Calian Uk Ltd, Newton Abbot
Calian Uk Ltd is a private limited company. Previously, it was named Cadence Consultancy Ltd (it was changed on 2022-03-02). Situated at Unit 33, Teignbridge Business Centre Cavalier Road, Heathfield Industrial Estate, Newton Abbot TQ12 6TZ, this 9 years old enterprise was incorporated on 2014-12-10 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).2 directors can be found in this business: John G. (appointed on 15 March 2024), Kevin F. (appointed on 30 October 2020).
| About | |
|---|---|
| Name: Calian Uk Ltd | |
| Number: 09349330 | |
| Incorporation date: 2014-12-10 | |
| End of financial year: 31 December |
| Address: |
Unit 33, Teignbridge Business Centre Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TZ |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Calian Group Ltd.
30 October 2020 - 30 October 2020
| Address | 770 Palladium Drive, Ottawa, Ontario K2v 1c8, Canada |
| Legal authority | Canadian Law |
| Legal form | Canadian Corporation |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Howard C.
6 April 2016 - 30 October 2020
| Nature of control: |
25-50% shares |
Chesney C.
6 April 2016 - 30 October 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 71,833 | 113,310 | 170,992 | 183,820 | 193,916 |
| Fixed Assets | - | 1,728 | - | - | - |
| Number Shares Allotted | 2 | - | - | - | - |
| Shareholder Funds | 37,285 | - | - | - | - |
| Total Assets Less Current Liabilities | 37,285 | 48,816 | 50,263 | 36,088 | 49,511 |
The target date for Calian Uk Ltd confirmation statement filing is 2023-12-24. The most recent one was submitted on 2022-12-10. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Calian Group Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Palladium Drive, Ontario K2V 1C8. Howard C. who owns 1/2 or less of shares. Chesney C. who owns 1/2 or less of shares.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd November 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(3 pages)
|