENT 2005-03-24 Active - Proposal to Strike off
ANSWERBUY LIMITED P S R SERVICES LIMITED Company Secretary 2007-01-25 CURRENT 2002-03-08 Active
ANSWERBUY LIMITED VALLEYMARK LTD Company Secretary 2006-11-13 CURRENT 1996-03-20 Active - Proposal to Strike off
ANSWERBUY LIMITED 56 EATON PLACE (FLAT 1) LTD Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
ANSWERBUY LIMITED 1 HERBERT CRESCENT LTD Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
ANSWERBUY LIMITED 89 HOLLAND PARK (FLAT 1) LTD Company Secretary 2006-06-01 CURRENT 2006-06-01 Live but Receiver Manager on at least one charge
ANSWERBUY LIMITED 56 EATON PLACE (FLAT 2) LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
ANSWERBUY LIMITED OLD WICKS LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
ANSWERBUY LIMITED SIZA MANAGEMENT SERVICES LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Dissolved 2016-05-17
ANSWERBUY LIMITED SIZA HOLDINGS LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Active
ANSWERBUY LIMITED J. K. VENTURES LIMITED Company Secretary 2005-11-14 CURRENT 2005-11-14 Active - Proposal to Strike off
ANSWERBUY LIMITED BLOXHAM COURT LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Active - Proposal to Strike off
ANSWERBUY LIMITED FARNREAL LIMITED Company Secretary 2005-07-25 CURRENT 2005-07-25 Active
ANSWERBUY LIMITED CAMBRIDGE HEATH LIMITED Company Secretary 2005-03-15 CURRENT 2005-03-15 Active - Proposal to Strike off
ANSWERBUY LIMITED BGK VENTURES LIMITED Company Secretary 2005-02-18 CURRENT 2005-02-18 Active
ANSWERBUY LIMITED PURE INVESTMENTS LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-20 Active
ANSWERBUY LIMITED HERTFORD HEATH LIMITED Company Secretary 2004-01-02 CURRENT 2000-03-15 Active
ANSWERBUY LIMITED BRAMFORD LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Active
ANSWERBUY LIMITED SECOND STATE PIZZA COMPANY LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
ANSWERBUY LIMITED BOSTON HEATH LIMITED Company Secretary 2002-08-02 CURRENT 2002-08-02 Active - Proposal to Strike off
ANSWERBUY LIMITED FIRST STATE PIZZA COMPANY LIMITED Company Secretary 2002-07-18 CURRENT 2002-07-18 Active
ANSWERBUY LIMITED COLNEY HEATH LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 Dissolved 2017-12-05
ANSWERBUY LIMITED KL VENTURES LIMITED Company Secretary 2001-09-26 CURRENT 2001-09-26 Active
ANSWERBUY LIMITED HERTFORD HEATH REALTY LIMITED Company Secretary 2001-02-12 CURRENT 2001-02-12 Active
ANSWERBUY LIMITED INPHASE SOFTWARE (UK) LIMITED Company Secretary 2001-01-24 CURRENT 2001-01-24 Active - Proposal to Strike off
ANSWERBUY LIMITED CANADA CLOSE LIMITED Company Secretary 2000-06-23 CURRENT 1998-08-26 Active
ANSWERBUY LIMITED SANDY LANE VENTURES LIMITED Company Secretary 2000-03-22 CURRENT 2000-03-22 Active
ANSWERBUY LIMITED PALICO LIMITED Company Secretary 1997-07-16 CURRENT 1993-07-01 Active
ANSWERBUY LIMITED BANSOLS DIRECTORS LIMITED Company Secretary 1997-04-18 CURRENT 1997-04-18 Active
ANSWERBUY LIMITED MSG SANDHURST LIMITED Company Secretary 1994-11-23 CURRENT 1994-01-19 Active
ANSWERBUY LIMITED MSG COMMERCIAL LIMITED Company Secretary 1994-04-08 CURRENT 1993-06-22 Active
ANSWERBUY LIMITED ALPHA REALTY LIMITED Company Secretary 1994-02-01 CURRENT 1993-06-07 Active
ANSWERBUY LIMITED BANSOLS BETA LIMITED Company Secretary 1994-01-30 CURRENT 1993-12-07 Active
NIELS LADEFOGED CD (88) LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
NIELS LADEFOGED CREATIVE IPR LIMITED Director 2018-01-05 CURRENT 2017-12-11 Active
NIELS LADEFOGED SB EDITIONS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
NIELS LADEFOGED BANSOLS 109 LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
