Caladanian Ltd was established in 2006, it's status is listed as "Active". There are 2 directors listed as Nicholson, Ronald Henry, Nicholson, Linda for this company in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICHOLSON, Linda | 31 October 2006 | 30 March 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICHOLSON, Ronald Henry | 31 October 2006 | 30 March 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 02 January 2019 | |
DISS40 - Notice of striking-off action discontinued | 06 October 2018 | |
AA - Annual Accounts | 03 October 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 October 2018 | |
AA01 - Change of accounting reference date | 27 July 2018 | |
AA - Annual Accounts | 03 November 2017 | |
CS01 - N/A | 01 November 2017 | |
AA01 - Change of accounting reference date | 28 July 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 03 August 2016 | |
AR01 - Annual Return | 30 December 2015 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 04 September 2014 | |
MR04 - N/A | 04 March 2014 | |
MR04 - N/A | 04 March 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AA - Annual Accounts | 05 August 2013 | |
MG01 - Particulars of a mortgage or charge | 23 March 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 03 August 2010 | |
AR01 - Annual Return | 24 December 2009 | |
CH01 - Change of particulars for director | 24 December 2009 | |
CH04 - Change of particulars for corporate secretary | 24 December 2009 | |
395 - Particulars of a mortgage or charge | 18 April 2009 | |
395 - Particulars of a mortgage or charge | 04 April 2009 | |
288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 14 December 2007 | |
363a - Annual Return | 22 November 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 November 2007 | |
353 - Register of members | 22 November 2007 | |
287 - Change in situation or address of Registered Office | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
NEWINC - New incorporation documents | 31 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 March 2013 | Outstanding |
N/A |
Debenture | 05 April 2009 | Fully Satisfied |
N/A |
Deposit agreement | 31 March 2009 | Fully Satisfied |
N/A |