CALON CARDIO-TECHNOLOGY LTD
Active - Accounts Filed
General Information
NAME
CALON CARDIO-TECHNOLOGY LTD
COMPANY NUMBER
06166938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
19/03/2007
(17 years and 9 months old)
WEBSITE
www.caloncardio.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2007
21/08/2007
CALON CARDIO TECHNOLOGY LIMITED
View all previous names
SWANSEA
SA6 8PW
Telephone: 01792606356
TPS: No
1B Sandringham Park
Sandringham Park
Swansea
SA6 8PW
SA6 8PW
Singleton Park
Swansea
West Glamorgan
SA2 8PP
Telephone: 602811
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 15/04/2024 | Nina Wild (916486721) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALON CARDIO-TECHNOLOGY LTD?
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 CALON CARDIO-TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALON CARDIO-TECHNOLOGY LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2009 - Present (15 years and 3 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
26/08/2009 - Present (15 years and 3 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
02/11/2011 - Present (13 years and 1 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 7 Past: 52 |
View Report |
|
26/04/2018 - Present (6 years and 7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2021 - Present (3 years and 7 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 15/04/2024 | Nina Wild (916486721) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Peter William John Hinchliffe (930382312) has left the board |
| 30/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Peter William John Hinchliffe (930382312) Appointed |
| 06/01/2023 | Stuart Bruce McConchie (922257338) has left the board |
| 07/10/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Lizbeth Ann Thomas (928307455) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Andrew Goodwin (924589179) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 13/03/2017 | Simon Christopher Cartmell (906776248) has left the board |
| 18/01/2017 | New Board Member Stuart Bruce McConchie (922257338) Appointed |
| 24/10/2016 | Change in Reg. Office |
| 06/07/2016 | New Annual Return filed |
| 06/07/2016 | Graham David Foster (912264097) has left the board |
| 19/04/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Simon Christopher Cartmell (906776248) Appointed |
| 30/04/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 05/03/2013 | Kevin Fernquest (912264096) has left the board |
| 22/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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