General information

Name:

Calwen Ltd

Office Address:

Castle High Long Lane Broad Haven SA62 3LY Haverfordwest

Number: 04067843

Incorporation date: 2000-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calwen began its business in 2000 as a Private Limited Company registered with number: 04067843. This particular business has been operating for 24 years and it's currently active. The firm's registered office is situated in Haverfordwest at Castle High. You could also locate this business using its postal code, SA62 3LY. The firm's SIC code is 68100: Buying and selling of own real estate. Calwen Ltd filed its account information for the financial year up to 2022-09-30. The firm's most recent annual confirmation statement was submitted on 2023-09-07.

Within this specific limited company, the full scope of director's responsibilities have so far been done by Paul M. who was assigned this position in 2001 in December. Since July 2001 William J., had been managing the following limited company up to the moment of the resignation twenty three years ago.

Executives who have control over the firm are as follows: Paul M. owns 1/2 or less of company shares. Tracey M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 13 December 2001

Latest update: 26 November 2023

People with significant control

Paul M.
Notified on 7 September 2016
Nature of control:
1/2 or less of shares
Tracey M.
Notified on 7 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Dormant company accounts reported for the period up to Saturday 30th September 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
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