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Caladan Communications Limited

03839911

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GROUND FLOOR, LONDON, E1 8HQ
Incorporated 13/09/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Christopher Evans

director · Since 07/03/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Karen Fisher

secretary · Since 30/01/2019

Mr Peter David Manning

director · Since 12/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mr Stephen Graham Spooner

director · Since 12/04/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr John Alexander Allen

director · Since 16/05/2019

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 70

Also on 3 other boards

Mr Avner Peleg

director · Since 06/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Persons with Significant Control

Highspeed Office Limited

75–100% shares
Appoint directors
Significant control

50, Leman Street, London, E1 8HQ

Reg: 3935705 · England And Wales · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 12/11/2001Registered 17/11/2001Satisfied 23/10/2017