Caluna Ltd is a private limited company situated at Dept 2 43 Owston Road, Carcroft, Doncaster DN6 8DA. Incorporated on 2019-08-05, this 4-year-old company is run by 1 director and 1 secretary.
Director Usman M., appointed on 30 October 2023.
Moving on to secretaries, we can name: Usman M., appointed on 20 November 2023.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2023-09-06 and the due date for the following filing is 2024-09-20. Likewise, the statutory accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.
| Office Address | Dept 2 43 Owston Road |
| Office Address2 | Carcroft |
| Town | Doncaster |
| Post code | DN6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 12137682 |
| Date of Incorporation | Mon, 5th Aug 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Sat, 31st May 2025 (389 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Secretary
Appointed: 20 November 2023
Position: Director
Appointed: 30 October 2023
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Usman M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nuala T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Usman M.
| Notified on | 30 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 6 September 2023 |
| Ceased on | 30 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 6 September 2023 |
| Ceased on | 30 October 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 5 August 2019 |
| Ceased on | 5 August 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed caluna LTDcertificate issued on 21/11/23 filed on: 21st, November 2023 |
change of name | Free Download (3 pages) |
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