CALAN RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
CALAN RETAIL LIMITED
COMPANY NUMBER
05942926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
21/09/2006
(18 years and 2 months old)
WEBSITE
www.calanretail.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 3BY
Telephone: 02920373933
TPS: No
22 Windsor Place
Cardiff
South Glamorgan
CF10 3BY
Telephone: 20373933
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 |
|---|---|---|
| CALAN RETAIL LIMITED | Active - Accounts Filed | View Report |
| ASPECT DEVELOPMENTS CARMARTHEN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Nicholas Julian Golunski (923640672) Appointed |
Credit Risk Overview
Want to learn more about CALAN RETAIL 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 CALAN RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALAN RETAIL 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 |
|---|---|---|---|---|
|
21/09/2006 - Present (18 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/09/2008 - Present (16 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2006 - Present (18 years and 2 months) Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALAN RETAIL LIMITED | Active - Accounts Filed | View Report |
| ASPECT DEVELOPMENTS CARMARTHEN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Nicholas Julian Golunski (923640672) Appointed |
| 27/12/2023 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 04/03/2022 | Nicholas Julian Golunski (923640672) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Confirmation Statement filed |
| 27/09/2021 | Phil Lake Williams (911680913) has left the board |
| 27/09/2021 | New Company Secretary Joanne Carter (928757800) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 13/08/2019 | Paul Young (911679037) has left the board |
| 28/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 08/08/2017 | New Board Member Nicholas Julian Golunski (923640672) Appointed |
| 20/12/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 20/06/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 30/10/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
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