CALADAN COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

03839911

Incorporation date

13/09/1999

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1999)

11/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

16/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

31/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

20/12/2024

Appointment of Mr Avner Peleg as a director on 2024-12-06

View PDF (2 pages)

25/11/2024

Termination of appointment of Daniel Alexander John Goscomb as a director on 2024-11-15

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

07/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

08/11/2021

Director's details changed for Mr Stephen Graham Spooner on 2021-11-05

View PDF (2 pages)

08/11/2021

Director's details changed for Mr Christopher Evans on 2021-11-05

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

30/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

02/10/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

25/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

17/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

05/06/2019

Director's details changed for Mr John Alexander Allen on 2019-06-01

View PDF (2 pages)

16/05/2019

Appointment of Mr John Alexander Allen as a director on 2019-05-16

View PDF (2 pages)

16/05/2019

Termination of appointment of John Alexander Allen as a director on 2019-05-15

View PDF (1 pages)

15/04/2019

Appointment of Mr Stephen Graham Spooner as a director on 2019-04-12

View PDF (2 pages)

15/04/2019

Appointment of Mr Peter David Manning as a director on 2019-04-12

View PDF (2 pages)

15/04/2019

Appointment of Mr John Alexander Allen as a director on 2019-04-12

View PDF (2 pages)

15/04/2019

Appointment of Mr Daniel Alexander John Goscomb as a director on 2019-04-12

View PDF (2 pages)

30/01/2019

Appointment of Karen Fisher as a secretary on 2019-01-30

View PDF (2 pages)

30/01/2019

Termination of appointment of Christopher Hugh Martin Boissiere as a secretary on 2019-01-29

View PDF (1 pages)

21/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

28/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

23/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

13/09/2017

Appointment of Mr Christopher Hugh Martin Boissiere as a secretary on 2017-09-01

View PDF (2 pages)

01/08/2017

Termination of appointment of John Mclaughlin as a secretary on 2017-07-21

View PDF (2 pages)

13/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (8 pages)

13/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (5 pages)

29/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (25 pages)

29/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (3 pages)

19/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

02/11/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (9 pages)

02/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (23 pages)

02/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (3 pages)

02/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (5 pages)

15/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (3 pages)

12/02/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (9 pages)

12/02/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (25 pages)

12/02/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (3 pages)

12/02/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (5 pages)

26/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

21/01/2014

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (10 pages)

21/01/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (23 pages)

15/01/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (3 pages)

15/01/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

06/01/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (7 pages)

25/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

13/09/2013

Registered office address changed from Epworth House 25 City Road London Greater London EC1Y 1AA on 2013-09-13

View PDF (2 pages)

28/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

24/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (3 pages)

03/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (3 pages)

03/10/2011

Secretary's details changed for Mr John Mclaughlin on 2011-10-01

View PDF (1 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

17/11/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

28/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

28/09/2010

Secretary's details changed for Mr John Mclaughlin on 2010-09-12

View PDF (2 pages)

08/10/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

28/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

28/09/2009

Secretary's change of particulars / john mclaughlin / 28/09/2009

View PDF (1 pages)

02/01/2009

Return made up to 13/09/08; full list of members

View PDF (3 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

26/03/2008

Secretary appointed mr john mclaughlin

View PDF (1 pages)

26/03/2008

Appointment terminated secretary stephen renfree

View PDF (1 pages)

21/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

14/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

12/10/2006

Return made up to 13/09/06; full list of members

View PDF (6 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

24/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

Ad 18/09/99--------- £ si 1000@1

View PDF (2 pages)

20/03/2006

Location of register of members

View PDF (1 pages)

20/03/2006

Registered office changed on 20/03/06 from: 25 dando close wollaston northamptonshire NN29 7QB

View PDF (1 pages)

20/03/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

20/03/2006

Location of debenture register

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

29/12/2005

Return made up to 13/09/05; full list of members

View PDF (8 pages)

29/12/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

29/10/2004

Return made up to 13/09/04; full list of members

View PDF (8 pages)

08/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

18/11/2003

Return made up to 13/09/03; full list of members

View PDF (8 pages)

16/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

09/10/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

22/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

11/06/2002

Secretary's particulars changed

View PDF (1 pages)

17/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

11/06/2001

Full accounts made up to 2000-09-30

View PDF (5 pages)

10/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

11/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Registered office changed on 02/11/99 from: 25 dando close wollaston wellingborough northamptonshire NN29 7QB

View PDF (1 pages)

02/11/1999

Ad 18/09/99--------- £ si 9@1=9 £ ic 2/11

View PDF (2 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

17/09/1999

Registered office changed on 17/09/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

17/09/1999

Secretary resigned

View PDF (1 pages)

17/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Christopher	Director	07/03/2006 - Present	6
Manning, Peter David	Director	12/04/2019 - Present	34
Allen, John Alexander	Director	16/05/2019 - Present	39
Spooner, Stephen Graham	Director	12/04/2019 - Present	21
Goscomb, Daniel Alexander John	Director	12/04/2019 - 15/11/2024	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About CALADAN COMMUNICATIONS LIMITED

CALADAN COMMUNICATIONS LIMITED is an(a) Active company incorporated on 13/09/1999 with the registered office located at Ground Floor, 50 Leman Street, London E1 8HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALADAN COMMUNICATIONS LIMITED?

CALADAN COMMUNICATIONS LIMITED is currently Active. It was registered on 13/09/1999 .

Where is CALADAN COMMUNICATIONS LIMITED located?

CALADAN COMMUNICATIONS LIMITED is registered at Ground Floor, 50 Leman Street, London E1 8HQ.

What does CALADAN COMMUNICATIONS LIMITED do?

CALADAN COMMUNICATIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CALADAN COMMUNICATIONS LIMITED?

The latest filing was on 11/12/2025: Accounts for a dormant company made up to 2025-03-31.