CALON CARDIO-TECHNOLOGY LTD
| Status | ACTIVE |
| Company No. | 06166938 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2007 |
| Age | 17 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
CALON CARDIO-TECHNOLOGY LTD is an active private limited company with number 06166938. It was incorporated 17 years, 2 months, 15 days ago, on 19 March 2007. The company address is 1b Sandringham Park Sandringham Park 1b Sandringham Park Sandringham Park, Swansea, SA6 8PW, Wales.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination secretary company with name termination date
Date: 11 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nina Wild
Termination date: 2024-04-03
Documents
Change person director company with change date
Date: 27 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-18
Officer name: Prof Robert Marc Clement
Documents
Change person director company with change date
Date: 27 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ronald John Petersen
Change date: 2024-03-18
Documents
Change person director company with change date
Date: 27 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-18
Officer name: Prof Stephen Westaby
Documents
Change person secretary company with change date
Date: 27 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-03-18
Officer name: Mrs Nina Wild
Documents
Confirmation statement with updates
Date: 27 Mar 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Termination director company with name termination date
Date: 12 Feb 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-29
Officer name: Peter William John Hinchliffe
Documents
Notification of a person with significant control
Date: 06 Sep 2023
Action Date: 05 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mnl Nominees Ltd
Notification date: 2023-09-05
Documents
Withdrawal of a person with significant control statement
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-09-05
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-18
New address: 1B Sandringham Park Sandringham Park Llansamlet Swansea SA6 8PW
Old address: Institute of Life Science Swansea University Singleton Park Swansea SA2 8PP Wales
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-30
Officer name: Mr Peter William John Hinchliffe
Documents
Confirmation statement with updates
Date: 30 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Capital allotment shares
Date: 03 Mar 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH01
Capital : 45,966.41 GBP
Date: 2023-02-28
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter William John Hinchliffe
Appointment date: 2022-11-29
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-29
Officer name: Stuart Bruce Mcconchie
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 29 Apr 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Capital allotment shares
Date: 20 Mar 2022
Action Date: 07 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-07
Capital : 42,614.21 GBP
Documents
Resolution
Date: 17 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 14 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-14
Capital : 42,591.27 GBP
Documents
Accounts with accounts type small
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 17 Aug 2021
Action Date: 07 Jul 2021
Category: Capital
Type: SH01
Capital : 27,071.9 GBP
Date: 2021-07-07
Documents
Resolution
Date: 26 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Lizbeth Ann Thomas
Appointment date: 2021-05-06
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Capital allotment shares
Date: 19 Feb 2021
Action Date: 24 Nov 2020
Category: Capital
Type: SH01
Capital : 24,109.26 GBP
Date: 2020-11-24
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 20 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Capital allotment shares
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH01
Capital : 24,095.92 GBP
Date: 2020-03-10
Documents
Second filing capital allotment shares
Date: 06 Nov 2019
Action Date: 17 Sep 2019
Category: Capital
Type: RP04SH01
Date: 2019-09-17
Capital : 23,583.92 GBP
Documents
Capital allotment shares
Date: 24 Sep 2019
Action Date: 17 Sep 2019
Category: Capital
Type: SH01
Capital : 21,953.32 GBP
Date: 2019-09-17
Documents
Accounts with accounts type small
Date: 26 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Capital allotment shares
Date: 05 Feb 2019
Action Date: 31 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-31
Capital : 21,953.32 GBP
Documents
Second filing capital allotment shares
Date: 24 Oct 2018
Action Date: 31 Aug 2018
Category: Capital
Type: RP04SH01
Date: 2018-08-31
Capital : 21,690.67 GBP
Documents
Capital allotment shares
Date: 19 Sep 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Capital : 18,984.57 GBP
Date: 2018-08-31
Documents
Resolution
Date: 09 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 09 Aug 2018
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type small
Date: 15 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Goodwin
Appointment date: 2018-04-26
Documents
Second filing capital allotment shares
Date: 10 Apr 2018
Action Date: 02 Mar 2018
Category: Capital
Type: RP04SH01
Capital : 18,984.56 GBP
Date: 2018-03-02
Documents
Resolution
Date: 09 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Capital allotment shares
Date: 13 Mar 2018
Action Date: 02 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-02
Capital : 18,857.29 GBP
Documents
Capital allotment shares
Date: 30 Jan 2018
Action Date: 24 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-24
Capital : 18,857.29 GBP
Documents
Second filing capital allotment shares
Date: 04 Oct 2017
Action Date: 31 May 2017
Category: Capital
Type: RP04SH01
Date: 2017-05-31
Capital : 18,226.39 GBP
Documents
Accounts with accounts type small
