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Calan Retail Limited

Calan Retail Limited is an active company incorporated on 21 September 2006 with the registered office located in Cardiff, South Glamorgan. Calan Retail Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05942926
Private limited company
Age
18 years
Incorporated 21 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
22 Windsor Place
Cardiff
CF10 3BY
Same address for the past 14 years
Telephone
02920373933
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in May 1971
Director • Property Consultant • British • Lives in Wales • Born in Aug 1979
Secretary
Mr Nicholas Julian Golunski
PSC • British • Lives in Wales • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiace Property Co Limited
Nicolas Terrance Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£187.7K
Decreased by £37.24K (-17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£626.8K
Decreased by £97.21K (-13%)
Total Liabilities
-£274.58K
Increased by £137.34K (+100%)
Net Assets
£352.22K
Decreased by £234.55K (-40%)
Debt Ratio (%)
44%
Increased by 24.85% (+131%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Nicolas Terrance Carter Resigned
5 Months Ago on 28 Mar 2025
Joanne Carter Resigned
5 Months Ago on 28 Mar 2025
Nicholas Terence Carter (PSC) Resigned
9 Months Ago on 18 Nov 2024
Nicholas Julian Golunski (PSC) Appointed
9 Months Ago on 18 Nov 2024
Own Shares Purchased
9 Months Ago on 18 Nov 2024
Shares Cancelled
10 Months Ago on 29 Oct 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Nicholas Julian Golunski Appointed
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Cessation of Nicholas Terence Carter as a person with significant control on 18 November 2024
Submitted on 28 Mar 2025
Termination of appointment of Joanne Carter as a secretary on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Nicolas Terrance Carter as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Notification of Nicholas Julian Golunski as a person with significant control on 18 November 2024
Submitted on 28 Mar 2025
Purchase of own shares.
Submitted on 18 Nov 2024
Cancellation of shares. Statement of capital on 5 August 2024
Submitted on 29 Oct 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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