CALADAN COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8HQ

Company number 03839911
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address GROUND FLOOR, 50 LEMAN STREET, LONDON, E1 8HQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Audit exemption statement of guarantee by parent company for period ending 31/03/16; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of CALADAN COMMUNICATIONS LIMITED are www.caladancommunications.co.uk, and www.caladan-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caladan Communications Limited is a Private Limited Company. The company registration number is 03839911. Caladan Communications Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Caladan Communications Limited is Ground Floor 50 Leman Street London E1 8hq. . MCLAUGHLIN, John is a Secretary of the company. EVANS, Christopher is a Director of the company. Secretary RENFREE, Stephen William has been resigned. Secretary SMITH, David has been resigned. Secretary SMITH, Selina Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SMITH, Christopher Powell has been resigned. Director SMITH, Selina Ann has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCLAUGHLIN, John
Appointed Date: 26 March 2008

Director
EVANS, Christopher
Appointed Date: 07 March 2006
62 years old

Resigned Directors

Secretary
RENFREE, Stephen William
Resigned: 26 March 2008
Appointed Date: 07 March 2006

Secretary
SMITH, David
Resigned: 01 March 2005
Appointed Date: 18 September 1999

Secretary
SMITH, Selina Ann
Resigned: 07 March 2006
Appointed Date: 01 March 2005

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 September 1999
Appointed Date: 13 September 1999

Director
SMITH, Christopher Powell
Resigned: 07 March 2006
Appointed Date: 18 September 1999
61 years old

Director
SMITH, Selina Ann
Resigned: 01 March 2005
Appointed Date: 18 September 1999
55 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Highspeed Office Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALADAN COMMUNICATIONS LIMITED Events

13 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
13 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 64 more events
02 Nov 1999
New director appointed
17 Sep 1999
Registered office changed on 17/09/99 from: 381 kingsway hove east sussex BN3 4QD
17 Sep 1999
Secretary resigned
17 Sep 1999
Director resigned
13 Sep 1999
Incorporation

CALADAN COMMUNICATIONS LIMITED Charges

12 November 2001
Debenture
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…