LEIDOS CALANAIS LIMITED
Overview
| Company Name | LEIDOS CALANAIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07542979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEIDOS CALANAIS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEIDOS CALANAIS LIMITED located?
| Registered Office Address | 8 Monarch Court The Brooms, Emersons Green BS16 7FH Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEIDOS CALANAIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAIC CALANAIS LIMITED | Feb 25, 2011 | Feb 25, 2011 |
What are the latest accounts for LEIDOS CALANAIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEIDOS CALANAIS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for LEIDOS CALANAIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Leidos Holdings, Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Notification of Leidos Holdings, Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 16, 2024 | 2 pages | PSC09 | ||
Appointment of Henrique Bertolo Canarim as a secretary on Sep 08, 2023 | 2 pages | AP03 | ||
Termination of appointment of Benjamin Andrew Winter as a secretary on Sep 08, 2023 | 1 pages | TM02 | ||
Appointment of Henrique Bertolo Canarim as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Andrew Winter as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Benjamin Andrew Winter as a secretary on Jan 04, 2021 | 2 pages | AP03 | ||
Termination of appointment of Daniel Antal as a secretary on Jan 04, 2021 | 1 pages | TM02 | ||
Appointment of James Councill Leak as a director on Oct 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Marc Crown as a director on Oct 03, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Director's details changed for Marc Crown on Aug 28, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Daniel Antal on Aug 28, 2020 | 1 pages | CH03 | ||
Appointment of Benjamin Andrew Winter as a director on May 31, 2020 | 2 pages | AP01 | ||
Who are the officers of LEIDOS CALANAIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERTOLO CANARIM, Henrique | Secretary | c/o Leidos, Inc. Presidents Street 20190 Reston 1750 Virginia United States | 313687620001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| BERTOLO CANARIM, Henrique | Director | c/o Leidos, Inc. Presidents Street 20190 Reston 1750 Virginia United States | United States | American | 313402570001 | |||||||||
| LEAK, James Councill | Director | Presidents Street 20190 Reston 1750 Virginia United States | United States | American | 275207040001 | |||||||||
| ANTAL, Daniel | Secretary | Presidents Street VA 20190 Reston 1750 Virginia United States | 238595340001 | |||||||||||
| FARAGASSO, Felicia Lynn | Secretary | 429 Lewis Street Nw Vienna Virginia 22180 Usa | British | 166833950001 | ||||||||||
| WINTER, Benjamin Andrew | Secretary | Presidents Street 20190 Reston 1750 Virginia United States | 278300250001 | |||||||||||
| SH COMPANY SECRETARIES LIMITED | Secretary | St Paul's Churchyard EC4M 8SH London One United Kingdom |
| 85597290003 | ||||||||||
| CROWN, Marc | Director | Presidents Street VA 20190 Reston 1750 Virginia United States | United States | American | 238752580001 | |||||||||
| CROWN, Marc H | Director | Denny End Road Waterbeach CB25 9PB Cambridge Unit G8 Stirling House United Kingdom | Usa | U S Citizen | 190399090001 | |||||||||
| GREINER, Paul Houston | Director | 4242 Campus Point Court 92121 San Diego Mail Stop D-7 California Usa | Usa | Usa | 158066130001 | |||||||||
| KURTZ, Kevin Michael | Director | Campus Point Court 92121 San Diego Mail Stop D-4 California Usa | Usa | Usa | 158066140001 | |||||||||
| MURPHY, Kevin Edward | Director | Campus Point Court 92121 San Diego 4242 California Usa | Usa | American | 158066150001 | |||||||||
| VELDMAN, Raymond Lee | Director | Freedom Drive 20190 Reston 11955 Virginia United States | United States | American | 182668380001 | |||||||||
| WINTER, Benjamin Andrew | Director | Presidents Street 20190 Reston 1750 Virginia United States | United States | American | 270414850001 | |||||||||
| SH COMPANY SECRETARIES LIMITED | Director | EC4M 8SH London One St. Paul''''s Churchyard United Kingdom |
| 85597290003 |
Who are the persons with significant control of LEIDOS CALANAIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leidos Holdings, Inc. | Apr 06, 2016 | Corporation Trust Center 1209 Orange Street DE 19801 Wilmington The Corporation Trust Company United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LEIDOS CALANAIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2017 | Feb 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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