CALADAN SOFTWARE LTD
BRISTOL

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Company number 09378108
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address WHITEFRIARS, LEWINS MEAD, BRISTOL, UNITED KINGDOM, BS1 2NT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10 . The most likely internet sites of CALADAN SOFTWARE LTD are www.caladansoftware.co.uk, and www.caladan-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Caladan Software Ltd is a Private Limited Company. The company registration number is 09378108. Caladan Software Ltd has been working since 07 January 2015. The present status of the company is Active. The registered address of Caladan Software Ltd is Whitefriars Lewins Mead Bristol United Kingdom Bs1 2nt. . SUTHERLAND, Roger O'Neil is a Secretary of the company. RUSHBY, Andrew Mark is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
SUTHERLAND, Roger O'Neil
Appointed Date: 07 January 2015
Director
RUSHBY, Andrew Mark
Appointed Date: 07 January 2015
47 years old

Persons With Significant Control

Mr Roger Sutherland
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Rushby
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALADAN SOFTWARE LTD Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10
21 May 2015
Statement of capital following an allotment of shares on 14 April 2015
  • GBP 10
07 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-07
  • GBP 1

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