General information

Name:

Calange Ltd

Office Address:

Lowbrook Barn Lancaster Road LA2 6AL Lancaster

Number: 02964568

Incorporation date: 1994-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01614762647

Emails:

  • customerservices@bush-baby.com

Websites

bush-baby.com
www.calange.com

Description

Data updated on:

The Calange Limited company has been in this business field for at least 30 years, having started in 1994. Registered with number 02964568, Calange is a Private Limited Company with office in Lowbrook Barn, Lancaster LA2 6AL. The company's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-09-02.

The following firm owes its success and constant progress to a group of three directors, who are Andrew W., Thomas W. and Colin F., who have been managing the company for ten years.

Executives who have control over the firm are as follows: Helen W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 03 July 2014

Latest update: 21 March 2024

Thomas W.

Role: Director

Appointed: 03 July 2014

Latest update: 21 March 2024

Colin F.

Role: Director

Appointed: 03 July 2014

Latest update: 21 March 2024

People with significant control

Helen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Andrew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
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 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 May 2013
Annual Accounts 12 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 12 May 2014
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
29
Company Age

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