Company number 04789856
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address EARLSMERE HOUSE WARINGS GREEN ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 2
. The most likely internet sites of KALHAN (UK) LIMITED are www.kalhanuk.co.uk, and www.kalhan-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. Kalhan Uk Limited is a Private Limited Company.
The company registration number is 04789856. Kalhan Uk Limited has been working since 06 June 2003.
The present status of the company is Active. The registered address of Kalhan Uk Limited is Earlsmere House Warings Green Road Hockley Heath Solihull West Midlands B94 6bs. The company`s financial liabilities are £397.89k. It is £-26.63k against last year. The cash in hand is £402.84k. It is £212.18k against last year. And the total assets are £402.85k, which is £-27.87k against last year. AHMAD, Sabah Ben Saleem is a Secretary of the company. AHMAD, Kealie Lee 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 "Information technology consultancy activities".
kalhan (uk) Key Finiance
LIABILITIES
£397.89k
-7%
CASH
£402.84k
+111%
TOTAL ASSETS
£402.85k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Persons With Significant Control
Mr Saba Ben Saleem Ahmad
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KALHAN (UK) LIMITED Events
28 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
11 Mar 2015
Total exemption small company accounts made up to 31 July 2014
21 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
...
... and 26 more events
05 Jul 2003
New director appointed
12 Jun 2003
Secretary resigned
12 Jun 2003
Director resigned
12 Jun 2003
Registered office changed on 12/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Jun 2003
Incorporation