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CALAN RETAIL LIMITED

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CALAN RETAIL LIMITED

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Key Data

Status

Active

Company No.

05942926

Incorporation date

21/09/2006

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

22 Windsor Place, Cardiff CF10 3BYCopy
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Latest events (Record since 21/09/2006)
dot icon01/04/2026
Confirmation statement made on 2026-03-28 with updates
View PDF (4 pages)
dot icon07/11/2025
Statement of capital following an allotment of shares on 2025-10-31
View PDF (3 pages)
dot icon05/10/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon28/03/2025
Notification of Nicholas Julian Golunski as a person with significant control on 2024-11-18
View PDF (2 pages)
dot icon28/03/2025
Cessation of Nicholas Terence Carter as a person with significant control on 2024-11-18
View PDF (1 pages)
dot icon28/03/2025
Termination of appointment of Joanne Carter as a secretary on 2025-03-28
View PDF (1 pages)
dot icon28/03/2025
Termination of appointment of Nicolas Terrance Carter as a director on 2025-03-28
View PDF (1 pages)
dot icon28/03/2025
Confirmation statement made on 2025-03-28 with updates
View PDF (4 pages)
dot icon18/11/2024
Purchase of own shares.
View PDF (3 pages)
dot icon29/10/2024
Cancellation of shares. Statement of capital on 2024-08-05
View PDF (6 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-05 with updates
View PDF (4 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon05/08/2024
Statement of capital following an allotment of shares on 2024-08-05
View PDF (3 pages)
dot icon05/08/2024
Appointment of Mr Nicholas Julian Golunski as a director on 2024-08-05
View PDF (2 pages)
dot icon16/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon14/10/2023
Confirmation statement made on 2023-10-05 with no updates
View PDF (3 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-05 with updates
View PDF (4 pages)
dot icon11/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon02/03/2022
Termination of appointment of Nicholas Julian Golunski as a director on 2022-02-20
View PDF (1 pages)
dot icon12/10/2021
Cancellation of shares. Statement of capital on 2021-10-01
View PDF (4 pages)
dot icon12/10/2021
Purchase of own shares.
View PDF (3 pages)
dot icon06/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon05/10/2021
Confirmation statement made on 2021-10-05 with no updates
View PDF (3 pages)
dot icon23/09/2021
Appointment of Mrs Joanne Carter as a secretary on 2021-09-23
View PDF (2 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-21 with updates
View PDF (4 pages)
dot icon23/09/2021
Termination of appointment of Phil Lake Williams as a director on 2021-09-10
View PDF (1 pages)
dot icon23/09/2021
Cessation of Phil Lake Williams as a person with significant control on 2021-06-30
View PDF (1 pages)
dot icon20/09/2021
Purchase of own shares.
View PDF (3 pages)
dot icon09/09/2021
Cancellation of shares. Statement of capital on 2021-06-30
View PDF (6 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-21 with no updates
View PDF (3 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon22/09/2019
Confirmation statement made on 2019-09-21 with updates
View PDF (4 pages)
dot icon12/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon09/08/2019
Cessation of Paul Young as a person with significant control on 2019-08-09
View PDF (1 pages)
dot icon09/08/2019
Termination of appointment of Paul Young as a director on 2019-08-09
View PDF (1 pages)
dot icon09/08/2019
Termination of appointment of Paul Young as a secretary on 2019-08-09
View PDF (1 pages)
dot icon01/08/2019
Cancellation of shares. Statement of capital on 2019-07-01
View PDF (4 pages)
dot icon01/08/2019
Purchase of own shares.
View PDF (3 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-21 with updates
View PDF (4 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon24/09/2017
Confirmation statement made on 2017-09-21 with no updates
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon04/08/2017
Appointment of Mr Nicholas Julian Golunski as a director on 2017-07-31
View PDF (2 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon04/12/2016
Previous accounting period shortened from 2016-09-30 to 2016-03-31
View PDF (1 pages)
dot icon16/10/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (8 pages)
dot icon16/10/2016
Statement of capital following an allotment of shares on 2016-03-31
View PDF (3 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon24/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (8 pages)
dot icon10/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon26/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (8 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon16/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (8 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon19/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (8 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon14/11/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (8 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon08/11/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (8 pages)
dot icon08/11/2010
Director's details changed for Andrew Sturrock on 2009-12-31
View PDF (2 pages)
dot icon08/11/2010
Registered office address changed from , 23 Windsor Place, Cardiff, CF10 3BY on 2010-11-08
View PDF (1 pages)
dot icon24/07/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon24/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon05/12/2009
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon24/10/2009
Capitals not rolled up
View PDF (2 pages)
dot icon24/10/2009
Annual return made up to 2009-09-21 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2008
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon26/11/2008
Return made up to 21/09/08; full list of members
View PDF (4 pages)
dot icon25/11/2008
Resolutions
View PDF (5 pages)
dot icon25/11/2008
Ad 31/10/08\gbp si 10@1=10\gbp ic 60/70\
View PDF (2 pages)
dot icon14/11/2008
Director appointed andrew sturrock
View PDF (2 pages)
dot icon16/11/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon05/11/2007
Return made up to 21/09/07; full list of members
View PDF (3 pages)
dot icon12/02/2007
Resolutions
View PDF (5 pages)
dot icon14/11/2006
Registered office changed on 14/11/06 from:\58 old mill way, weston village, weston super mare, north somerset, BS24 7DD
View PDF (1 pages)
dot icon13/11/2006
New director appointed
View PDF (2 pages)
dot icon11/11/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/11/2006
New director appointed
View PDF (2 pages)
dot icon28/09/2006
Secretary resigned
View PDF (1 pages)
dot icon28/09/2006
Director resigned
View PDF (1 pages)
dot icon21/09/2006
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sturrock, Andrew
Director
30/09/2008 - Present
-
Mr Nicholas Julian Golunski
Director
05/08/2024 - Present
2
Carter, Nicolas Terrance
Director
21/09/2006 - 28/03/2025
2
Carter, Joanne
Secretary
23/09/2021 - 28/03/2025
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALAN RETAIL LIMITED

CALAN RETAIL LIMITED is an(a) Active company incorporated on 21/09/2006 with the registered office located at 22 Windsor Place, Cardiff CF10 3BY. There are currently 2 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 CALAN RETAIL LIMITED?

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CALAN RETAIL LIMITED is currently Active. It was registered on 21/09/2006 .

Where is CALAN RETAIL LIMITED located?

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CALAN RETAIL LIMITED is registered at 22 Windsor Place, Cardiff CF10 3BY.

What does CALAN RETAIL LIMITED do?

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CALAN RETAIL LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CALAN RETAIL LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-28 with updates.