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CALANNE LIMITED

CALANNE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALANNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06575561
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALANNE LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is CALANNE LIMITED located?

    Registered Office Address
    Hawthorne Cottage
    Sproatley Road
    HU11 4NE Flinton
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CALANNE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALANNE INSURANCE AGENCY LIMITEDApr 24, 2008Apr 24, 2008

    What are the latest accounts for CALANNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CALANNE LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for CALANNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Certificate of change of name

    Company name changed calanne insurance agency LIMITED\certificate issued on 15/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2024

    		RES15

    Confirmation statement made on Apr 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Appointment of Mr Wayne Harrison as a director on Jun 30, 2023

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 05, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Change of details for Mrs Cally Luanne Harrison as a person with significant control on May 03, 2018

    		2 pagesPSC04

    Cessation of Wayne Harrison as a person with significant control on May 03, 2018

    		1 pagesPSC07

    Termination of appointment of Wayne Harrison as a director on May 03, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of CALANNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Cally Luanne
    Sproatley Road
    HU11 4NE Flinton
    Hawthorne Cottage
    East Yorkshire
    England
    		Director
    Sproatley Road
    HU11 4NE Flinton
    Hawthorne Cottage
    East Yorkshire
    England
    		EnglandBritish129921420002
    HARRISON, Wayne
    Sproatley Road
    HU11 4NE Flinton
    Hawthorne Cottage
    East Yorkshire
    England
    		Director
    Sproatley Road
    HU11 4NE Flinton
    Hawthorne Cottage
    East Yorkshire
    England
    		EnglandBritish129921430002
    HARRISON, Wayne
    Tithe Barn Lane
    HU12 0PE Patrington
    10
    East Yorkshire
    United Kingdom
    		Director
    Tithe Barn Lane
    HU12 0PE Patrington
    10
    East Yorkshire
    United Kingdom
    		EnglandBritishDirector129921430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALANNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Harrison
    Sproatley Road
    HU11 4NE Flinton
    Hawthorne Cottage
    East Yorkshire
    England
    		Apr 25, 2016
    Sproatley Road
    HU11 4NE Flinton
    Hawthorne Cottage
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Mrs Cally Luanne Harrison
    Sproatley Road
    HU11 4NE Flinton
    Hawthorne Cottage
    East Yorkshire
    England
    		Apr 25, 2016
    Sproatley Road
    HU11 4NE Flinton
    Hawthorne Cottage
    East Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    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.
    • license: CC0