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CALCHAN HOLDINGS LIMITED

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CALCHAN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

07543971

Incorporation date

25/02/2011

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJCopy
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Latest events (Record since 25/02/2011)
dot icon22/07/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/04/2025
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon25/11/2024
Liquidators' statement of receipts and payments to 2024-09-06
View PDF (13 pages)
dot icon10/11/2023
Liquidators' statement of receipts and payments to 2023-09-06
View PDF (13 pages)
dot icon19/10/2022
Liquidators' statement of receipts and payments to 2022-09-06
View PDF (13 pages)
dot icon10/11/2021
Liquidators' statement of receipts and payments to 2021-09-06
View PDF (12 pages)
dot icon23/09/2021
Declaration of solvency
View PDF (0 pages)
dot icon13/08/2021
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 2021-08-13
View PDF (2 pages)
dot icon23/10/2020
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich IP1 1TT to Cardinal House 46 st Nicholas Street Ipswich IP1 1TT on 2020-10-23
View PDF (2 pages)
dot icon15/10/2020
Registered office address changed from Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY England to Cardinal House 46 st Nicholas Street Ipswich IP1 1TT on 2020-10-15
View PDF (2 pages)
dot icon06/10/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/10/2020
Resolutions
View PDF (1 pages)
dot icon06/10/2020
Declaration of solvency
View PDF (8 pages)
dot icon01/06/2020
Appointment of Mr Ronald Martin Hunt as a director on 2019-03-31
View PDF (2 pages)
dot icon01/06/2020
Termination of appointment of Liam Thomas Ratcliffe as a director on 2019-03-31
View PDF (1 pages)
dot icon16/03/2020
Confirmation statement made on 2020-02-27 with updates
View PDF (5 pages)
dot icon08/05/2019
Full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon18/03/2019
Confirmation statement made on 2019-02-27 with updates
View PDF (9 pages)
dot icon06/03/2019
Statement of capital following an allotment of shares on 2019-01-30
View PDF (4 pages)
dot icon29/05/2018
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon07/03/2018
Confirmation statement made on 2018-02-27 with updates
View PDF (9 pages)
dot icon01/02/2018
Statement of capital following an allotment of shares on 2018-01-17
View PDF (4 pages)
dot icon05/05/2017
Full accounts made up to 2016-12-31
View PDF (22 pages)
dot icon06/04/2017
Director's details changed for Mr Simon Nicholas Tate on 2017-04-06
View PDF (2 pages)
dot icon06/04/2017
Director's details changed for Mr Simon Nicholas Tate on 2017-04-05
View PDF (2 pages)
dot icon05/04/2017
Director's details changed for Dr Allan Patrick Marchington on 2017-04-05
View PDF (2 pages)
dot icon04/04/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (10 pages)
dot icon04/04/2017
Director's details changed for Simon Nicholas Tate on 2017-04-03
View PDF (2 pages)
dot icon03/04/2017
Director's details changed for Mrs Brenda Elizabeth Reynolds on 2017-02-26
View PDF (2 pages)
dot icon03/04/2017
Director's details changed for Dr Liam Thomas Ratcliffe on 2017-02-26
View PDF (2 pages)
dot icon03/04/2017
Director's details changed for Ms Catherine Elizabeth Bingham on 2017-02-26
View PDF (2 pages)
dot icon03/04/2017
Director's details changed for Dr Allan Patrick Marchington on 2017-04-03
View PDF (2 pages)
dot icon03/04/2017
Statement of capital following an allotment of shares on 2017-02-27
View PDF (4 pages)
dot icon30/03/2017
Appointment of Mrs Brenda Elizabeth Reynolds as a secretary on 2016-11-01
View PDF (2 pages)
dot icon30/03/2017
Termination of appointment of Manjit Rahelu as a secretary on 2016-10-31
View PDF (1 pages)
dot icon30/03/2017
Registered office address changed from 90 High Holborn London WC1V 6XX to Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 2017-03-30
View PDF (1 pages)
dot icon30/03/2017
Statement of capital following an allotment of shares on 2017-02-27
View PDF (4 pages)
dot icon30/03/2017
Statement of capital following an allotment of shares on 2017-02-27
View PDF (4 pages)
dot icon30/03/2017
Statement of capital following an allotment of shares on 2017-02-27
View PDF (4 pages)
dot icon30/03/2017
Statement of capital following an allotment of shares on 2016-12-31
View PDF (4 pages)
dot icon30/03/2017
Statement of capital following an allotment of shares on 2016-12-31
View PDF (4 pages)
dot icon30/03/2017
Statement of capital following an allotment of shares on 2016-12-31
View PDF (4 pages)
dot icon18/07/2016
Amended full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon28/06/2016
Amended full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon31/05/2016
Termination of appointment of John Christopher Aston as a director on 2016-05-31
View PDF (1 pages)
dot icon24/05/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon12/05/2016
Termination of appointment of Clive James Dix as a director on 2016-04-30
View PDF (1 pages)
dot icon15/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (14 pages)
dot icon30/06/2015
Resolutions
View PDF (2 pages)
dot icon20/04/2015
Termination of appointment of Brenda Elizabeth Reynolds as a secretary on 2015-01-29
