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CALADANIAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caladanian Ltd. The company was founded 17 years ago and was given the registration number 05984095. The firm's registered office is in IPSWICH. You can find them at Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:CALADANIAN LTD
Company Number:05984095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, North Bar Street, Banbury, England, OX16 0TB

Corporate Secretary30 March 2009Active
Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD

Director01 October 2007Active
44 Endrick Gardens, Balfron, G63 0RD

Secretary31 October 2006Active
44 Endrick Gardens, Balfron, G63 0RD

Director31 October 2006Active

People with Significant Control

Dld Enterprises Ltd
Notified on:04 February 2020
Status:Active
Country of residence:England
Address:12, North Bar, Banbury, England, OX16 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Niels Ladefoged
Notified on:30 June 2016
Status:Active
Date of birth:June 1963
Nationality:Danish
Country of residence:England
Address:Spring Farm, Stackyard Green, Ipswich, England, IP7 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Change account reference date company previous extended.

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2022-01-11Officers

Change corporate secretary company with change date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type full.

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2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-23Mortgage

Mortgage satisfy charge full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2020-11-05Accounts

Accounts with accounts type full.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Gazette

Gazette filings brought up to date.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-10-02Gazette

Gazette notice compulsory.

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2018-07-27Accounts

Change account reference date company previous extended.

Download
2017-11-03Accounts

Accounts with accounts type full.

Download
2017-11-01Confirmation statement

Confirmation statement with updates.

Download
2017-07-28Accounts

Change account reference date company previous shortened.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

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