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Company Information for

CALAHONDA ASSETS LIMITED

ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX,
Company Registration Number
06413985
Private Limited Company
Active

Company Overview

About Calahonda Assets Ltd
CALAHONDA ASSETS LIMITED was founded on 2007-10-31 and has its registered office in Loughton. The organisation's status is listed as "Active". Calahonda Assets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CALAHONDA ASSETS LIMITED
 
Legal Registered Office
ABACUS HOUSE 14-18
FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX
Other companies in IG10
 
Previous Names
130 CAT HILL LIMITED19/08/2013
SECURE SERVICES (GB) LTD10/09/2012
Filing Information
Company Number 06413985
Company ID Number 06413985
Date formed 2007-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-10-31
Return next due 2017-11-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 18:13:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CALAHONDA ASSETS LIMITED

Company Officers of CALAHONDA ASSETS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ROSS CHRISTODOLOU
Director 2007-11-01
JONATHAN FRANKLYN SLATER
Director 2007-11-01
PHILIP ROSS CHRISTODOLOU
Company Secretary 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN WILLIAMS
Director 2007-11-01 2007-10-31
DUPORT DIRECTOR LIMITED
Nominated Director 2007-10-31 2007-10-31
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-10-31 2007-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ROSS CHRISTODOLOU PRC INVESTMENT MANAGEMENT LTD Director 2013-12-17 CURRENT 2013-12-17 Active
PHILIP ROSS CHRISTODOLOU GPJ PRODUCTS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
PHILIP ROSS CHRISTODOLOU ALISTAGE LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
PHILIP ROSS CHRISTODOLOU J & P ASSET MANAGEMENT LIMITED Director 2012-03-01 CURRENT 2008-04-15 Active
JONATHAN FRANKLYN SLATER STAGING RISERS & CABLES LIMITED Director 2003-01-30 CURRENT 2003-01-30 Dissolved 2014-10-28
JONATHAN FRANKLYN SLATER STAGES UK LIMITED Director 1994-05-24 CURRENT 1994-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2017-02-01DISS40DISS40 (DISS40(SOAD))
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-31GAZ1FIRST GAZETTE
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 50
2016-03-02SH0101/01/16 STATEMENT OF CAPITAL GBP 50
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 150
2016-02-10SH0101/01/16 STATEMENT OF CAPITAL GBP 150
2016-02-10SH0101/01/16 STATEMENT OF CAPITAL GBP 150
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-03AR0131/10/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0131/10/14 FULL LIST
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0131/10/13 FULL LIST
2013-08-19RES15CHANGE OF NAME 16/08/2013
2013-08-19CERTNMCOMPANY NAME CHANGED 130 CAT HILL LIMITED CERTIFICATE ISSUED ON 19/08/13
2013-08-14AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-02AA01PREVEXT FROM 31/10/2012 TO 30/04/2013
2012-11-12AR0131/10/12 FULL LIST
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM FIRST FLOOR SUITE ENTERPRISE HOUSE 10 CHURCH HILL LOUGHTON ESSEX IG10 1LA
2012-09-10RES15CHANGE OF NAME 07/09/2012
2012-09-10CERTNMCOMPANY NAME CHANGED SECURE SERVICES (GB) LTD CERTIFICATE ISSUED ON 10/09/12
2012-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-05AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM SECURE HOUSE 15A PLANTAGENET ROAD NEW BARNET EN5 5JG
2012-02-07AR0131/10/11 FULL LIST
2011-06-02AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-03AR0131/10/10 FULL LIST
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANKLYN SLATER / 31/10/2010
2010-04-20AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-11AR0131/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROSS CHRISTODOLOU / 31/10/2009
2009-03-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
2009-03-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM FIRST FLOOR SUITE ENTERPRISE HOUSE 10 CHURCH HILL LOUGHTON ESSEX IG10 1LA
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM ENTERPRISE HOUSE 10 CHURCH HILL LOUGHTON IG10 1LA
2008-04-1088(2)AD 31/10/07 GBP SI 98@1=98 GBP IC 2/100
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW SECRETARY APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-04288aNEW DIRECTOR APPOINTED
2007-10-31288bSECRETARY RESIGNED
2007-10-31288bDIRECTOR RESIGNED
2007-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CALAHONDA ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALAHONDA ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALAHONDA ASSETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALAHONDA ASSETS LIMITED

Intangible Assets
Patents
We have not found any records of CALAHONDA ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALAHONDA ASSETS LIMITED
Trademarks
We have not found any records of CALAHONDA ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALAHONDA ASSETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CALAHONDA ASSETS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CALAHONDA ASSETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALAHONDA ASSETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALAHONDA ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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