LEIDOS CALANAIS LIMITED

Key Data

Status

Active

Company No.

07542979

Incorporation date

25/02/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2011)

21/04/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

18/04/2026

Termination of appointment of James Councill Leak as a director on 2026-03-31

View PDF (1 pages)

18/04/2026

Appointment of Peter Mcclendon Berl as a director on 2026-03-31

View PDF (2 pages)

01/04/2026

Replacement Filing for the appointment of James Councill Leak as a director

View PDF (3 pages)

01/05/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

08/05/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

26/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

16/02/2024

Withdrawal of a person with significant control statement on 2024-02-16

View PDF (2 pages)

16/02/2024

Notification of Leidos Holdings, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

16/02/2024

Change of details for Leidos Holdings, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

19/09/2023

Termination of appointment of Benjamin Andrew Winter as a secretary on 2023-09-08

View PDF (1 pages)

19/09/2023

Appointment of Henrique Bertolo Canarim as a secretary on 2023-09-08

View PDF (2 pages)

11/09/2023

Termination of appointment of Benjamin Andrew Winter as a director on 2023-09-08

View PDF (1 pages)

11/09/2023

Appointment of Henrique Bertolo Canarim as a director on 2023-09-08

View PDF (2 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

27/02/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

07/01/2021

Appointment of Benjamin Andrew Winter as a secretary on 2021-01-04

View PDF (2 pages)

07/01/2021

Termination of appointment of Daniel Antal as a secretary on 2021-01-04

View PDF (1 pages)

14/10/2020

Appointment of James Councill Leak as a director on 2020-10-03

View PDF (3 pages)

14/10/2020

Termination of appointment of Marc Crown as a director on 2020-10-03

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

01/09/2020

Director's details changed for Marc Crown on 2020-08-28

View PDF (2 pages)

01/09/2020

Secretary's details changed for Daniel Antal on 2020-08-28

View PDF (1 pages)

04/06/2020

Appointment of Benjamin Andrew Winter as a director on 2020-05-31

View PDF (2 pages)

04/06/2020

Termination of appointment of Raymond Lee Veldman as a director on 2020-05-31

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

29/03/2019

Registered office address changed from Unit G8 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB United Kingdom to 8 Monarch Court the Brooms, Emersons Green Bristol BS16 7FH on 2019-03-29

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

27/02/2019

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

02/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

09/10/2017

Appointment of Marc Crown as a director on 2017-08-02

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

03/10/2017

Termination of appointment of Felicia Lynn Faragasso as a secretary on 2017-08-02

View PDF (1 pages)

03/10/2017

Appointment of Daniel Antal as a secretary on 2017-08-02

View PDF (2 pages)

03/10/2017

Termination of appointment of Marc H Crown as a director on 2017-08-02

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

02/03/2017

Secretary's details changed for A G Secretarial Limited on 2016-06-15

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

11/03/2016

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

10/03/2016

Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

07/12/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

13/11/2015

Full accounts made up to 2015-01-31

View PDF (18 pages)

13/08/2015

Registered office address changed from Unit G8 Sterling House Denny End Road Waterbeach Cambridge CB25 9PB United Kingdom to Unit G8 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB on 2015-08-13

View PDF (1 pages)

13/08/2015

Certificate of change of name

View PDF (3 pages)

16/07/2015

Registered office address changed from Unit G8 Stirling House Denny End Road Waterbeach Cambridge CB25 9QE to Unit G8 Sterling House Denny End Road Waterbeach Cambridge CB25 9PB on 2015-07-16

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

27/02/2015

Director's details changed for Marc H Crown on 2014-08-01

View PDF (2 pages)

27/02/2015

Director's details changed for Marc H Crown on 2014-08-01

View PDF (2 pages)

07/11/2014

Full accounts made up to 2014-01-31

View PDF (18 pages)

28/08/2014

Appointment of Marc H Crown as a director on 2014-08-01

View PDF (3 pages)

01/08/2014

Termination of appointment of Kevin Michael Kurtz as a director on 2014-08-01

View PDF (1 pages)

04/03/2014

Full accounts made up to 2013-01-31

View PDF (18 pages)

25/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

06/11/2013

Appointment of Raymond Lee Veldman as a director on 2013-10-29

View PDF (2 pages)

06/11/2013

Termination of appointment of Paul Houston Greiner as a director on 2013-10-29

View PDF (1 pages)

17/07/2013

Registered office address changed from Poseidon House Castle Park Cambridge England CB3 0rd on 2013-07-17

View PDF (1 pages)

19/03/2013

Full accounts made up to 2012-01-31

View PDF (20 pages)

25/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

08/05/2012

Termination of appointment of Kevin Edward Murphy as a director on 2012-05-01

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

12/03/2012

Previous accounting period shortened from 2012-02-29 to 2012-01-31

View PDF (3 pages)

12/03/2012

Registered office address changed from 1 Finsbury Circus London EC2M 7SH on 2012-03-12

View PDF (2 pages)

05/03/2012

Appointment of Ag Secretarial Limited as a secretary on 2012-02-21

View PDF (3 pages)

05/03/2012

Termination of appointment of Sh Company Secretaries Limited as a secretary on 2012-02-21

View PDF (2 pages)

20/02/2012

Appointment of Felicia Lynn Faragasso as a secretary on 2011-03-03

View PDF (3 pages)

09/05/2011

Secretary's details changed

View PDF (3 pages)

09/05/2011

Registered office address changed from One St . Paul''s Churchyard London EC4M 8SH United Kingdom on 2011-05-09

View PDF (2 pages)

02/03/2011

Appointment of Sh Company Secretaries Limited as a secretary

View PDF (3 pages)

02/03/2011

Termination of appointment of Sh Company Secretaries Limited as a director

View PDF (2 pages)

25/02/2011

Incorporation

View PDF (25 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

31/12/2024

Next confirmation date

25/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
A G SECRETARIAL LIMITED	Corporate Secretary	21/02/2012 - Present	661
SH COMPANY SECRETARIES LIMITED	Corporate Director	25/02/2011 - 26/02/2011	30
Murphy, Kevin Edward	Director	25/02/2011 - 01/05/2012	2
SH COMPANY SECRETARIES LIMITED	Corporate Secretary	25/02/2011 - 21/02/2012	29
Greiner, Paul Houston	Director	25/02/2011 - 29/10/2013	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

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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Mixed farming

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02153348

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No. of employees:

Description

About LEIDOS CALANAIS LIMITED

LEIDOS CALANAIS LIMITED is an(a) Active company incorporated on 25/02/2011 with the registered office located at 8 Monarch Court The Brooms,, Emersons Green, Bristol BS16 7FH. There are currently 3 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 LEIDOS CALANAIS LIMITED?

LEIDOS CALANAIS LIMITED is currently Active. It was registered on 25/02/2011 .

Where is LEIDOS CALANAIS LIMITED located?

LEIDOS CALANAIS LIMITED is registered at 8 Monarch Court The Brooms,, Emersons Green, Bristol BS16 7FH.

What does LEIDOS CALANAIS LIMITED do?

LEIDOS CALANAIS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEIDOS CALANAIS LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-02-25 with no updates.