Menna Overview
Here’s a quick overview of CALAN RETAIL LIMITED 👀 — a Cardiff based business that started in 2006.
CALAN RETAIL LIMITED
- Company statusactive
- Company No05942926
- Age19 years 10 months Incorporated 21 September 2006
- Officers2
Address
22 Windsor Place, Cardiff, CF10 3BY
CALAN RETAIL LIMITED is an active company incorporated on 21 September 2006 and based in Cardiff. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 01 Apr 2026
Capital Allotment Shares
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 05 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Nov 2024
Capital Cancellation Shares
1 Year Ago on 29 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Capital Allotment Shares
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Capital Cancellation Shares
4 Years Ago on 12 Oct 2021
Capital Return Purchase Own Shares
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 23 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLUNSKI, Nicholas Julian | director | Aug 1979 | 05 Aug 2024 |
| STURROCK, Andrew | director | Mar 1971 | 30 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Julian Golunski | Aug 1979 | 18 Nov 2024 |
| Mr Nicholas Terence Carter | May 1971 | 06 Apr 2016 |
| Mr Phil Lake Williams | Sep 1968 | 06 Apr 2016 |
| Mr Paul Young | Feb 1962 | 06 Apr 2016 |
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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HANOVER DIRECTORS LIMITED is a mutual person.
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WILLIAMS, Phil Lake are mutual persons.
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WILLIAMS, Phil Lake are mutual persons.
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Here’s a quick overview of CALAN RETAIL LIMITED 👀 — a Cardiff based business that started in 2006.