NIELS LADEFOGED BANSOLS 106 LIMITED Director 2017-08-01 CURRENT 2017-04-03 Active - Proposal to Strike off
NIELS LADEFOGED CARDS ONLINE LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
NIELS LADEFOGED MEATOLOGY LIMITED Director 2016-05-18 CURRENT 2012-06-20 Active
NIELS LADEFOGED A L V TRADING LIMITED Director 2016-05-01 CURRENT 2016-04-02 Active
NIELS LADEFOGED ROCKSIDE FARMING CO LIMITED Director 2015-11-27 CURRENT 1997-04-11 Active
NIELS LADEFOGED MUDDLE & MASH LIMITED Director 2015-10-01 CURRENT 2015-07-03 Liquidation
NIELS LADEFOGED SB NORTH EAST LIMITED Director 2015-08-12 CURRENT 2015-04-19 Active
NIELS LADEFOGED SB REALTY LIMITED Director 2015-07-08 CURRENT 2013-12-09 Active
NIELS LADEFOGED RUBY LIFE LTD. Director 2015-06-04 CURRENT 2014-07-09 Active
NIELS LADEFOGED A L VENTURES LIMITED Director 2015-01-12 CURRENT 2014-07-09 Active
NIELS LADEFOGED SKERROLS HOUSE LIMITED Director 2014-05-06 CURRENT 2013-12-23 Active
NIELS LADEFOGED PONCHO NO. 8 LTD Director 2013-01-23 CURRENT 2009-02-23 Liquidation
NIELS LADEFOGED BYPOST.COM LIMITED Director 2012-11-02 CURRENT 2010-11-03 Dissolved 2018-05-22
NIELS LADEFOGED DP PETERBOROUGH LIMITED Director 2009-12-22 CURRENT 2005-03-23 Active
NIELS LADEFOGED PETERBOROUGH VIKINGS LIMITED Director 2009-12-01 CURRENT 2009-06-26 Active - Proposal to Strike off
NIELS LADEFOGED SUDFOLE LIMITED Director 2009-01-28 CURRENT 2008-06-30 Active
NIELS LADEFOGED DLD ENTERPRISES LTD Director 2008-08-01 CURRENT 2008-02-19 Active
NIELS LADEFOGED KILCHOMAN DISTILLERY COMPANY LTD. Director 2007-12-07 CURRENT 2001-11-12 Active
NIELS LADEFOGED CALADANIAN LTD Director 2007-10-01 CURRENT 2006-10-31 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
2024-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-08CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-13CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-30AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0103/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23MG01Particulars of a mortgage or charge / charge no: 1
2012-12-10AR0103/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0103/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0103/12/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0103/12/09 ANNUAL RETURN FULL LIST
2010-02-03CH04SECRETARY'S DETAILS CHNAGED FOR ANSWERBUY LIMITED on 2009-12-03
2009-10-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aReturn made up to 03/12/08; full list of members
2008-07-31287Registered office changed on 31/07/2008 from the courtyard chapel lane bodicote banbury oxfordshire OX15 4DB
2008-05-29288aDirector appointed niels ladefoged
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR BANSOLS DIRECTORS LIMITED
2008-02-21CERTNMCOMPANY NAME CHANGED BANSOLS THIRTY-NINE LIMITED CERTIFICATE ISSUED ON 25/02/08
2007-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALADANIAN HOLDING 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 CALADANIAN HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALADANIAN HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of CALADANIAN HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALADANIAN HOLDING LIMITED
Trademarks
We have not found any records of CALADANIAN HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALADANIAN HOLDING 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 (64209 - Activities of other holding companies n.e.c.) as CALADANIAN HOLDING LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CALADANIAN HOLDING 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 CALADANIAN HOLDING 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 CALADANIAN HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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