Menna Overview
Here’s a quick overview of CALEA UK LIMITED 👀 — a Runcorn, Cheshire based business that started in 1990.
CALEA UK LIMITED
- Company statusactive
- Company No02506615
- Age36 years 2 months Incorporated 30 May 1990
- Officers2
Address
Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
CALEA UK LIMITED is an active company incorporated on 30 May 1990 and based in Runcorn, Cheshire. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21200 Manufacture of pharmaceutical preparations
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Accounts With Accounts Type Full
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Memorandum Articles
5 Years Ago on 23 Apr 2021
Resolution
5 Years Ago on 23 Apr 2021
Statement Of Companys Objects
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIITINEN, Mikko Henrik | director | Feb 1977 | 24 May 2022 |
| UNSWORTH, Grania Lisa | director | Oct 1972 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fhc (Holdings) Limited | 06 Apr 2016 |
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A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of CALEA UK LIMITED 👀 — a Runcorn, Cheshire based business that started in 1990.