CR

CALAN RETAIL LIMITED

Active

Company number 05942926

Cardiff · Incorporated 21 September 2006

22 Windsor Place, Cardiff, CF10 3BY

Last updated on 17 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£39,010
Shares allotted
13
Latest round
31 October 2025

Company overview

CALAN RETAIL LIMITED is an active private limited company incorporated on 21 September 2006 and registered in England and Wales. Its registered office is at 22 Windsor Place, Cardiff, CF10 3BY. The company’s principal activity is letting and operating of own or leased real estate (SIC 68310).

It is currently controlled by Mr Nicholas Julian Golunski, who holds 75-100% of the voting rights, following a change notified on 18 November 2024. The sole director is Andrew Sturrock, appointed on 30 September 2008.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 as micro-entity accounts, were filed on time. The confirmation statement dated 28 March 2026 was submitted on 1 April 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Julian Golunski
Born August 1979
Voting Rights 75 To 100 Percent
18 November 2024

Funding

3 funding rounds
31 October 2025
B ORDINARY · 10 shares allotted
£10
5 August 2024
A ORDINARY · 3 shares allotted
£39,000
31 March 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 13 shares)
£39,010

Filing history

Change To A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Capital Allotment Shares
Capital
7 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Capital Return Purchase Own Shares
Capital
18 November 2024 View
Capital Cancellation Shares
Capital
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Capital Allotment Shares
Capital
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Capital Cancellation Shares
Capital
12 October 2021 View
Capital Return Purchase Own Shares
Capital
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Capital Return Purchase Own Shares
Capital
20 September 2021 View
Capital Cancellation Shares
Capital
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2019 View
Capital Cancellation Shares
Capital
1 August 2019 View
Capital Return Purchase Own Shares
Capital
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
4 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2016 View
Capital Allotment Shares
Capital
16 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2010 View
Legacy
Mortgage
24 July 2010 View
Legacy
Mortgage
24 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2009 View
Legacy
Capital
24 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2008 View
Legacy
Annual Return
26 November 2008 View
Resolution
Resolution
25 November 2008 View
Legacy
Capital
25 November 2008 View
Legacy
Officers
14 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2007 View
Legacy
Annual Return
5 November 2007 View
Resolution
Resolution
12 February 2007 View
Legacy
Address
14 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Incorporation Company
Incorporation
21 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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