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CALCHAN HOLDINGS LIMITED - Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 07543971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Connexions Building
- 159 Princes Street
- Ipswich
- Suffolk
- IP1 1QJ Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ UK
Management
- Managing Directors
- BINGHAM, Catherine Elizabeth
- HUNT, Ronald Martin
- MARCHINGTON, Allan Patrick
- REYNOLDS, Brenda Elizabeth
- TATE, Simon Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-25
- Age Of Company 2011-02-25 13 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Mrs Brenda Elizabeth Reynolds
- Ms Brenda Elizabeth Reynolds
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- NEWINCCO 1093 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
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- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-02-27
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CALCHAN HOLDINGS LIMITED Company Description
- CALCHAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07543971. Its current trading status is "live". It was registered 2011-02-25. It was previously called NEWINCCO 1093 LIMITED. It has declared SIC or NACE codes as "72110". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at Third Floor Connexions Building .
Get CALCHAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calchan Holdings Limited - Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, United Kingdom
- 2011-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07543971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07543971#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-09-23) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-10-06) - 600
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resolution (2020-10-06) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-10-06) - LIQ01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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confirmation-statement-with-updates (2020-03-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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accounts-with-accounts-type-full (2019-05-08) - AA
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confirmation-statement-with-updates (2019-03-18) - CS01
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capital-allotment-shares (2019-03-06) - SH01
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
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capital-allotment-shares (2018-02-01) - SH01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-03-30) - AP03
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capital-allotment-shares (2017-03-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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termination-secretary-company-with-name-termination-date (2017-03-30) - TM02
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capital-allotment-shares (2017-04-03) - SH01
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change-person-director-company-with-change-date (2017-04-03) - CH01
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accounts-with-accounts-type-full (2017-05-05) - AA
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change-person-director-company-with-change-date (2017-04-06) - CH01
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change-person-director-company-with-change-date (2017-04-05) - CH01
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confirmation-statement-with-updates (2017-04-04) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-amended-with-accounts-type-full (2016-06-28) - AAMD
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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accounts-with-accounts-type-full (2016-05-24) - AA
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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change-account-reference-date-company-current-extended (2015-04-14) - AA01
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termination-secretary-company-with-name-termination-date (2015-04-20) - TM02
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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resolution (2015-06-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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accounts-with-accounts-type-full (2015-02-17) - AA
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accounts-with-accounts-type-total-exemption-full (2014-04-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-15) - AA
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capital-allotment-shares (2013-02-12) - SH01
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resolution (2013-01-15) - RESOLUTIONS
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-11) - SH01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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resolution (2012-03-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2012-04-19) - AA
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appoint-person-director-company-with-name (2012-10-29) - AP01
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keyboard_arrow_right 2011
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resolution (2011-10-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-10-20) - SH02
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certificate-change-of-name-company (2011-07-20) - CERTNM
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appoint-person-director-company-with-name (2011-07-06) - AP01
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termination-secretary-company-with-name (2011-07-06) - TM02
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termination-director-company-with-name (2011-07-06) - TM01
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change-account-reference-date-company-current-shortened (2011-07-05) - AA01
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appoint-person-secretary-company-with-name (2011-07-05) - AP03
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resolution (2011-07-04) - RESOLUTIONS
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change-of-name-notice (2011-07-04) - CONNOT
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capital-name-of-class-of-shares (2011-10-20) - SH08
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incorporation-company (2011-02-25) - NEWINC
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appoint-person-director-company-with-name (2011-07-05) - AP01
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capital-variation-of-rights-attached-to-shares (2011-10-20) - SH10
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resolution (2011-10-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-20) - AP01
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legacy (2011-10-26) - CAP-SS
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legacy (2011-10-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-10-26) - SH19
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capital-cancellation-shares (2011-11-09) - SH06
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capital-name-of-class-of-shares (2011-11-09) - SH08
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capital-variation-of-rights-attached-to-shares (2011-11-09) - SH10
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capital-allotment-shares (2011-10-20) - SH01
