Company number 06142693
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of CALHAT LIMITED are www.calhat.co.uk, and www.calhat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calhat Limited is a Private Limited Company.
The company registration number is 06142693. Calhat Limited has been working since 07 March 2007.
The present status of the company is Active. The registered address of Calhat Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £15.99k. It is £-3.9k against last year. . HATTON, Lynne Claire is a Secretary of the company. HATTON, Antony is a Director of the company. HATTON, Lynne Claire is a Director of the company. Secretary FILETRAVEL COMPANY SECRETARY LIMITED has been resigned. Director FILETRAVEL COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
calhat Key Finiance
LIABILITIES
£15.99k
-20%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
FILETRAVEL COMPANY SECRETARY LIMITED
Resigned: 08 March 2007
Appointed Date: 07 March 2007
Director
FILETRAVEL COMPANY DIRECTOR LIMITED
Resigned: 08 March 2007
Appointed Date: 07 March 2007
Persons With Significant Control
Antony Hatton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lynne Claire Hatton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALHAT LIMITED Events
09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
22 Apr 2015
Appointment of Lynne Claire Hatton as a director on 6 April 2015
22 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
16 Mar 2007
New secretary appointed
16 Mar 2007
New director appointed
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
07 Mar 2007
Incorporation