Calchan Holdings Limited
Company Profile
dissolved
UnknownCalchan Holdings Limited
07543971•Private Limited With Share Capital
Third Floor Connexions Building, 159 Princes Street, Ipswich, IP11QJ
Get Full Access
Incorporated
25/02/2011
Company Age
15 years
Directors
6
Employees
—
SIC Code
72110
Risk
not scored
Company Overview
Registration, classification & business activity
Calchan Holdings Limited (07543971) is a private limited with share capital incorporated on 25/02/2011 (15 years old) and registered in ipswich, IP11QJ. The company operates under SIC code 72110 - research and experimental development on biotechnology.
Private Limited With Share Capital
SIC: 72110
Unknown
Incorporated 25/02/2011
IP11QJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
45
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-07-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-11-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-10-2020
Resolution
Category:Resolution
Date:06-10-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-07-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Resolution
Category:Resolution
Date:30-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2013
Capital Allotment Shares
Category:Capital
Date:12-02-2013
Resolution
Category:Resolution
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2012
Resolution
Category:Resolution
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2011
Capital Cancellation Shares
Category:Capital
Date:09-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2011
Legacy
Category:Capital
Date:26-10-2011
Legacy
Category:Insolvency
Date:26-10-2011
Resolution
Category:Resolution
Date:26-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Capital Allotment Shares
Category:Capital
Date:20-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2011
Resolution
Category:Resolution
Date:20-10-2011
Resolution
Category:Resolution
Date:20-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Termination Secretary Company With Name
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2011
Resolution
Category:Resolution
Date:04-07-2011
Change Of Name Notice
Category:Change Of Name
Date:04-07-2011
Incorporation Company
Category:Incorporation
Date:25-02-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date03/05/2019
Latest Accounts31/12/2018
Trading Addresses
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk Ip1 1Qj, IP11QJRegistered
Related Companies
10
sitryx therapeutics limited
live
bicycle therapeutics plclive
kalvista pharmaceuticals limitedlive
sv health investors uk limitedlive
bioindustry associationlive
national children's orchestras of great britainlive
fairstead house school trust limitedlive
bicycletx limitedlive
altimmune uk limitedlive
apposite capital llplive
Contact
Third Floor Connexions Building, 159 Princes Street, Ipswich, IP11QJ