Caladan Communications Limited

General information

Name:

Caladan Communications Ltd

Office Address:

Ground Floor 50 Leman Street E1 8HQ London

Number: 03839911

Incorporation date: 1999-09-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the establishment of Caladan Communications Limited, a firm which is located at Ground Floor, 50 Leman Street, London. This means it's been twenty five years Caladan Communications has prospered on the market, as it was founded on 1999-09-13. The company's Companies House Registration Number is 03839911 and the company postal code is E1 8HQ. This enterprise's SIC and NACE codes are 62090 and their NACE code stands for Other information technology service activities. Caladan Communications Ltd released its latest accounts for the financial year up to 2022/03/31. The most recent confirmation statement was filed on 2023/09/13.

Our data related to this particular company's executives indicates there are five directors: John A., Stephen S., Peter M. and 2 other directors who might be found below who became the part of the company on 2019-05-16, 2019-04-12 and 2006-03-07. In order to support the directors in their duties, this specific company has been utilizing the expertise of Karen F. as a secretary since January 2019.

Company staff

John A.

Role: Director

Appointed: 16 May 2019

Latest update: 8 February 2024

Stephen S.

Role: Director

Appointed: 12 April 2019

Latest update: 8 February 2024

Peter M.

Role: Director

Appointed: 12 April 2019

Latest update: 8 February 2024

Daniel G.

Role: Director

Appointed: 12 April 2019

Latest update: 8 February 2024

Karen F.

Role: Secretary

Appointed: 30 January 2019

Latest update: 8 February 2024

Christopher E.

Role: Director

Appointed: 07 March 2006

Latest update: 8 February 2024

People with significant control

The companies that control this firm are as follows: Highspeed Office Limited has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in London at Leman Street, E1 8HQ and was registered as a PSC under the registration number 3935705.

Highspeed Office Limited
Address: 50 Leman Street, London, E1 8HQ, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 3935705
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

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Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
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