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CALADENE LIMITED

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

This company is commonly known as Caladene Limited. The company was founded 20 years ago and was given the registration number 05080643. The firm's registered office is in LONDON. You can find them at 22 Beverley Avenue, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CALADENE LIMITED
Company Number:05080643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:22 Beverley Avenue, London, SW20 0RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Beverley Avenue, West Wimbledon, London, SW20 0RL

Director22 March 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary22 March 2004Active
Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Corporate Secretary22 March 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director22 March 2004Active
Anglo-Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Corporate Director22 March 2004Active

People with Significant Control

Mr Rajesh Somnath Trivedi
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:22, Beverley Avenue, London, SW20 0RL
Nature of control:
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-04Gazette

Gazette dissolved liquidation.

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2022-10-04Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-08Resolution

Resolution.

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2021-07-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-04-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-30Accounts

Accounts with accounts type total exemption small.

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2012-04-11Annual return

Annual return company with made up date full list shareholders.

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