General information

Name:

Caladan Properties Limited

Office Address:

V025 Stage 2 Business Centre Dundas Lane PO3 5ND Portsmouth

Number: 09404395

Incorporation date: 2015-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caladan Properties came into being in 2015 as a company enlisted under no 09404395, located at PO3 5ND Portsmouth at V025 Stage 2 Business Centre. This company has been in business for nine years and its official status is active. 2 years ago the company switched its registered name from Caladan Consulting to Caladan Properties Ltd. The firm's SIC code is 68209, that means Other letting and operating of own or leased real estate. 2023-01-31 is the last time account status updates were filed.

Thus far, this particular business has only been guided by a single managing director: Philip H. who has been with it for nine years.

Philip H. is the individual with significant control over this firm and has 3/4 to full of voting rights.

  • Previous company's names
  • Caladan Properties Ltd 2022-11-08
  • Caladan Consulting Ltd 2015-01-23

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 23 January 2015

Latest update: 5 April 2024

People with significant control

Philip H.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 23 January 2015
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge 094043950003, created on November 29, 2023 (MR01)
filed on: 29th, November 2023
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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