CALAN RETAIL LIMITED
22 WINDSOR PLACE, CARDIFF CF10 3BY- Active
- Private Limited Company
- Company No. 05942926
- Last Updated: 01 Mar 2024
Company Profile
CALAN RETAIL LIMITED was incorporated on Thursday, September 21, 2006 as a Private Limited Company with registered address in CARDIFF. CALAN RETAIL LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 18 years 1 month and 22 days.
| Name | CALAN RETAIL LIMITED |
|---|---|
| Company number | 05942926 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WINDSOR PLACE CARDIFF CF10 3BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Phil Lake Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
|
| Mr Nicholas Terence Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALAN RETAIL LIMITED | 21 Sep 2006 |