Calahans Developments Limited. net worth, address, company information. Free

Company search

Calahans Developments Limited (Companies House Registration Number 07905126) is a private limited company legally formed on 2012-01-11 in United Kingdom. The firm has its registered office at 11 & 13 St Thomas Square, Monmouth NP25 5ES. Calahans Developments Limited is operating under Standard Industrial Classification code: 41100 - "development of building projects", Standard Industrial Classification code: 41202 - "construction of domestic buildings", Standard Industrial Classification code: 41201 - "construction of commercial buildings".

Company details

Name	Calahans Developments Limited
Number	07905126
Date of Incorporation:	2012-01-11
End of financial year:	31 January
Address:	11 & 13 St Thomas Square, Monmouth, NP25 5ES
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Gary B. (in the company from 11 January 2016). The official register lists 2 persons of significant control, namely: Gary B. has 1/2 or less of shares, 1/2 or less of voting rights, John B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Current Assets	-	-	-	12,985	25,030
Fixed Assets	-	-	-	785,360	794,460
Total Assets Less Current Liabilities	100	100	100	797,603	819,490
Number Shares Allotted	100	100	100	1,000	-
Shareholder Funds	100	100	100	-21,727	-
Tangible Fixed Assets	-	-	-	785,360	-

People with significant control

Gary B.

17 January 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John B.

6 April 2016 - 17 January 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, October 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, October 2023 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from C/O Cb Associates Limited Merlin House, Langstone Business Park, Priory Drive Newport Gwent NP18 2HJ Wales on 2023/01/28 to 11 & 13 st Thomas Square Monmouth NP25 5ES filed on: 28th, January 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 22nd, February 2022 \| accounts	Free Download (8 pages)
(SH20) Statement by Directors filed on: 6th, September 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 07/08/21 filed on: 31st, August 2021 \| insolvency	Free Download (1 page)
(CAP-SS) Solvency Statement dated 07/08/21 filed on: 31st, August 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 31st, August 2021 \| resolution	Free Download (2 pages)
(SH19) 84927.00 GBP is the capital in company's statement on 2021/08/31 filed on: 31st, August 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 31st, August 2021 \| capital	Free Download (1 page)
(SH19) 85007.00 GBP is the capital in company's statement on 2021/08/31 filed on: 31st, August 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 31st, August 2021 \| resolution	Free Download (2 pages)
(SH19) 85167.00 GBP is the capital in company's statement on 2021/08/24 filed on: 24th, August 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 24th, August 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 07/08/21 filed on: 24th, August 2021 \| insolvency	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/07 filed on: 19th, August 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 18th, August 2021 \| accounts	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 10/05/21 filed on: 17th, June 2021 \| insolvency	Free Download (1 page)
(SH19) 85207.00 GBP is the capital in company's statement on 2021/06/17 filed on: 17th, June 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 17th, June 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 23/04/21 filed on: 7th, May 2021 \| insolvency	Free Download (1 page)
(SH19) 106207.00 GBP is the capital in company's statement on 2021/05/07 filed on: 7th, May 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 7th, May 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 7th, May 2021 \| resolution	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 10th, November 2020 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2020/07/24 filed on: 24th, July 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA Wales on 2019/11/18 to C/O Cb Associates Limited Merlin House, Langstone Business Park, Priory Drive Newport Gwent NP18 2HJ filed on: 18th, November 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 24th, October 2019 \| accounts	Free Download (4 pages)
(CH01) On 2019/02/19 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS Wales on 2018/09/03 to Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA filed on: 3rd, September 2018 \| address	Free Download (1 page)
(SH01) 63203.00 GBP is the capital in company's statement on 2018/06/01 filed on: 19th, June 2018 \| capital	Free Download (4 pages)
(SH01) 126367.00 GBP is the capital in company's statement on 2018/06/13 filed on: 15th, June 2018 \| capital	Free Download (4 pages)
(CH01) On 2018/06/15 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(SH01) 59870.00 GBP is the capital in company's statement on 2018/05/29 filed on: 29th, May 2018 \| capital	Free Download (4 pages)
(SH01) 38870.00 GBP is the capital in company's statement on 2018/05/25 filed on: 25th, May 2018 \| capital	Free Download (4 pages)
(SH01) 21000.00 GBP is the capital in company's statement on 2018/05/23 filed on: 24th, May 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/03/02. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 27th, October 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, December 2016 \| resolution	Free Download
(TM01) Director's appointment terminated on 2016/12/01 filed on: 2nd, December 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2016/08/31 filed on: 8th, September 2016 \| officers	Free Download (1 page)
(CH01) On 2016/05/04 director's details were changed filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/09/19 filed on: 4th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/01/11 filed on: 9th, February 2016 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2016/01/11. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/15. filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/19. filed on: 20th, September 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 162-164 High Street Rayleigh Essex SS6 7BS on 2015/09/18 to 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS filed on: 18th, September 2015 \| address	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/09/15 filed on: 18th, September 2015 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/09/15 filed on: 18th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/09/15. filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/01/11. filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/11 filed on: 5th, May 2015 \| annual return	Free Download
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/05 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 28th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/11 filed on: 27th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/27 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 7th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/11 filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
(CH01) On 2012/03/01 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, January 2012 \| incorporation

Companies nearby - by postcode
Whittingham St George Ltd
Cdcp Limited
Edwards Of Monmouth Limited
Kingsmead Flat-owners (monmouth) Limited


13626999 Ltd
Hollands Group Limited
Monnow Ltd