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Calanova Limited

Calanova Limited is an active company incorporated on 13 April 2007 with the registered office located in Falkirk, Stirling and Falkirk. Calanova Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC321042
Private limited company
Scottish Company
Age
18 years
Incorporated 13 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2 Melville Street
Falkirk
FK1 1HZ
United Kingdom
Address changed on 31 Jul 2024 (1 year 2 months ago)
Previous address was 10 Royal Crescent Stranraer DG9 8HB United Kingdom
Telephone
01776702440
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1972 • Dentist
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£962.37K
Decreased by £371.79K (-28%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.28M
Decreased by £349.74K (-22%)
Total Liabilities
-£136.92K
Increased by £57.21K (+72%)
Net Assets
£1.14M
Decreased by £406.95K (-26%)
Debt Ratio (%)
11%
Increased by 5.83% (+119%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Shares Cancelled
1 Year 9 Months Ago on 23 Jan 2024
Own Shares Purchased
1 Year 9 Months Ago on 23 Jan 2024
Elizabeth Alexander Resigned
1 Year 10 Months Ago on 13 Dec 2023
Elizabeth Alexander (PSC) Resigned
1 Year 10 Months Ago on 6 Dec 2023
Mr Crawford Alexander (PSC) Details Changed
1 Year 10 Months Ago on 6 Dec 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 13 Feb 2025
Registered office address changed from 10 Royal Crescent Stranraer DG9 8HB United Kingdom to 2 Melville Street Falkirk FK1 1HZ on 31 July 2024
Submitted on 31 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Purchase of own shares.
Submitted on 23 Jan 2024
Cancellation of shares. Statement of capital on 6 December 2023
Submitted on 23 Jan 2024
Change of details for Mr Crawford Alexander as a person with significant control on 6 December 2023
Submitted on 10 Jan 2024
Cessation of Elizabeth Alexander as a person with significant control on 6 December 2023
Submitted on 10 Jan 2024
Termination of appointment of Elizabeth Alexander as a secretary on 13 December 2023
Submitted on 10 Jan 2024
Repayment History
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