UKBizDB.co.uk

CALADE LIMITED

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

This company is commonly known as Calade Limited. The company was founded 10 years ago and was given the registration number 08968295. The firm's registered office is in BURY. You can find them at Fernhills House, Todd Street, Bury, Gtr Manchester. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CALADE LIMITED
Company Number:08968295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Fernhills House, Todd Street, Bury, Gtr Manchester, England, BL9 5BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernhills House, Todd Street, Bury, England, BL9 5BJ

Director30 March 2016Active
Fernhills House, Todd Street, Bury, England, BL9 5BJ

Director08 January 2020Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director31 March 2014Active
Fernhills House, Todd Street, Bury, England, BL9 5BJ

Director01 August 2018Active

People with Significant Control

Miss Gundega Roge
Notified on:08 January 2020
Status:Active
Date of birth:April 1979
Nationality:Latvian
Country of residence:England
Address:Fernhills House, Todd Street, Bury, England, BL9 5BJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-21Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-27Gazette

Gazette notice compulsory.

Download
2020-10-31Persons with significant control

Cessation of a person with significant control.

Download
2020-10-31Officers

Termination director company with name termination date.

Download
2020-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Persons with significant control

Notification of a person with significant control.

Download
2020-01-08Officers

Appoint person director company with name date.

Download
2020-01-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-01-08Officers

Termination director company with name termination date.

Download
2019-12-12Accounts

Accounts with accounts type dormant.

Download
2019-05-23Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Resolution

Resolution.

Download
2018-12-10Accounts

Accounts with accounts type dormant.

Download
2018-08-10Officers

Appoint person director company with name date.

Download
2018-08-10Officers

Termination director company with name termination date.

Download
2018-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type dormant.

Download
2016-08-23Resolution

Resolution.

Download
2016-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-01Officers

Termination director company with name termination date.

Download
2016-06-01Officers

Appoint person director company with name date.

Download
2016-06-01Address

Change registered office address company with date old address new address.

Download
2016-05-27Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.