Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Telnames Limited
- Incorporated
- 16 December 2010 (15 years)
- Industry
- Web portals (63120)
- Directors
- Owned by
- Pierre Caland
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Calder & Co30 Orange StreetLondonWC2H 7HF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born March 1963 (63)
Swiss
Born May 1960 (66)
Officer history (6 former)
28 August 2026
28 August 2026
28 August 2026
Resigned Chalandon, Fabien Pierre Emmanuel as Secretary
27 September 2021
23 September 2021
14 January 2020
28 March 2017
Appointed Chalandon, Fabien Pierre Emmanuel as Secretary
28 March 2017
28 March 2017
28 March 2017
16 October 2012
16 October 2012
Resigned Mckeown, Fiona Brigitte Marion as Director
16 December 2010
16 December 2010
Appointed Mckeown, Fiona Brigitte Marion as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pierre Caland
Individual · Notified 5 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born October 1956 (70)
Former controllers (1)
5 May 2017
Ceased Telnic Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £115,090
- Cash
- £35,965
- Employees
- 3
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £787 | £6,259 | £20,405 | £40,278 | £55,856 | |
| Current Assets | £323,119 | £196,360 | £166,725 | £118,214 | £53,872 | £406,709 |
| Cash | £35,965 | £104,067 | £141,158 | £95,194 | £15,655 | £38,544 |
| Creditors (< 1 year) | £196,537 | £142,656 | £61,544 | £137,095 | £138,053 | £186,435 |
| Creditors (> 1 year) | £11,492 | £10,746 | £10,662 | £21,993 | £34,538 | £62,555 |
| Net Current Assets | £126,582 | £53,704 | £105,181 | (£18,881) | (£84,181) | £220,274 |
| Net Assets | £115,090 | £43,745 | £100,778 | (£20,469) | (£78,441) | £213,575 |
| Shareholder Funds | £115,090 | £43,745 | £100,778 | (£20,469) | (£78,441) | £213,575 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 |
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