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CALANCA LTD

CALANCA LTD

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

    • Overview

    Company NameCALANCA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12247458
    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 CALANCA LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CALANCA LTD located?

    Registered Office Address
    16 Rosemont Road
    TW10 6QL Richmond
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALANCA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for CALANCA LTD?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for CALANCA LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Pablo Villanueva Chouhy as a director on Jan 13, 2025

    		1 pagesTM01

    Director's details changed for Mr Pablo Villanueva Chouhy on Oct 27, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Pablo Villanueva Chouhy as a director on Sep 04, 2021

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 07, 2019

    Statement of capital on Oct 07, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the persons with significant control of CALANCA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antoine Fabien Raoux
    Rosemont Road
    TW10 6QL Richmond
    16
    England
    		Oct 07, 2019
    Rosemont Road
    TW10 6QL Richmond
    16
    England
    		No
    Nationality: French
    Country of Residence: United Kingdom
    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