CALNA LIMITED
LONDON

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Company number 08789009
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address C/O GOLDER BAQA, GROUND FLOOR 1 BAKER'S ROW, LONDON, EC1R 3DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of CALNA LIMITED are www.calna.co.uk, and www.calna.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calna Limited is a Private Limited Company. The company registration number is 08789009. Calna Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Calna Limited is C O Golder Baqa Ground Floor 1 Baker S Row London Ec1r 3db. . GREEN, Gabrielle is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREEN, Gabrielle
Appointed Date: 27 January 2014
46 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 27 January 2014
Appointed Date: 25 November 2013
58 years old

Persons With Significant Control

Ms Gabrielle Green
Notified on: 1 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CALNA LIMITED Events

23 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
27 Jan 2014
Appointment of Ms Gabrielle Green as a director
27 Jan 2014
Termination of appointment of Michael Clifford as a director
27 Jan 2014
Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 27 January 2014
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 1

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