CALENEAN LIMITED
EDGWARE

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Company number 08456218
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of CALENEAN LIMITED are www.calenean.co.uk, and www.calenean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Calenean Limited is a Private Limited Company. The company registration number is 08456218. Calenean Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Calenean Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . SIMS, Emily Charlotte is a Secretary of the company. SIMS, Paul David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SIMS, Emily Charlotte
Appointed Date: 27 June 2013

Director
SIMS, Paul David
Appointed Date: 21 March 2013
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 March 2013
Appointed Date: 21 March 2013
94 years old

Persons With Significant Control

Mrs Emily Charlotte Sims
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul David Sims
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALENEAN LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

05 Feb 2016
Director's details changed for Mr Paul David Sims on 5 February 2016
28 Jan 2016
Director's details changed for Mr Paul David Sims on 28 January 2016
...
... and 8 more events
18 Sep 2013
Appointment of Mrs Emily Charlotte Sims as a secretary
17 Apr 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 April 2013
16 Apr 2013
Termination of appointment of Barbara Kahan as a director
16 Apr 2013
Appointment of Mr Paul David Sims as a director
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)