CALIAN UK LTD
Active - Accounts Filed
General Information
NAME
CALIAN UK LTD
COMPANY NUMBER
09349330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/12/2014
(10years old)
WEBSITE
cadenceconsultancy.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/12/2014
02/03/2022
CADENCE CONSULTANCY LTD
NEWTON ABBOT
TQ12 6TZ
Telephone: 02078594007
TPS: No
Unit 33
Teignbridge Business Centre
Cavalier Road, Heathfield Industria
NEWTON ABBOT
TQ12 6TZ
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 |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALIAN UK LTD?
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 CALIAN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIAN UK LTD?
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 |
|---|---|---|---|---|
|
30/10/2020 - Present (4 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/12/2014 - 30/10/2020 (5 years and 10 months) Born in Aug 1978 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
27/08/2015 - 30/10/2020 (5 years and 2 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2017 - 30/10/2020 (3years) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Rex Warwick Barnes (920881109) Appointed |
| 29/07/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | Richard Francis Dannatt (923894471) has left the board |
| 03/11/2020 | Chesney Clark (919335085) has left the board |
| 03/11/2020 | Howard Chaganis (920051832) has left the board |
| 03/11/2020 | Robert William Barton (909286277) has left the board |
| 03/11/2020 | New Board Member Kevin Lee Ford (927598507) Appointed |
| 03/11/2020 | Jonathan David Mack (923893510) has left the board |
| 03/11/2020 | Sarah Julia Barton (921384512) has left the board |
| 12/03/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Board Member David Jonathan Mack (923893510) Appointed |
| 16/10/2017 | New Board Member Richard Francis Dannatt (923894471) Appointed |
| 13/10/2017 | New Board Member Sarah Julia Barton (921384512) Appointed |
| 13/10/2017 | New Board Member Robert William Barton (909286277) Appointed |
| 24/02/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 01/09/2015 | New Board Member Howard Chaganis (920051832) Appointed |
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