Calian Uk Ltd

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General information

Name:

Calian Uk Limited

Office Address:

Unit 33, Teignbridge Business Centre Cavalier Road Heathfield Industrial Estate TQ12 6TZ Newton Abbot

Number: 09349330

Incorporation date: 2014-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calian Uk Ltd has been on the British market for 10 years. Registered with number 09349330 in 2014, it is registered at Unit 33, Teignbridge Business Centre Cavalier Road, Newton Abbot TQ12 6TZ. The company is recognized as Calian Uk Ltd. Moreover this firm also was listed as Cadence Consultancy until the name was changed 2 years from now. The company's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. The most recent annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-10.

That limited company owes its accomplishments and constant growth to two directors, specifically John G. and Kevin F., who have been overseeing it since March 2024.

  • Previous company's names
  • Calian Uk Ltd 2022-03-02
  • Cadence Consultancy Ltd 2014-12-10

Financial data based on annual reports

Company staff

John G.

Role: Director

Appointed: 15 March 2024

Latest update: 28 March 2024

Kevin F.

Role: Director

Appointed: 30 October 2020

Latest update: 28 March 2024

People with significant control

Calian Group Ltd.
Address: 770 Palladium Drive, Ottawa, Ontario K2v 1c8, Canada
Legal authority Canadian Law
Legal form Canadian Corporation
Notified on 30 October 2020
Ceased on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Howard C.
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control:
1/2 or less of shares
Chesney C.
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 10 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 22nd November 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

158 High Street

Post code:

CT6 5NP

City / Town:

Herne Bay

Accountant/Auditor,
2015

Name:

Hilary Adams Ltd

Address:

158 High Street

Post code:

CT6 5NP

City / Town:

Herne Bay

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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