CALARA HOLDING LIMITED
Non-Trading
General Information
NAME
CALARA HOLDING LIMITED
COMPANY NUMBER
02498446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/05/1990
(34 years and 7 months old)
WEBSITE
http://dssmith.uk.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
27/11/1990
29/07/1993
SCA SPICERS HOLDING LIMITED
View all previous names
LONDON
W2 1DL
Telephone: 02033880600
TPS: No
4-16 Artillery Row
London
SW1P 1RZ
Level 3 1 Paddington Square
London
W2 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SMITH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CALARA HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALARA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALARA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALARA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2016 - Present (8 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 55 Past: 36 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 60 Past: 114 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/1992 - Present (32 years and 7 months) Born in Sep 1946 |
Resigned | Secretary |
Current: 0 Past: 62 |
View Report |
|
02/05/1992 - Present (32 years and 7 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | Anne Steele (907762411) has left the board |
| 16/11/2018 | New Company Secretary Zillah Wendy Stone (925246851) Appointed |
| 16/11/2018 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 09/11/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 26/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 26/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 22/10/2015 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 28/09/2014 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 27/01/2014 | David John Matthews (910157748) has left the board |
| 22/11/2013 | Change in Reg. Office |
| 24/09/2013 | New Confirmation Statement filed |
| 05/07/2013 | Stephen William Dryden (904782140) has left the board |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | Miles William Roberts (905788063) has left the board |
| 25/03/2013 | New Board Member David John Matthews (910157748) Appointed |
| 15/12/2012 | New Accounts filed |
| 13/12/2012 | New Confirmation Statement filed |
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