CALADAN COMMUNICATIONS LIMITED
Non-Trading
General Information
NAME
CALADAN COMMUNICATIONS LIMITED
COMPANY NUMBER
03839911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/09/1999
(25 years and 2 months old)
WEBSITE
https://www.hso.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8HQ
Epworth House
25 City Road
London
EC1Y 1AA
Ground Floor
50 Leman Street
London
E1 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHSPEED OFFICE LIMITED | Active - Accounts Filed | View Report |
| CALADAN COMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALADAN COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALADAN COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALADAN COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2006 - Present (18 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2019 - Present (5 years and 7 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 7 Past: 39 |
View Report |
|
12/04/2019 - Present (5 years and 7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/04/2019 - Present (5 years and 7 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 6 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHSPEED OFFICE LIMITED | Active - Accounts Filed | View Report |
| CALADAN COMMUNICATIONS LIMITED | Non-Trading | View Report |
| GOSCOMB TECHNOLOGIES LIMITED | Non-Trading | View Report |
| HSO FINANCE LIMITED | Non-Trading | View Report |
| HSO PUBLIC SECTOR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | Peter David Manning (922638627) has left the board |
| 05/06/2019 | New Board Member Peter David Manning (907398357) Appointed |
| 24/05/2019 | John Alexander Allen (925857156) has left the board |
| 24/05/2019 | New Board Member John Alexander Allen (917922832) Appointed |
| 20/05/2019 | John Alexander Allen (925752761) has left the board |
| 20/05/2019 | New Board Member John Alexander Allen (925857156) Appointed |
| 17/04/2019 | New Board Member John Alexander Allen (925752761) Appointed |
| 17/04/2019 | New Board Member Stephen Graham Spooner (903598405) Appointed |
| 17/04/2019 | New Board Member Peter David Manning (922638627) Appointed |
| 17/04/2019 | New Board Member Daniel Alexander John Goscomb (925752763) Appointed |
| 01/02/2019 | Christopher Hugh Martin Boissiere (923786827) has left the board |
| 01/02/2019 | New Company Secretary Karen Fisher (925482441) Appointed |
| 28/12/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 18/09/2017 | New Company Secretary Christopher Hugh Martin Boissiere (923786827) Appointed |
| 03/08/2017 | John McLaughlin (912901676) has left the board |
| 19/01/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 17/09/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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