CALADAN COMMUNICATIONS LIMITED

Overview

Company Name	CALADAN COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03839911
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALADAN COMMUNICATIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CALADAN COMMUNICATIONS LIMITED located?

Registered Office Address	Ground Floor 50 Leman Street E1 8HQ London
Undeliverable Registered Office Address	No

What are the latest accounts for CALADAN COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CALADAN COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for CALADAN COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Sep 16, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Dec 20, 2024	Appointment of Mr Avner Peleg as a director on Dec 06, 2024	2 pages	AP01

Nov 25, 2024	Termination of appointment of Daniel Alexander John Goscomb as a director on Nov 15, 2024	1 pages	TM01

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Nov 08, 2021	Director's details changed for Mr Stephen Graham Spooner on Nov 05, 2021	2 pages	CH01

Nov 08, 2021	Director's details changed for Mr Christopher Evans on Nov 05, 2021	2 pages	CH01

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Director's details changed for Mr John Alexander Allen on Jun 01, 2019	2 pages	CH01

May 16, 2019	Appointment of Mr John Alexander Allen as a director on May 16, 2019	2 pages	AP01

May 16, 2019	Termination of appointment of John Alexander Allen as a director on May 15, 2019	1 pages	TM01

Apr 15, 2019	Appointment of Mr Stephen Graham Spooner as a director on Apr 12, 2019	2 pages	AP01

Apr 15, 2019	Appointment of Mr Peter David Manning as a director on Apr 12, 2019	2 pages	AP01

Apr 15, 2019	Appointment of Mr John Alexander Allen as a director on Apr 12, 2019	2 pages	AP01

Apr 15, 2019	Appointment of Mr Daniel Alexander John Goscomb as a director on Apr 12, 2019	2 pages	AP01

View All Filings

Who are the officers of CALADAN COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, Karen 50 Leman Street E1 8HQ London Ground Floor	Jan 30, 2019		Secretary	50 Leman Street E1 8HQ London Ground Floor				254824410001
ALLEN, John Alexander 50 Leman Street E1 8HQ London Ground Floor	May 16, 2019		Director	50 Leman Street E1 8HQ London Ground Floor	England	New Zealander	1956-6	179228320017
EVANS, Christopher 50 Leman Street E1 8HQ London Ground Floor	Mar 07, 2006		Director	50 Leman Street E1 8HQ London Ground Floor	England	British	1963-9	81994820001
MANNING, Peter David Leman Street E1 8HQ London 50 Leman Street England	Apr 12, 2019		Director	Leman Street E1 8HQ London 50 Leman Street England	England	British	1955-6	73983570003
PELEG, Avner 50 Leman Street E1 8HQ London Ground Floor	Dec 06, 2024		Director	50 Leman Street E1 8HQ London Ground Floor	England	British	1967-8	330571930001
SPOONER, Stephen Graham Leman Street E1 8HQ London 50 Leman Street England	Apr 12, 2019		Director	Leman Street E1 8HQ London 50 Leman Street England	England	British	1957-7	35984050004
BOISSIERE, Christopher Hugh Martin 50 Leman Street E1 8HQ London Ground Floor	Sep 01, 2017	Jan 29, 2019	Secretary	50 Leman Street E1 8HQ London Ground Floor				237868270001
MCLAUGHLIN, John 50 Leman Street E1 8HQ London Ground Floor	Mar 26, 2008	Jul 21, 2017	Secretary	50 Leman Street E1 8HQ London Ground Floor		Irish		129016760002
RENFREE, Stephen William 30 Wapping Lane Wapping E1W 2RL London	Mar 07, 2006	Mar 26, 2008	Secretary	30 Wapping Lane Wapping E1W 2RL London		British		87247550002
SMITH, David 5 Grindleford Close NN14 2FG Desborough Northamptonshire	Sep 18, 1999	Mar 01, 2005	Secretary	5 Grindleford Close NN14 2FG Desborough Northamptonshire		British		66831390003
SMITH, Selina Ann 25 Dando Close NN29 7QB Wollaston Northants	Mar 01, 2005	Mar 07, 2006	Secretary	25 Dando Close NN29 7QB Wollaston Northants		British		125886660001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 13, 1999	Sep 14, 1999	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
ALLEN, John Alexander Leman Street E1 8HQ London 50 Leman Street England	Apr 12, 2019	May 15, 2019	Director	Leman Street E1 8HQ London 50 Leman Street England	England	New Zealander	1956-6	179228320015
GOSCOMB, Daniel Alexander John Leman Street E1 8HQ London 50 Leman Street, London England	Apr 12, 2019	Nov 15, 2024	Director	Leman Street E1 8HQ London 50 Leman Street, London England	England	British	1981-9	257527630001
SMITH, Christopher Powell Dando Close Wollaston NN29 7QB Wellingborough 25 Northants	Sep 18, 1999	Mar 07, 2006	Director	Dando Close Wollaston NN29 7QB Wellingborough 25 Northants		British	1964-1	100041290001
SMITH, Selina Ann 25 Dando Close NN29 7QB Wollaston Northants	Sep 18, 1999	Mar 01, 2005	Director	25 Dando Close NN29 7QB Wollaston Northants		British	1970-5	125886660001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 13, 1999	Sep 14, 1999	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALADAN COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highspeed Office Limited

Apr 06, 2016

Leman Street

E1 8HQ London

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	3935705

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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