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CALADANIAN HOLDING LIMITED - SPRING FARM, STACKYARD GREEN, MONKS ELEIGH, SUFFOLK, United Kingdom
Company Information
- Company registration number
- 06442514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SPRING FARM
- STACKYARD GREEN
- MONKS ELEIGH
- SUFFOLK
- IP7 7BD SPRING FARM, STACKYARD GREEN, MONKS ELEIGH, SUFFOLK, IP7 7BD UK
Management
- Managing Directors
- NIELS LADEFOGED
- Company secretaries
- ANSWERBUY LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-12-03
- Age Of Company 2007-12-03 16 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- Mr Niels Ladefoged
Jurisdiction Particularities
- Previous Names
- BANSOLS THIRTY-NINE LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-12-03
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CALADANIAN HOLDING LIMITED Company Description
- CALADANIAN HOLDING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06442514. Its current trading status is "live". It was registered 2007-12-03. It was previously called BANSOLS THIRTY-NINE LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at Spring Farm .
Get CALADANIAN HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caladanian Holding Limited - SPRING FARM, STACKYARD GREEN, MONKS ELEIGH, SUFFOLK, United Kingdom
- 2007-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALADANIAN HOLDING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-28) - AA
keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-12) - AA
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03/12/14 FULL LIST (2015-04-09) - AR01
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03/12/15 FULL LIST (2015-12-30) - AR01
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-01) - AA
keyboard_arrow_right 2013
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03/12/13 FULL LIST (2013-12-03) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-07) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2013-03-23) - MG01
keyboard_arrow_right 2012
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03/12/12 FULL LIST (2012-12-10) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-02) - AA
keyboard_arrow_right 2011
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03/12/11 FULL LIST (2011-12-05) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-05) - AA
keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-03) - AA
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03/12/09 FULL LIST (2010-02-03) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSWERBUY LIMITED / 03/12/2009 (2010-02-03) - CH04
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03/12/10 FULL LIST (2010-12-17) - AR01
keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-02) - AA
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS (2009-01-09) - 363a
keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM (2008-07-31) - 287
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DIRECTOR APPOINTED NIELS LADEFOGED (2008-05-29) - 288a
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APPOINTMENT TERMINATED DIRECTOR BANSOLS DIRECTORS LIMITED (2008-05-29) - 288b
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COMPANY NAME CHANGED BANSOLS THIRTY-NINE LIMITED (2008-02-21) - CERTNM
keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-12-03) - NEWINC
