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Calan Retail Limited CARDIFF

Founded in 2006, Calan Retail, classified under reg no. 05942926 is an active company. Currently registered at 22 Windsor Place CF10 3BY, Cardiff the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Andrew S. and Nicolas C.. In addition one secretary - Joanne C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul Y. who worked with the the firm until 9 August 2019.

Calan Retail Limited Address / Contact

Office Address 22 Windsor Place
Town Cardiff
Post code CF10 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05942926
Date of Incorporation Thu, 21st Sep 2006
Industry Real estate agencies
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Joanne C.

Position: Secretary

Appointed: 23 September 2021

Andrew S.

Position: Director

Appointed: 30 September 2008

Nicolas C.

Position: Director

Appointed: 21 September 2006

Nicholas G.

Position: Director

Appointed: 31 July 2017

Resigned: 20 February 2022

Paul Y.

Position: Director

Appointed: 21 September 2006

Resigned: 09 August 2019

Paul Y.

Position: Secretary

Appointed: 21 September 2006

Resigned: 09 August 2019

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 21 September 2006

Resigned: 21 September 2006

Phil W.

Position: Director

Appointed: 21 September 2006

Resigned: 10 September 2021

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2006

Resigned: 21 September 2006

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Nicholas C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Phil W. This PSC owns 25-50% shares. Moving on, there is Paul Y., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Nicholas C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Phil W.

Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control: 25-50% shares

Paul Y.

Notified on 6 April 2016
Ceased on 9 August 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 16th, December 2023 		Free Download (6 pages)

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