Caladan Communications Limited in 50 Leman Street LONDON

Caladan Communications Limited LONDON

Founded in 1999, Caladan Communications, classified under reg no. 03839911 is an active company. Currently registered at Ground Floor E1 8HQ, London the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 5 directors in the the company, namely John A., Stephen S. and Peter M. and others. In addition one secretary - Karen F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caladan Communications Limited Address / Contact

Office Address	Ground Floor
Office Address2	50 Leman Street
Town	London
Post code	E1 8HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03839911
Date of Incorporation	Mon, 13th Sep 1999
Industry	Other information technology service activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

John A.

Position: Director

Appointed: 16 May 2019

Stephen S.

Position: Director

Appointed: 12 April 2019

Peter M.

Position: Director

Appointed: 12 April 2019

Daniel G.

Position: Director

Appointed: 12 April 2019

Karen F.

Position: Secretary

Appointed: 30 January 2019

Christopher E.

Position: Director

Appointed: 07 March 2006

John A.

Position: Director

Appointed: 12 April 2019

Resigned: 15 May 2019

Christopher B.

Position: Secretary

Appointed: 01 September 2017

Resigned: 29 January 2019

John M.

Position: Secretary

Appointed: 26 March 2008

Resigned: 21 July 2017

Stephen R.

Position: Secretary

Appointed: 07 March 2006

Resigned: 26 March 2008

Selina S.

Position: Secretary

Appointed: 01 March 2005

Resigned: 07 March 2006

Christopher S.

Position: Director

Appointed: 18 September 1999

Resigned: 07 March 2006

David S.

Position: Secretary

Appointed: 18 September 1999

Resigned: 01 March 2005

Selina S.

Position: Director

Appointed: 18 September 1999

Resigned: 01 March 2005

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1999

Resigned: 14 September 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 13 September 1999

Resigned: 14 September 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Highspeed Office Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Highspeed Office Limited

50 Leman Street, London, E1 8HQ, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	3935705
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 7th, January 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 30th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 25th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, January 2018	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 13th, January 2017	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 29th, December 2016	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 2nd, November 2015	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2015 filed on: 2nd, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th September 2015 filed on: 15th, September 2015	annual return	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 12th, February 2015	accounts
AA	Audit exemption subsidiary accounts made up to Monday 31st March 2014 filed on: 12th, February 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th September 2014 filed on: 26th, September 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 26th September 2014	capital
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2013 filed on: 21st, January 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th September 2013 filed on: 25th, September 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 28th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th September 2012 filed on: 24th, September 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th September 2011 filed on: 3rd, October 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 8th, August 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 17th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th September 2010 filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 8th, October 2009	accounts	Free Download (11 pages)
363a	Period up to Monday 28th September 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (3 pages)
363a	Period up to Friday 2nd January 2009 - Annual return with full member list filed on: 2nd, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 29th, October 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (9 pages)
363a	Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (9 pages)
363s	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 20th, April 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 20th, April 2006	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 20th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 20th, March 2006	accounts	Free Download (1 page)
363s	Period up to Thursday 29th December 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 29th December 2005 (Registered office changed on 29/12/05)	annual return
363s	Period up to Thursday 29th December 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 29th December 2005 (Registered office changed on 29/12/05)	annual return
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 12th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 12th, July 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 29th October 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 29th October 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 8th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 8th, July 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 18th November 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 18th November 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 16th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 16th, June 2003	accounts	Free Download (6 pages)
363s	Period up to Wednesday 9th October 2002 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th October 2002 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 22nd, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 22nd, August 2002	accounts	Free Download (5 pages)
363s	Period up to Tuesday 18th September 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 18th September 2001 (Registered office changed on 18/09/01)	annual return
363s	Period up to Tuesday 18th September 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 11th, June 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 11th, June 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 10th October 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 10th October 2000 (Director's particulars changed)	annual return
363s	Period up to Tuesday 10th October 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (6 pages)

Caladan Communications Limited LONDON

Caladan Communications Limited Address / Contact

Company Information / Profile

Company staff

John A.

Stephen S.

Peter M.

Daniel G.

Karen F.

Christopher E.

John A.

Christopher B.

John M.

Stephen R.

Selina S.

Christopher S.

David S.

Selina S.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company filings

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