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 15 Jun 2017
Action Date: 31 May 2017
Category: Capital
Type: SH01
Capital : 17,958.65 GBP
Date: 2017-05-31
Documents
Second filing capital allotment shares
Date: 22 May 2017
Action Date: 18 Mar 2017
Category: Capital
Type: RP04SH01
Capital : 17,958.65 GBP
Date: 2017-03-18
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Capital allotment shares
Date: 31 Mar 2017
Action Date: 18 Mar 2017
Category: Capital
Type: SH01
Capital : 17,762.72 GBP
Date: 2017-03-18
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-07
Officer name: Simon Christopher Cartmell
Documents
Appoint person director company with name date
Date: 16 Jan 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Bruce Mcconchie
Appointment date: 2017-01-06
Documents
Resolution
Date: 11 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Nov 2016
Action Date: 31 Oct 2016
Category: Capital
Type: SH01
Capital : 17,762.72 GBP
Date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Address
Type: AD01
Old address: Institute of Life Science University of Wales Swansea Singleton Park Swansea SA2 8PP
New address: Institute of Life Science Swansea University Singleton Park Swansea SA2 8PP
Change date: 2016-10-20
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-07
Officer name: Graham David Foster
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Accounts with accounts type full
Date: 05 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 16 Oct 2015
Category: Capital
Type: SH01
Capital : 17,184.30 GBP
Date: 2015-10-16
Documents
Second filing of form with form type
Date: 26 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 20 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-09
Officer name: Mr Simon Christopher Cartmell
Documents
Accounts with accounts type full
Date: 18 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Capital allotment shares
Date: 08 Apr 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 14,100.05 GBP
Date: 2015-03-31
Documents
Resolution
Date: 19 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jul 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-04
Capital : 14,100.05 GBP
Documents
Capital allotment shares
Date: 02 Jul 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Capital : 12,807.24 GBP
Date: 2014-04-04
Documents
Second filing of form with form type made up date
Date: 26 Jun 2014
Action Date: 19 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-03-19
Form type: AR01
Documents
Accounts with accounts type full
Date: 30 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-19
Documents
Change person director company with change date
Date: 20 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-19
Officer name: Mr Graham David Foster
Documents
Change person director company with change date
Date: 20 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-19
Officer name: Mr Graham David Foster
Documents
Change person director company with change date
Date: 20 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Stephen Westaby
Change date: 2014-03-19
Documents
Change person director company with change date
Date: 20 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Robert Marc Clement
Change date: 2014-03-19
Documents
Change person director company with change date
Date: 20 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-19
Officer name: Mr Ronald John Petersen
Documents
Mortgage create with deed with charge number
Date: 23 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061669380002
Documents
Capital allotment shares
Date: 14 Oct 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-11
Capital : 12,807.24 GBP
Documents
Capital allotment shares
Date: 14 Oct 2013
Action Date: 24 Apr 2013
Category: Capital
Type: SH01
Capital : 12,026.89 GBP
Date: 2013-04-24
Documents
Change account reference date company current extended
Date: 05 Sep 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2013
Action Date: 19 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-19
Documents
Capital allotment shares
Date: 05 Mar 2013
Action Date: 29 Jan 2013
Category: Capital
Type: SH01
Capital : 10,724.98 GBP
Date: 2013-01-29
Documents
Termination director company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Fernquest
Documents
Accounts with accounts type full
Date: 17 Dec 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Capital allotment shares
Date: 06 Sep 2012
Action Date: 13 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-13
Capital : 9,824.97 GBP
Documents
Capital allotment shares
Date: 24 Jul 2012
Action Date: 04 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-04
Capital : 8,763.91 GBP
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2012
Action Date: 19 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-19
Documents
Capital allotment shares
Date: 21 Mar 2012
Action Date: 23 Feb 2012
Category: Capital
Type: SH01
Capital : 8,569.49 GBP
Date: 2012-02-23
Documents
Resolution
Date: 29 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 12 Jan 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Appoint person director company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald John Petersen
Documents
Termination director company with name
Date: 25 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Rudd
Documents
Appoint person secretary company with name
Date: 25 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nina Wild
Documents
Termination secretary company with name
Date: 25 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Abbey
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2011
Action Date: 19 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-19
Documents
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