CALCHAN HOLDINGS LIMITED
In Liquidation
General Information
NAME
CALCHAN HOLDINGS LIMITED
COMPANY NUMBER
07543971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
25/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/02/2011
20/07/2011
NEWINCCO 1093 LIMITED
SUFFOLK
IP1 1QJ
Third Floor Connexions Building
159 Princes Street
Ipswich
Suffolk IP1 1QJ
IP1 1QJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2020 | Change in Reg. Office |
| 03/06/2020 | Liam Thomas Ratcliffe (915520148) has left the board |
| 03/06/2020 | New Board Member Ronald Martin Hunt (927027192) Appointed |
Credit Risk Overview
Want to learn more about CALCHAN HOLDINGS 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 CALCHAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALCHAN HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2011 - Present (13 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
03/10/2011 - Present (13 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 10 Past: 26 |
View Report |
|
25/07/2012 - Present (12 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
29/01/2015 - Present (9 years and 10 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2020 | Change in Reg. Office |
| 03/06/2020 | Liam Thomas Ratcliffe (915520148) has left the board |
| 03/06/2020 | New Board Member Ronald Martin Hunt (927027192) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 03/04/2017 | Manjit Rahelu (919643042) has left the board |
| 03/04/2017 | New Company Secretary Brenda Elizabeth Reynolds (922816185) Appointed |
| 03/04/2017 | Change in Reg. Office |
| 02/06/2016 | John Christopher Aston (918499654) has left the board |
| 02/06/2016 | New Accounts filed |
| 16/05/2016 | Clive James Dix (916130315) has left the board |
| 19/03/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Simon Nicholas Tate (915272928) Appointed |
| 14/03/2016 | Simon Nicholas Tate (916134402) has left the board |
| 23/04/2015 | Brenda Elizabeth Reynolds (916134324) has left the board |
| 23/04/2015 | New Board Member Brenda Elizabeth Reynolds (913457409) Appointed |
| 13/04/2015 | John Aston (919645858) has left the board |
| 13/04/2015 | New Board Member John Christopher Aston (918499654) Appointed |
| 07/04/2015 | New Board Member John Aston (919645858) Appointed |
| 06/04/2015 | New Company Secretary Manjit Rahelu (919643042) Appointed |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 12/04/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 15/03/2013 | New Annual Return filed |
| 20/02/2013 | New Accounts filed |
| 07/11/2012 | New Board Member Allan Patrick Marchington (900330768) Appointed |
| 07/11/2012 | Allan Patrick Marchington (917321737) has left the board |
| 31/10/2012 | New Board Member Allan Patrick Marchington (917321737) Appointed |
| 23/10/2012 | Chris Hollowood (915536823) has left the board |
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