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CALADORE LIMITED

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

This company is commonly known as Caladore Limited. The company was founded 21 years ago and was given the registration number 04701251. The firm's registered office is in MERSEYSIDE. You can find them at 4 Seagram Close, Aintree Liverpool, Merseyside, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CALADORE LIMITED
Company Number:04701251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:4 Seagram Close, Aintree Liverpool, Merseyside, L9 0NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Seagram Close, Aintree Liverpool, Merseyside, L9 0NA

Secretary12 April 2015Active
4 Seagram Close, Liverpool, L9 0NA

Director25 March 2003Active
4 Seagram Close, Aintree, Liverpool, L9 0NA

Secretary25 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 March 2003Active

People with Significant Control

Mr Craig John Callaghan
Notified on:01 March 2021
Status:Active
Date of birth:January 1996
Nationality:British
Address:4 Seagram Close, Merseyside, L9 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John James Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:4 Seagram Close, Merseyside, L9 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lorette Mary Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:4 Seagram Close, Merseyside, L9 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-07-22Mortgage

Mortgage satisfy charge full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-03-13Confirmation statement

Confirmation statement with updates.

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2021-03-13Persons with significant control

Notification of a person with significant control.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-04-15Annual 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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2015-04-13Officers

Termination secretary company with name termination date.

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2015-04-13Officers

Appoint person secretary company with name date.

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2015-04-13Officers

Termination secretary company with name termination date.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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