Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
09349330 UK Ltd
- Incorporated
- 10 December 2014
- Previously known as
- Calian UK Ltd (until 6 May 2025)Cadence Consultancy Ltd (until 2 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors at dissolution
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Teignbridge Business Centre Cavalier RoadHeathfield Industrial EstateNewton AbbotTQ12 6TZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Canadian
Born December 1980 (45)
British
Born July 1967 (59)
Officer history (8 former)
1 January 2026
31 December 2025
Resigned Ford, Kevin Lee as Director
15 March 2024
15 March 2024
Resigned Barnes, Rex Warwick, Mr. as Director
1 October 2022
Appointed Barnes, Rex Warwick, Mr. as Director
30 October 2020
Resigned Mack, Jonathan David as Director
30 October 2020
Appointed Ford, Kevin Lee as Director
30 October 2020
Resigned Clark, Chesney as Director
30 October 2020
Resigned Dannatt, Richard Francis, Lord as Director
30 October 2020
30 October 2020
Resigned Chaganis, Howard as Director
30 October 2020
Resigned Barton, Sarah Julia as Director
1 October 2017
1 October 2017
Appointed Mack, Jonathan David as Director
1 October 2017
Appointed Barton, Sarah Julia as Director
1 October 2017
Appointed Dannatt, Richard Francis, Lord as Director
27 August 2015
Appointed Chaganis, Howard as Director
10 December 2014
Appointed Clark, Chesney as Director
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
30 October 2020
Ceased Calian Group Ltd. — Owns 75–100% of shares
30 October 2020
Ceased Howard Chaganis — Owns 25–50% of shares
30 October 2020
Ceased Chesney Clark — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £5,142
- Cash
- £7,742
- Employees
- 4
- Debt Ratio
- 34%
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £21 | £765 | £1,507 | £0 | £71 | £2,565 |
| Current Assets | £7,742 | £331,417 | £516,956 | £587,655 | £716,155 | £592,407 | £193,916 |
| Debtors | £0 | £55,135 | £143,837 | £264,716 | £141,334 | £158,188 | £138,386 |
| Cash | £7,742 | £276,282 | £373,119 | £322,939 | £574,227 | £434,219 | £55,230 |
| Creditors (< 1 year) | £281,554 | £146,970 | |||||
| Net Current Assets | £5,142 | £173,541 | £325,991 | £417,318 | £476,290 | £310,853 | £46,946 |
| Net Assets | £5,142 | £173,562 | £326,565 | £418,448 | £476,290 | £310,924 | |
| Shareholder Funds | £49,511 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 7 August 2026 | Application to strike the company off the register | |||
| 25 June 2026 | Appointment of a director | |||
| 24 April 2026 | Total exemption full accounts | 31 January 2026 |
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