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CALAN RETAIL LIMITED - 22 Windsor Place, Cardiff, CF10 3BY, United Kingdom
Company Information
- Company registration number
- 05942926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Windsor Place
- Cardiff
- CF10 3BY 22 Windsor Place, Cardiff, CF10 3BY UK
Management
- Managing Directors
- CARTER, Nicolas Terrance
- GOLUNSKI, Nicholas Julian
- STURROCK, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-21
- Age Of Company 2006-09-21 17 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr Nicholas Carter
- Mr Paul Young
- -
- Mr Nicholas Terrance Carter
- -
- Mr Nicholas Terence Carter
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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CALAN RETAIL LIMITED Company Description
- CALAN RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 05942926. Its current trading status is "live". It was registered 2006-09-21. It has declared SIC or NACE codes as "68310". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at 22 Windsor Place .
Get CALAN RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calan Retail Limited - 22 Windsor Place, Cardiff, CF10 3BY, United Kingdom
- 2006-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-cancellation-shares (2021-09-09) - SH06
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capital-return-purchase-own-shares (2021-09-20) - SH03
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cessation-of-a-person-with-significant-control (2021-09-23) - PSC07
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
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cessation-of-a-person-with-significant-control (2019-08-09) - PSC07
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-09) - TM02
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capital-cancellation-shares (2019-08-01) - SH06
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capital-return-purchase-own-shares (2019-08-01) - SH03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-09-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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confirmation-statement-with-updates (2016-10-16) - CS01
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capital-allotment-shares (2016-10-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
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change-account-reference-date-company-previous-shortened (2016-12-04) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-director-company-with-change-date (2010-11-08) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-08) - AD01
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legacy (2010-07-24) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-05) - AA
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legacy (2009-10-24) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-14) - 288a
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resolution (2008-11-25) - RESOLUTIONS
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legacy (2008-11-25) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-12-09) - AA
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA
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legacy (2007-11-05) - 363a
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resolution (2007-02-12) - RESOLUTIONS
keyboard_arrow_right 2006
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incorporation-company (2006-09-21) - NEWINC
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legacy (2006-11-14) - 287
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legacy (2006-11-13) - 288a
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legacy (2006-11-11) - 288a
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legacy (2006-09-28) - 288b