About

Registered Number: 07982450
Date of Incorporation: 08/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Offices 5 & 6 Keystone Innovation Centre, Croxton Road, Thetford, Norfolk, IP24 1JD

 

Canalta U.K. Ltd was registered on 08 March 2012 with its registered office in Norfolk, it's status is listed as "Active". Clark, Derold Gary, Clark, Michael Derold, Newman, Daryl Dean, Clark, Jennifer Ann are listed as the directors of the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Derold Gary 11 May 2012 - 1
CLARK, Michael Derold 11 May 2012 - 1
NEWMAN, Daryl Dean 11 May 2012 - 1
CLARK, Jennifer Ann 11 May 2012 15 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 09 March 2018
PSC04 - N/A 09 March 2018
AA - Annual Accounts 10 July 2017
AD01 - Change of registered office address 10 July 2017
TM01 - Termination of appointment of director 20 April 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 16 March 2015
AD01 - Change of registered office address 29 January 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 20 March 2014
TM01 - Termination of appointment of director 11 July 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 04 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2013
RESOLUTIONS - N/A 31 August 2012
SH01 - Return of Allotment of shares 31 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 August 2012
TM01 - Termination of appointment of director 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
AD01 - Change of registered office address 21 May 2012
CERTNM - Change of name certificate 17 May 2012
CONNOT - N/A 17 May 2012
NEWINC - New incorporation documents 08 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.