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Leidos Calanais Limited
Leidos Calanais Limited is an active company incorporated on 25 February 2011 with the registered office located in Bristol, Gloucestershire. Leidos Calanais Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07542979
Private limited company
Age
14 years
Incorporated
25 February 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 February 2025
(8 months ago)
Next confirmation dated
25 February 2026
Due by
11 March 2026
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Leidos Calanais Limited
Contact
Update Details
Address
8 Monarch Court The Brooms,
Emersons Green
Bristol
BS16 7FH
United Kingdom
Same address for the past
6 years
Companies in BS16 7FH
Telephone
01223518790
Email
Available in Endole App
Website
Saic.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Henrique Bertolo Canarim
Secretary • Director • American • Lives in United States • Born in May 1984
James Councill Leak
Director • American • Lives in United States • Born in May 1962
A G Secretarial Limited
Secretary
Leidos Holdings, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calanais Pension Trustee Company Limited
James Councill Leak and A G Secretarial Limited are mutual people.
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The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
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Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
Novuna Personal Finance Ltd
A G Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.3M
Decreased by £627K (-11%)
Total Liabilities
-£1.35M
Decreased by £753K (-36%)
Net Assets
£3.95M
Increased by £126K (+3%)
Debt Ratio (%)
25%
Decreased by 10.01% (-28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Henrique Bertolo Canarim Appointed
2 Years 2 Months Ago on 8 Sep 2023
Benjamin Andrew Winter Resigned
2 Years 2 Months Ago on 8 Sep 2023
Henrique Bertolo Canarim Appointed
2 Years 2 Months Ago on 8 Sep 2023
Benjamin Andrew Winter Resigned
2 Years 2 Months Ago on 8 Sep 2023
Leidos Holdings, Inc. (PSC) Appointed
9 Years Ago on 6 Apr 2016
Leidos Holdings, Inc. (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Withdrawal of a person with significant control statement on 16 February 2024
Submitted on 16 Feb 2024
Change of details for Leidos Holdings, Inc. as a person with significant control on 6 April 2016
Submitted on 16 Feb 2024
Notification of Leidos Holdings, Inc. as a person with significant control on 6 April 2016
Submitted on 16 Feb 2024
Termination of appointment of Benjamin Andrew Winter as a secretary on 8 September 2023
Submitted on 19 Sep 2023
Appointment of Henrique Bertolo Canarim as a secretary on 8 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Benjamin Andrew Winter as a director on 8 September 2023
Submitted on 11 Sep 2023
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Repayment History
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