CALAHANS DEVELOPMENTS LIMITED
CARDIFF

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Company number 07905126
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 5 OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, WALES, CF23 8RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of John Richard Geoffrey Brownlie as a director on 1 December 2016. The most likely internet sites of CALAHANS DEVELOPMENTS LIMITED are www.calahansdevelopments.co.uk, and www.calahans-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calahans Developments Limited is a Private Limited Company. The company registration number is 07905126. Calahans Developments Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Calahans Developments Limited is 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan Wales Cf23 8rs. The company`s financial liabilities are £12.24k. It is £12.14k against last year. . BENNETT, Gro Kristina is a Director of the company. BROWNLIE, Gary Michael is a Director of the company. Director BENNETT, Gro Kristina has been resigned. Director BENNETT, Gro Kristina has been resigned. Director BROWNLIE, John Richard Geoffrey has been resigned. Director WILLIAMS, Anthony John has been resigned. The company operates in "Development of building projects".


calahans developments Key Finiance

LIABILITIES £12.24k
+12143%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BENNETT, Gro Kristina
Appointed Date: 11 January 2012
74 years old
Director
BROWNLIE, Gary Michael
Appointed Date: 11 January 2016
56 years old

Resigned Directors

Director
BENNETT, Gro Kristina
Resigned: 19 September 2015
Appointed Date: 19 September 2015
74 years old
Director
BENNETT, Gro Kristina
Resigned: 15 September 2015
Appointed Date: 11 January 2012
74 years old
Director
BROWNLIE, John Richard Geoffrey
Resigned: 01 December 2016
Appointed Date: 15 September 2015
58 years old
Director
WILLIAMS, Anthony John
Resigned: 31 August 2016
Appointed Date: 15 September 2015
80 years old

Persons With Significant Control

Mr John Richard Geoffrey Brownlie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALAHANS DEVELOPMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2016
Termination of appointment of John Richard Geoffrey Brownlie as a director on 1 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Sep 2016
Termination of appointment of Anthony John Williams as a director on 31 August 2016
...
... and 14 more events
27 Mar 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
07 Oct 2013
Total exemption small company accounts made up to 31 January 2013
24 Jan 2013
Annual return made up to 11 January 2013 with full list of shareholders
01 Mar 2012
Director's details changed for Mrs Gro Kristaina Bennett on 1 March 2012
11 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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