Caleuan Limited is a private limited company registered at Icg House, Oldfield Lane North, Greenford UB6 0AL. Incorporated on 2020-05-22, this 3-year-old company is run by 1 director.
Director Sean B., appointed on 22 May 2020.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2022-03-11 and the due date for the subsequent filing is 2023-03-25. Additionally, the annual accounts were filed on 24 May 2021 and the next filing is due on 28 February 2023.
| Office Address | Icg House |
| Office Address2 | Oldfield Lane North |
| Town | Greenford |
| Post code | UB6 0AL |
| Country of origin | United Kingdom |
| Registration Number | 12618998 |
| Date of Incorporation | Fri, 22nd May 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Tue, 28th Feb 2023 (420 days after) |
| Account last made up date | Mon, 24th May 2021 |
| Next confirmation statement due date | Sat, 25th Mar 2023 (2023-03-25) |
| Last confirmation statement dated | Fri, 11th Mar 2022 |
Position: Director
Appointed: 22 May 2020
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Sean B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John D. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean B.
| Notified on | 22 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John D.
| Notified on | 22 May 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-05-24 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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