CALAN RETAIL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3BY

Company number 05942926
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 22 WINDSOR PLACE, CARDIFF, CF10 3BY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of CALAN RETAIL LIMITED are www.calanretail.co.uk, and www.calan-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calan Retail Limited is a Private Limited Company. The company registration number is 05942926. Calan Retail Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Calan Retail Limited is 22 Windsor Place Cardiff Cf10 3by. . YOUNG, Paul is a Secretary of the company. CARTER, Nicolas is a Director of the company. STURROCK, Andrew is a Director of the company. WILLIAMS, Phil Lake is a Director of the company. YOUNG, Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
YOUNG, Paul
Appointed Date: 21 September 2006
Director
CARTER, Nicolas
Appointed Date: 21 September 2006
54 years old
Director
STURROCK, Andrew
Appointed Date: 30 September 2008
54 years old
Director
WILLIAMS, Phil Lake
Appointed Date: 21 September 2006
57 years old
Director
YOUNG, Paul
Appointed Date: 21 September 2006
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Nicholas Carter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Young
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phil Lake Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALAN RETAIL LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
16 Oct 2016
Confirmation statement made on 21 September 2016 with updates
16 Oct 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 101
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 28 more events
11 Nov 2006
New secretary appointed;new director appointed
11 Nov 2006
New director appointed
28 Sep 2006
Secretary resigned
28 Sep 2006
Director resigned
21 Sep 2006
Incorporation

CALAN RETAIL LIMITED Charges

23 July 2010
Debenture
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All assets present and future, including buildings…
23 July 2010
Legal charge
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 22 windsor place cardiff t/n WA204490.

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