View PDF (1 pages)
dot icon20/04/2015
Appointment of Ms Brenda Elizabeth Reynolds as a director on 2015-01-29
View PDF (2 pages)
dot icon14/04/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
View PDF (1 pages)
dot icon02/04/2015
Appointment of Mr John Aston as a director on 2015-01-29
View PDF (2 pages)
dot icon01/04/2015
Appointment of Mr Manjit Rahelu as a secretary on 2015-01-29
View PDF (2 pages)
dot icon04/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (13 pages)
dot icon17/02/2015
Full accounts made up to 2014-09-30
View PDF (21 pages)
dot icon07/04/2014
Total exemption full accounts made up to 2013-09-30
View PDF (17 pages)
dot icon28/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (13 pages)
dot icon12/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (13 pages)
dot icon15/02/2013
Total exemption full accounts made up to 2012-09-30
View PDF (18 pages)
dot icon12/02/2013
Statement of capital following an allotment of shares on 2012-11-12
View PDF (14 pages)
dot icon15/01/2013
Resolutions
View PDF (2 pages)
dot icon29/10/2012
Appointment of Allan Patrick Marchington as a director
View PDF (2 pages)
dot icon19/10/2012
Termination of appointment of Chris Hollowood as a director
View PDF (1 pages)
dot icon19/04/2012
Total exemption full accounts made up to 2011-09-30
View PDF (10 pages)
dot icon29/03/2012
Resolutions
View PDF (4 pages)
dot icon22/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (12 pages)
dot icon22/03/2012
Appointment of Mr Liam Ratcliffe as a director
View PDF (2 pages)
dot icon11/01/2012
Statement of capital following an allotment of shares on 2011-11-30
View PDF (15 pages)
dot icon11/01/2012
Statement of capital following an allotment of shares on 2011-10-28
View PDF (12 pages)
dot icon09/11/2011
Particulars of variation of rights attached to shares
View PDF (11 pages)
dot icon09/11/2011
Change of share class name or designation
View PDF (2 pages)
dot icon09/11/2011
Cancellation of shares. Statement of capital on 2011-11-09
View PDF (16 pages)
dot icon26/10/2011
Statement of capital on 2011-10-26
View PDF (16 pages)
dot icon26/10/2011
Statement by directors
View PDF (2 pages)
dot icon26/10/2011
Solvency statement dated 26/10/11
View PDF (1 pages)
dot icon26/10/2011
Resolutions
View PDF (59 pages)
dot icon20/10/2011
Particulars of variation of rights attached to shares
View PDF (27 pages)
dot icon20/10/2011
Change of share class name or designation
View PDF (2 pages)
dot icon20/10/2011
Sub-division of shares on 2011-10-03
View PDF (14 pages)
dot icon20/10/2011
Appointment of Chris Hollowood as a director
View PDF (3 pages)
dot icon20/10/2011
Appointment of Mrs Catherine Elizabeth Bingham as a director
View PDF (3 pages)
dot icon20/10/2011
Statement of capital following an allotment of shares on 2011-10-03
View PDF (13 pages)
dot icon20/10/2011
Particulars of variation of rights attached to shares
View PDF (5 pages)
dot icon20/10/2011
Change of share class name or designation
View PDF (2 pages)
dot icon20/10/2011
Sub-division of shares on 2011-10-03
View PDF (8 pages)
dot icon20/10/2011
Resolutions
View PDF (5 pages)
dot icon20/10/2011
Resolutions
View PDF (60 pages)
dot icon20/07/2011
Certificate of change of name
View PDF (2 pages)
dot icon06/07/2011
Appointment of Clive James Dix as a director
View PDF (3 pages)
dot icon06/07/2011
Termination of appointment of Olswang Cosec Limited as a secretary
View PDF (2 pages)
dot icon06/07/2011
Termination of appointment of Olswang Directors 2 Limited as a director
View PDF (2 pages)
dot icon06/07/2011
Termination of appointment of Olswang Directors 1 Limited as a director
View PDF (2 pages)
dot icon06/07/2011
Termination of appointment of Christopher Mackie as a director
View PDF (2 pages)
dot icon05/07/2011
Appointment of Simon Nicholas Tate as a director
View PDF (3 pages)
dot icon05/07/2011
Current accounting period shortened from 2012-02-28 to 2011-09-30
View PDF (3 pages)
dot icon05/07/2011
Appointment of Brenda Elizabeth Reynolds as a secretary
View PDF (3 pages)
dot icon04/07/2011
Resolutions
View PDF (1 pages)
dot icon04/07/2011
Change of name notice
View PDF (2 pages)
dot icon25/02/2011
Incorporation
View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2018
dot iconNext confirmation date
27/02/2021
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALCHAN HOLDINGS LIMITED

CALCHAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/02/2011 with the registered office located at Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ. 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 CALCHAN HOLDINGS LIMITED?

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CALCHAN HOLDINGS LIMITED is currently Dissolved. It was registered on 25/02/2011 and dissolved on 22/07/2025.

Where is CALCHAN HOLDINGS LIMITED located?

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CALCHAN HOLDINGS LIMITED is registered at Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ.

What does CALCHAN HOLDINGS LIMITED do?

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CALCHAN HOLDINGS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CALCHAN HOLDINGS LIMITED?

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The latest filing was on 22/07/2025: Final Gazette dissolved following liquidation.