Active
Company Information for CALIAN UK LTD
TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, TQ12 6TZ,
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Company Registration Number
09349330
Private Limited Company
Active |
Company Name | ||
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CALIAN UK LTD | ||
Legal Registered Office | ||
TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT TQ12 6TZ | ||
Previous Names | ||
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Company Number | 09349330 | |
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Company ID Number | 09349330 | |
Date formed | 2014-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:49:38 |
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Officer | Role | Date Appointed |
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ROBERT WILLIAM BARTON |
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SARAH JULIA BARTON |
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HOWARD CHAGANIS |
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CHESNEY CLARK |
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RICHARD FRANCIS DANNATT |
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JONATHAN DAVID MACK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORCES SUPPORT TRADING LTD | Director | 2017-03-23 | CURRENT | 2014-06-20 | Active | |
FORCES SUPPORT LIMITED | Director | 2017-03-17 | CURRENT | 2010-03-17 | Active | |
ROBERT BARTON ASSOCIATES LIMITED | Director | 2003-09-21 | CURRENT | 2003-09-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 01/04/24 FROM Unit 33, Teignbridge Business Centre Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TZ England | ||
REGISTERED OFFICE CHANGED ON 01/04/24 FROM Teignbridge Business Centre Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TZ England | ||
DIRECTOR APPOINTED MR. JOHN NICHOLAS GILLEN | ||
APPOINTMENT TERMINATED, DIRECTOR REX WARWICK BARNES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
Director's details changed for Mr. Rex Warwick Barnes on 2023-05-12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093493300001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093493300001 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
Director's details changed for Mr. Rex Warwick Barnes on 2022-10-01 | ||
CH01 | Director's details changed for Mr. Rex Warwick Barnes on 2022-10-01 | |
DIRECTOR APPOINTED MR. REX WARWICK BARNES | ||
AP01 | DIRECTOR APPOINTED MR. REX WARWICK BARNES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed cadence consultancy LTD\certificate issued on 02/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CALIAN GROUP LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN LEE FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM BARTON | |
PSC02 | Notification of Calian Group Ltd. as a person with significant control on 2020-10-30 | |
PSC07 | CESSATION OF HOWARD CHAGANIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Jonathan Mack on 2017-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHAGANIS / 01/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHESNEY CLARK / 01/10/2017 | |
AP01 | DIRECTOR APPOINTED GENERAL THE LORD RICHARD FRANCIS DANNATT | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN MACK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHAGANIS / 01/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHESNEY CLARK / 01/10/2017 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JULIA BARTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM BARTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093493300001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HOWARD CHAGANIS | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 27/08/15 STATEMENT OF CAPITAL GBP 2 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CALIAN UK LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CALIAN UK LTD are:
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. |