Caladan Communications Limited

Company Name	Caladan Communications Limited
Company Status	Active
Company Number	03839911
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher Evans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 March 2006(6 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Secretary Name	Karen Fisher
Status	Current
Appointed	30 January 2019(19 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Director Name	Mr Daniel Alexander John Goscomb
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(19 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	50 Leman Street, London Leman Street London E1 8HQ

Director Name	Mr Peter David Manning
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(19 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	50 Leman Street Leman Street London E1 8HQ

Director Name	Mr Stephen Graham Spooner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(19 years, 7 months after company formation)
Appointment Duration	5 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	50 Leman Street Leman Street London E1 8HQ

Director Name	Mr John Alexander Allen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Current
Appointed	16 May 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Director Name	Christopher Powell Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1999(5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 07 March 2006)
Role	Technical Director
Correspondence Address	25 Dando Close Wollaston Wellingborough Northants NN29 7QB

Director Name	Selina Ann Smith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1999(5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2005)
Role	Sales Director
Correspondence Address	25 Dando Close Wollaston Northants NN29 7QB

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	18 September 1999(5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	5 Grindleford Close Desborough Northamptonshire NN14 2FG

Secretary Name	Selina Ann Smith
Nationality	British
Status	Resigned
Appointed	01 March 2005(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 March 2006)
Role	Company Director
Correspondence Address	25 Dando Close Wollaston Northants NN29 7QB

Secretary Name	Stephen William Renfree
Nationality	British
Status	Resigned
Appointed	07 March 2006(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 March 2008)
Role	Company Director
Correspondence Address	30 Wapping Lane Wapping London E1W 2RL

Secretary Name	Mr John McLaughlin
Nationality	Irish
Status	Resigned
Appointed	26 March 2008(8 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 July 2017)
Role	Counsel
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Secretary Name	Mr Christopher Hugh Martin Boissiere
Status	Resigned
Appointed	01 September 2017(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2019)
Role	Company Director
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Director Name	Mr John Alexander Allen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 April 2019(19 years, 7 months after company formation)
Appointment Duration	1 month (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Leman Street Leman Street London E1 8HQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	hso.co.uk
Email address	[email protected]
Telephone	020 78474510
Telephone region	London

Location

Registered Address	Ground Floor 50 Leman Street London E1 8HQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	High Speed Office LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

