Website & contact details
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Caladan Communications Limited
- Incorporated
- 13 September 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ground Floor50 Leman StreetLondonE1 8HQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2024
British
Born August 1967 (59)
Director · Appointed 16 May 2019
New Zealander
Born June 1956 (70)
Director · Appointed 12 April 2019
British
Born July 1957 (69)
Director · Appointed 12 April 2019
British
Born June 1955 (71)
Fisher, Karen
Secretary · Appointed 30 January 2019
Director · Appointed 7 March 2006
British
Born September 1963 (63)
Officer history (11 former)
6 December 2024
15 November 2024
16 May 2019
15 May 2019
12 April 2019
12 April 2019
12 April 2019
12 April 2019
30 January 2019
Appointed Fisher, Karen as Secretary
29 January 2019
Resigned Boissiere, Christopher Hugh Martin as Secretary
1 September 2017
Appointed Boissiere, Christopher Hugh Martin as Secretary
21 July 2017
26 March 2008
26 March 2008
7 March 2006
7 March 2006
Resigned Smith, Selina Ann as Secretary
7 March 2006
7 March 2006
1 March 2005
Resigned Smith, Selina Ann as Director
1 March 2005
Appointed Smith, Selina Ann as Secretary
1 March 2005
Resigned Smith, David as Secretary
18 September 1999
Appointed Smith, David as Secretary
18 September 1999
18 September 1999
Appointed Smith, Selina Ann as Director
14 September 1999
14 September 1999
13 September 1999
13 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 3935705
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Caladan Communications Limited This company Owns 75–100% of shares
Goscomb Technologies Limited Owns 75–100% of shares
Hso Finance Limited Owns 75–100% of shares
Hso Public Sector Limited Owns 75–100% of shares
Syntura Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 11 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 31 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 20 December 2024 | Appointment of a director |
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