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Caladanian Holding Limited MONKS ELEIGH

Founded in 2007, Caladanian Holding, classified under reg no. 06442514 is an active company. Currently registered at Spring Farm IP7 7BD, Monks Eleigh the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 25, 2008 Caladanian Holding Limited is no longer carrying the name Bansols Thirty-nine.

The company has one director. Niels L., appointed on 1 February 2008. There are currently no secretaries appointed. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Caladanian Holding Limited Address / Contact

Office Address Spring Farm
Office Address2 Stackyard Green
Town Monks Eleigh
Post code IP7 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06442514
Date of Incorporation Mon, 3rd Dec 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Niels L.

Position: Director

Appointed: 01 February 2008

Answerbuy Limited

Position: Corporate Secretary

Appointed: 03 December 2007

Bansols Directors Limited

Position: Corporate Director

Appointed: 03 December 2007

Resigned: 04 February 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Niels L. This PSC and has 75,01-100% shares.

Niels L.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Bansols Thirty-nine February 25, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets3 191 634869 995808 800516 429963 618
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal18 51018 2086 71812 191101 191
Average Number Employees During Period44467
Creditors3 346 5413 654 6253 676 2313 789 7944 638 690
Fixed Assets100 00013 43710 0787 559 
Net Current Assets Liabilities-154 907-2 784 630-2 867 074-3 272 905-3 672 468
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  3574602 604
Total Assets Less Current Liabilities-54 907-2 771 193-2 856 996-3 265 346-3 672 468

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates December 3, 2023
filed on: 8th, December 2023 		Free Download (3 pages)

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