CALADE LIMITED
Non-Trading
General Information
NAME
CALADE LIMITED
COMPANY NUMBER
08968295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/03/2014
(10 years and 8 months old)
WEBSITE
www.beautoxbeauty.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
23/08/2016
07/02/2019
BEAUTY INDEX LIMITED
View all previous names
GTR MANCHESTER
BL9 5BJ
Fernhills House Todd Street
Bury
Gtr Manchester
BL9 5BJ
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 |
|---|---|---|
| PEEL SHAREHOLDERS LTD | Company is dissolved | View Report |
| CALADE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2020 | Gundega Roge (926588635) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Brian Ronald Walmsley (919580301) has left the board |
Credit Risk Overview
Want to learn more about CALADE 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 CALADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALADE 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 |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 8 months) Born in Nov 1950 |
Resigned | Director |
Current: 140 Past: 23165 |
View Report |
|
30/03/2016 - Present (8 years and 8 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 341 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) 01/08/2018 - Present (6 years and 4 months) Born in Nov 1961 |
Resigned | Director |
Current: 444 Past: 1523 |
View Report |
|
08/01/2020 - Present (4 years and 11 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2020 | Gundega Roge (926588635) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Brian Ronald Walmsley (919580301) has left the board |
| 10/01/2020 | New Board Member Gundega Roge (926588635) Appointed |
| 17/12/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 14/08/2018 | Lisa Valerie Aspinall (913592668) has left the board |
| 14/08/2018 | New Board Member Brian Ronald Walmsley (919580301) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 25/08/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member Lisa Valerie Aspinall (913592668) Appointed |
| 03/06/2016 | Change in Reg. Office |
| 01/06/2016 | Change in Reg. Office |
| 07/04/2016 | Peter Valaitis (913323474) has left the board |
| 07/04/2016 | Change in Reg. Office |
| 17/04/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 26/06/2014 | Peter Valaitis (918642116) has left the board |
| 26/06/2014 | New Board Member Peter Valaitis (913323474) Appointed |
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