CALCHAN LIMITED
Company is dissolved
General Information
NAME
CALCHAN LIMITED
COMPANY NUMBER
07543974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
25/02/2011
(13 years and 9 months old)
WEBSITE
www.calchan.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/02/2011
01/07/2011
NEWINCCO 1094 LIMITED
CAMBRIDGESHIRE
PE29 6XY
Warwick House
5 Spitfire Close
Ermine Business Park
Huntingdon, Cambridgeshire
PE29 6XY
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 |
|---|---|
| 10/10/2024 | New Board Member Brenda Elizabeth Reynolds (913457409) Appointed |
| 11/07/2024 | New Board Member Brenda Elizabeth Reynolds (913457409) Appointed |
| 08/05/2024 | New Board Member Brenda Elizabeth Reynolds (913457409) Appointed |
Credit Risk Overview
Want to learn more about CALCHAN 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 CALCHAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALCHAN 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 |
|---|---|---|---|---|
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
25/02/2011 - 17/06/2011 (3 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
17/06/2011 - 23/05/2014 (2 years and 11 months) Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 10/10/2024 | New Board Member Brenda Elizabeth Reynolds (913457409) Appointed |
| 11/07/2024 | New Board Member Brenda Elizabeth Reynolds (913457409) Appointed |
| 08/05/2024 | New Board Member Brenda Elizabeth Reynolds (913457409) Appointed |
| 29/02/2024 | New Board Member Brenda Elizabeth Reynolds (913457409) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 12/03/2018 | Zahid Ali (919863738) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 03/04/2017 | Change in Reg. Office |
| 09/03/2017 | New Annual Return filed |
| 13/02/2017 | New Company Secretary Brenda Elizabeth Reynolds (922436562) Appointed |
| 13/02/2017 | Manjit Rahelu (919643050) has left the board |
| 13/02/2017 | Manjit Rahelu (919643106) has left the board |
| 14/09/2016 | Clive James Dix (916130315) has left the board |
| 14/09/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 22/06/2015 | New Board Member Zahid Ali (919863738) Appointed |
| 23/04/2015 | Brenda Elizabeth Reynolds (916134388) has left the board |
| 06/04/2015 | New Company Secretary Manjit Rahelu (919643106) Appointed |
| 06/04/2015 | New Board Member Manjit Rahelu (919643050) Appointed |
| 25/03/2015 | New Annual Return filed |
| 24/03/2015 | New Accounts filed |
| 22/12/2014 | New Board Member Brenda Elizabeth Reynolds (913457409) Appointed |
| 21/08/2014 | Simon Nicholas Tate (915272928) has left the board |
| 12/04/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 15/03/2013 | New Annual Return filed |
| 20/02/2013 | New Accounts filed |
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