CL

CALCHAN LIMITED

Dissolved

Company number 07543974

Huntingdon, England · Incorporated 25 February 2011

Warwick House Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XY, England

Last updated on 19 September 2026

Research and experimental development on biotechnology · SIC 72110

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1094 LIMITED · 25 February 2011 – 1 July 2011

Company overview

CALCHAN LIMITED was a private limited company incorporated on 25 February 2011 and registered in England and Wales and dissolved on 22 December 2020. It changed its name from NEWINCCO 1094 LIMITED on 25 February 2011. Its registered office is at Warwick House Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XY, England. Its principal activity is research and experimental development on biotechnology (SIC 72110).

It is controlled by Calchan Holdings Limited, which holds 75-100% of the shares. The sole director is REYNOLDS, Brenda Elizabeth (appointed 23 May 2014). REYNOLDS, Brenda Elizabeth serves as company secretary (appointed 31 October 2016). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2018, were filed on 8 May 2019. Companies House holds 46 filings for this company, most recently a gazette filing on 22 December 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

RB
REYNOLDS, Brenda Elizabeth
Secretary
31 October 2016
RB
REYNOLDS, Brenda Elizabeth
Director
23 May 2014
AZ
ALI, Zahid
Director · Resigned
25 March 2015
RM
RAHELU, Manjit
Secretary · Resigned
29 January 2015
RM
RAHELU, Manjit
Director · Resigned
29 January 2015
TS
TATE, Simon Nicholas
Director · Resigned
17 June 2011
RB
REYNOLDS, Brenda Elizabeth
Secretary · Resigned
17 June 2011
DC
DIX, Clive James
Director · Resigned
17 June 2011
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
25 February 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
25 February 2011
MC
MACKIE, Christopher Alan
Director · Resigned
25 February 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
25 February 2011

Persons with significant control

PS
Calchan Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 December 2020 View
Gazette Notice Voluntary
Gazette
6 October 2020 View
Dissolution Application Strike Off Company
Dissolution
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Full
Accounts
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
14 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Resolution
Resolution
26 February 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Full
Accounts
15 February 2013 View
Accounts With Accounts Type Dormant
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Resolution
Resolution
20 October 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Termination Secretary Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Appoint Person Secretary Company With Name
Officers
5 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Certificate Change Of Name Company
Change Of Name
1 July 2011 View
Change Of Name Notice
Change Of Name
1 July 2011 View
Incorporation Company
Incorporation
25 February 2011 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CHEFXCHANGE UK LIMITED
#10444749
Cannon Place, 78 Cannon Street, London, EC4N 6AF
dissolved
CURRENT FILMS UK, LIMITED
#10362053
Cannon Place, 78 Cannon Street, London, EC4N 6AF
dissolved
SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED
#10259479
Cannon Place, 78 Cannon Street, London, EC4N 6AF
active
LIVETHEGO LIMITED
#10187455
The Sir Colin Campbell Building Jubilee Campus, University Of Nottingham, Triumph Road, Nottingham, NG7 2TU
dissolved
ACHILLES THERAPEUTICS UK LIMITED
#10167668
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
liquidation
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.