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Company number
09349330

09349330 UK LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 October 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
09349330 UK LTD
Company number
09349330
Registered office
TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, TQ12 6TZ, ENGLAND · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 December 2014
Status
Unknown
Age
11 years
Previous names
CALIAN UK LTD (to 06 May 2025) · CADENCE CONSULTANCY LTD (to 06 May 2025)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Calian Group Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/10/2020
Howard Chaganis
owns 25–50% of shares
Notified 06/04/2016
Mr Chesney Clark
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Calian Group Ltd. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/10/2020
Howard Chaganis
born 04/1982 · England owns 25–50% of shares Control ended 30/10/2020
Mr Chesney Clark
born 08/1978 · Poland owns 25–50% of shares Control ended 30/10/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/05/2025 Registered name changed CADENCE CONSULTANCY LTD CALIAN UK LTD
06/05/2025 Registered name changed CALIAN UK LTD 09349330 UK LTD
30/10/2020 Person with significant control ceased Mr Chesney Clark
30/10/2020 Person with significant control ceased Howard Chaganis
30/10/2020 Person with significant control ceased Calian Group Ltd.
30/10/2020 Person with significant control added Calian Group Ltd.
06/04/2016 Person with significant control added Mr Chesney Clark
06/04/2016 Person with significant control added Howard Chaganis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2024FY2023
Total assets less current liabilities 5
▼ 97.0%
174
▼ 46.9%
327
Net assets 5
▼ 97.0%
174
▼ 46.9%
327
Employees (avg) 4 4 4

Documents for 09349330 UK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

09349330 UK Ltd — CT6 5NP
Trading as CALIAN UK Limited
Tier 1 · renews 10/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of 09349330 UK LTD?
According to the official registry, the company number of 09349330 UK LTD is 09349330.
Where is 09349330 UK LTD registered?
The registered office is TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, TQ12 6TZ, ENGLAND.
What is the SIC code of 09349330 UK LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls 09349330 UK LTD?
Calian Group Ltd. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 09349330 UK LTD due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About 09349330 UK LTD (09349330)

09349330 UK LTD is a private limited company incorporated on 10 December 2014 and registered in the United Kingdom under company number 09349330. Its registered office is at TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, TQ12 6TZ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently unknown , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Calian Group Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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