General information

Name:

Caluna Limited

Office Address:

Dept 2 43 Owston Road Carcroft DN6 8DA Doncaster

Number: 12137682

Incorporation date: 2019-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Caluna Ltd company has been on the market for at least five years, having started in 2019. Registered under the number 12137682, Caluna is categorised as a Private Limited Company located in Dept 2 43 Owston Road, Doncaster DN6 8DA. The company's SIC and NACE codes are 99999 - Dormant Company. 2023-08-31 is the last time when account status updates were filed.

Within the limited company, the full extent of director's duties have so far been done by Usman M. who was formally appointed on 2023-10-30. Since 2023-09-06 Nuala T., had been performing the duties for the following limited company until the resignation in October 2023. As a follow-up a different director, including Peter V. gave up the position in 2023.

Usman M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Usman M.

Role: Secretary

Appointed: 20 November 2023

Latest update: 23 December 2023

Usman M.

Role: Director

Appointed: 30 October 2023

Latest update: 23 December 2023

People with significant control

Usman M.
Notified on 30 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 6 September 2023
Ceased on 30 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nuala T.
Notified on 6 September 2023
Ceased on 30 October 2023
Nature of control:
substantial control or influence
Peter V.
Notified on 5 August 2019
Ceased on 5 August 2023
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-05
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed caluna LTDcertificate issued on 21/11/23 (CERTNM)
filed on: 21st, November 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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