CALADAN LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 05734508
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CALADAN LIMITED are www.caladan.co.uk, and www.caladan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caladan Limited is a Private Limited Company. The company registration number is 05734508. Caladan Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Caladan Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 08 March 2006
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 08 March 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Lightyear Estates Holdings Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

CALADAN LIMITED Events

04 Apr 2017
Confirmation statement made on 8 March 2017 with updates
31 Mar 2017
Total exemption full accounts made up to 31 December 2016
23 Mar 2016
Total exemption full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
22 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
28 Jun 2006
Director resigned
28 Jun 2006
New secretary appointed
28 Jun 2006
New director appointed
28 Jun 2006
Registered office changed on 28/06/06 from: 31 corsham street london N1 6DR
08 Mar 2006
Incorporation

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