CALDEX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CALDEX HOLDINGS LIMITED
COMPANY NUMBER
06401841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
17/10/2007
(17 years and 1 months old)
WEBSITE
www.caldex.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
HALIFAX
HX2 9AP
Telephone: 01422240084
TPS: No
Shay Lane
Holmfield
Halifax
West Yorkshire
HX2 9AP
Telephone: 240084
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHOSWEEN 56 LIMITED | Active - Accounts Filed | View Report |
| CALDEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEKORI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALDEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALDEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 5 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 17/10/2007 - Present (17 years and 1 months) Secretary: 17/10/2007 - Present (17 years and 1 months) Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 45 |
View Report |
|
17/10/2007 - Present (17 years and 1 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHOSWEEN 56 LIMITED | Active - Accounts Filed | View Report |
| CALDEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEKORI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | Nigel Waite Pullan (907950927) has left the board |
| 09/10/2020 | Mary Elizabeth Egan (914863023) has left the board |
| 09/10/2020 | New Board Member Andrew Mark Coldron (927511996) Appointed |
| 09/10/2020 | Sarah Elizabeth Pullan (905094196) has left the board |
| 21/09/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 16/03/2018 | Anthony Christopher Egan (904095624) has left the board |
| 19/10/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Daniel Patrick Egan (923534643) Appointed |
| 13/07/2017 | New Board Member Max James Waite Pullan (923522815) Appointed |
| 03/05/2017 | New Annual Return filed |
| 10/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 22/09/2015 | Roger Harry Gledhill (901730117) has left the board |
| 16/07/2015 | Anthony Christopher Egan (912521688) has left the board |
| 16/07/2015 | New Board Member Anthony Christopher Egan (904095624) Appointed |
| 06/03/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 13/05/2014 | New Board Member Roger Harry Gledhill (901730117) Appointed |
| 08/03/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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