This company is commonly known as Caladine Limited. The company was founded 22 years ago and was given the registration number 04399483. The firm's registered office is in EASTBOURNE. You can find them at Chantry House, 22 Upperton Road, Eastbourne, East Sussex. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | CALADINE LIMITED |
|---|---|---|
| Company Number | : | 04399483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF | Secretary | 30 November 2005 | Active |
| Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF | Director | 20 March 2002 | Active |
| Chantry House, 22 Upperton Road, Eastbourne, United Kingdom, BN21 1BF | Director | 01 August 2018 | Active |
| Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF | Director | 02 January 2009 | Active |
| 15 Farlaine Road, Eastbourne, BN21 1XF | Secretary | 20 March 2002 | Active |
| 15 Farlaine Road, Eastbourne, BN21 1XF | Secretary | 01 January 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 March 2002 | Active |
| Chantry House, 22 Upperton Road, Eastbourne, United Kingdom, BN21 1BF | Director | 01 April 2018 | Active |
| 50 Bay Tree Close, Heathfield, TN21 8YG | Director | 30 November 2005 | Active |
| 42 Charleston Road, Eastbourne, BN21 1SF | Director | 07 June 2005 | Active |
| 80 Woodhurst Avenue, Petts Wood, BR5 1AT | Director | 22 April 2004 | Active |
| West Cottage, 284 Cooden Drive, Bexhill, TN39 3AB | Director | 30 November 2005 | Active |
| Mr John Richard Caladine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-20 | Capital | Capital allotment shares. | Download |
| 2019-08-19 | Capital | Capital name of class of shares. | Download |
| 2019-08-19 | Resolution | Resolution. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Officers | Appoint person director company with name date. | Download |
| 2018-05-03 | Officers | Termination director company with name termination date. | Download |
| 2018-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-02 | Officers | Appoint person director company with name date. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-29 | Officers | Change person director company with change date. | Download |
| 2017-03-29 | Officers | Change person director company with change date. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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