12 November 2001	Delivered on: 17 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 November 2001

Delivered on: 17 November 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 31 March 2021 (4 pages)
8 November 2021	Director's details changed for Mr Christopher Evans on 5 November 2021 (2 pages)
8 November 2021	Director's details changed for Mr Stephen Graham Spooner on 5 November 2021 (2 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
2 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
17 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
5 June 2019	Director's details changed for Mr John Alexander Allen on 1 June 2019 (2 pages)
16 May 2019	Appointment of Mr John Alexander Allen as a director on 16 May 2019 (2 pages)
16 May 2019	Termination of appointment of John Alexander Allen as a director on 15 May 2019 (1 page)
15 April 2019	Appointment of Mr Daniel Alexander John Goscomb as a director on 12 April 2019 (2 pages)
15 April 2019	Appointment of Mr John Alexander Allen as a director on 12 April 2019 (2 pages)
15 April 2019	Appointment of Mr Stephen Graham Spooner as a director on 12 April 2019 (2 pages)
15 April 2019	Appointment of Mr Peter David Manning as a director on 12 April 2019 (2 pages)
30 January 2019	Appointment of Karen Fisher as a secretary on 30 January 2019 (2 pages)
30 January 2019	Termination of appointment of Christopher Hugh Martin Boissiere as a secretary on 29 January 2019 (1 page)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
28 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
23 October 2017	Satisfaction of charge 1 in full (1 page)
23 October 2017	Satisfaction of charge 1 in full (1 page)
6 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Appointment of Mr Christopher Hugh Martin Boissiere as a secretary on 1 September 2017 (2 pages)
13 September 2017	Appointment of Mr Christopher Hugh Martin Boissiere as a secretary on 1 September 2017 (2 pages)
1 August 2017	Termination of appointment of John Mclaughlin as a secretary on 21 July 2017 (2 pages)
1 August 2017	Termination of appointment of John Mclaughlin as a secretary on 21 July 2017 (2 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (8 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (5 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (5 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (8 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (25 pages)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (3 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (25 pages)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (3 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
2 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (23 pages)
2 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (3 pages)
2 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (5 pages)
2 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (5 pages)
2 November 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (9 pages)
2 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (23 pages)
2 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (3 pages)
2 November 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (9 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (3 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (3 pages)
12 February 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (25 pages)
12 February 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (3 pages)
12 February 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (9 pages)
12 February 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (5 pages)
12 February 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (5 pages)
12 February 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (3 pages)
12 February 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (9 pages)
12 February 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (25 pages)
26 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (3 pages)
26 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (3 pages)
21 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (23 pages)
21 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (23 pages)
21 January 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (10 pages)
21 January 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (10 pages)
15 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (3 pages)
15 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
15 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (3 pages)
15 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
6 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (7 pages)
6 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (7 pages)
25 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (3 pages)
25 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (3 pages)
13 September 2013	Registered office address changed from Epworth House 25 City Road London Greater London EC1Y 1AA on 13 September 2013 (2 pages)
13 September 2013	Registered office address changed from Epworth House 25 City Road London Greater London EC1Y 1AA on 13 September 2013 (2 pages)
28 September 2012	Full accounts made up to 31 March 2012 (13 pages)
28 September 2012	Full accounts made up to 31 March 2012 (13 pages)
24 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
3 October 2011	Secretary's details changed for Mr John Mclaughlin on 1 October 2011 (1 page)
3 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Secretary's details changed for Mr John Mclaughlin on 1 October 2011 (1 page)
3 October 2011	Secretary's details changed for Mr John Mclaughlin on 1 October 2011 (1 page)
3 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
8 August 2011	Full accounts made up to 31 March 2011 (11 pages)
8 August 2011	Full accounts made up to 31 March 2011 (11 pages)
17 November 2010	Full accounts made up to 31 March 2010 (11 pages)
17 November 2010	Full accounts made up to 31 March 2010 (11 pages)
28 September 2010	Secretary's details changed for Mr John Mclaughlin on 12 September 2010 (2 pages)
28 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Secretary's details changed for Mr John Mclaughlin on 12 September 2010 (2 pages)
8 October 2009	Full accounts made up to 31 March 2009 (11 pages)
8 October 2009	Full accounts made up to 31 March 2009 (11 pages)
28 September 2009	Secretary's change of particulars / john mclaughlin / 28/09/2009 (1 page)
28 September 2009	Return made up to 13/09/09; full list of members (3 pages)
28 September 2009	Secretary's change of particulars / john mclaughlin / 28/09/2009 (1 page)
28 September 2009	Return made up to 13/09/09; full list of members (3 pages)
2 January 2009	Return made up to 13/09/08; full list of members (3 pages)
2 January 2009	Return made up to 13/09/08; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 March 2008 (11 pages)
29 October 2008	Full accounts made up to 31 March 2008 (11 pages)
26 March 2008	Secretary appointed mr john mclaughlin (1 page)
26 March 2008	Secretary appointed mr john mclaughlin (1 page)
26 March 2008	Appointment terminated secretary stephen renfree (1 page)
26 March 2008	Appointment terminated secretary stephen renfree (1 page)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 October 2006	Return made up to 13/09/06; full list of members (6 pages)
12 October 2006	Return made up to 13/09/06; full list of members (6 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
20 April 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
20 April 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
22 March 2006	Ad 18/09/99--------- Â£ si 1000@1 (2 pages)
22 March 2006	Ad 18/09/99--------- Â£ si 1000@1 (2 pages)
20 March 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 25 dando close wollaston northamptonshire NN29 7QB (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 25 dando close wollaston northamptonshire NN29 7QB (1 page)
20 March 2006	Location of debenture register (1 page)
20 March 2006	Location of register of members (1 page)
20 March 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
20 March 2006	Location of register of members (1 page)
20 March 2006	Location of debenture register (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
29 December 2005	Return made up to 13/09/05; full list of members 363(287) ‐ Registered office changed on 29/12/05 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 December 2005	Return made up to 13/09/05; full list of members 363(287) ‐ Registered office changed on 29/12/05 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 October 2004	Return made up to 13/09/04; full list of members (8 pages)
29 October 2004	Return made up to 13/09/04; full list of members (8 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 November 2003	Return made up to 13/09/03; full list of members (8 pages)
18 November 2003	Return made up to 13/09/03; full list of members (8 pages)
16 June 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
16 June 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
9 October 2002	Return made up to 13/09/02; full list of members (7 pages)
9 October 2002	Return made up to 13/09/02; full list of members (7 pages)
22 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 June 2002	Secretary's particulars changed (1 page)
11 June 2002	Secretary's particulars changed (1 page)
17 November 2001	Particulars of mortgage/charge (3 pages)
17 November 2001	Particulars of mortgage/charge (3 pages)
18 September 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 363(288) ‐ Director's particulars changed (6 pages)
18 September 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 363(288) ‐ Director's particulars changed (6 pages)
11 June 2001	Full accounts made up to 30 September 2000 (5 pages)
11 June 2001	Full accounts made up to 30 September 2000 (5 pages)
10 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
2 November 1999	Ad 18/09/99--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
2 November 1999	Registered office changed on 02/11/99 from: 25 dando close wollaston wellingborough northamptonshire NN29 7QB (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	Ad 18/09/99--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
2 November 1999	Registered office changed on 02/11/99 from: 25 dando close wollaston wellingborough northamptonshire NN29 7QB (1 page)
2 November 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
13 September 1999	Incorporation (19 pages)
13 September 1999	Incorporation (19 pages)