CALIAN UK LTD
UNIT 33, TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT TQ12 6TZ- Active
- Private Limited Company
- Company No. 09349330
- Last Updated: 01 Mar 2024
Company Profile
CALIAN UK LTD was incorporated on Wednesday, December 10, 2014 as a Private Limited Company with registered address in NEWTON ABBOT. CALIAN UK LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 10 months and 9 days.
| Name | CALIAN UK LTD |
|---|---|
| Company number | 09349330 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 33, TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT TQ12 6TZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Calian Group Ltd. Palladium Drive |
Dates: Friday, October 30, 2020 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chesney Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
|
| Howard Chaganis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALIAN UK LTD | 10 Dec 2014 |
| CADENCE CONSULTANCY LTD | 02 Mar 2022 |