Calgan Properties Ltd

General information

Name:

Calgan Properties Limited

Office Address:

33 Island Centre Way EN3 6GS Enfield

Number: 13719995

Incorporation date: 2021-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calgan Properties Ltd was set up as Private Limited Company, that is registered in 33 Island Centre Way in Enfield. The head office's located in EN3 6GS. The company was set up in 2021. The firm's registration number is 13719995. The firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Calgan Properties Limited released its latest accounts for the period that ended on November 30, 2022. The firm's latest annual confirmation statement was filed on July 5, 2023.

This company has a single director presently running the following business, specifically Gladys M. who has been performing the director's duties for 3 years. That business had been presided over by Emmanuel A. until 2023-06-07.

Gladys M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Gladys M.

Role: Director

Appointed: 02 November 2021

Latest update: 6 March 2024

People with significant control

Gladys M.
Notified on 2 November 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emmanuel A.
Notified on 2 November 2021
Ceased on 7 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-11-02
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Friday 1st September 2023 (PSC04)
filed on: 26th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
2
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