CALARA HOLDING LIMITED: Filings
Overview
| Company Name | CALARA HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02498446 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CALARA HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kafayat Bisola Oluyinka as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Appointment of Mark Peter Reeve as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Appointment of Kerry Eames as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Appointment of James William Lloyd as a secretary on Feb 13, 2026 | 2 pages | AP03 | ||
Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 3 pages | AA01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 9 pages | AA | ||
Termination of appointment of William Beverley Hicks as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zillah Wendy Stone as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Appointment of Kafayat Bisola Oluyinka as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Zillah Wendy Stone as a secretary on Mar 21, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ds Smith Holdings Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on Dec 19, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0