Calgan Properties Ltd is a private limited company situated at 33 Island Centre Way, Enfield EN3 6GS. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-11-02, this 2-year-old company is run by 1 director.
Director Gladys M., appointed on 02 November 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-07-05 and the due date for the subsequent filing is 2024-07-19. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 33 Island Centre Way |
| Town | Enfield |
| Post code | EN3 6GS |
| Country of origin | United Kingdom |
| Registration Number | 13719995 |
| Date of Incorporation | Tue, 2nd Nov 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 02 November 2021
The list of PSCs that own or control the company consists of 2 names. As we found, there is Gladys M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Emmanuel A. This PSC owns 25-50% shares and has 25-50% voting rights.
Gladys M.
| Notified on | 2 November 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emmanuel A.
| Notified on | 2 November 2021 |
| Ceased on | 7 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||
| Current Assets | 216 942 | 3 948 |
| Net Assets Liabilities | 8 536 | 17 414 |
| Other | ||
| Creditors | 100 478 | 350 280 |
| Fixed Assets | 1 049 600 | |
| Net Current Assets Liabilities | 116 464 | 346 332 |
| Total Assets Less Current Liabilities | 116 464 | 703 268 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 1st September 2023 filed on: 26th, September 2023 |
persons with significant control | Free Download (2 pages) |
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