This company is commonly known as Caldene Capital Company Limited. The company was founded 21 years ago and was given the registration number 04806630. The firm's registered office is in HEBDEN BRIDGE. You can find them at 1 Ewood Drive, Mytholmroyd, Hebden Bridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CALDENE CAPITAL COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04806630 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Ewood Drive, Mytholmroyd, Hebden Bridge, England, HX7 5PQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Ewood Drive, Hebden Bridge, England, HX7 5PQ | Director | 23 July 2003 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 01 September 2006 | Active |
| Beecholme, Burnley Road, Mytholmroyd, Hebden Bridge, England, HX7 5QL | Secretary | 29 July 2003 | Active |
| 4 Mount Avenue, Norton Tower, Halifax, HX2 0LF | Secretary | 23 July 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 20 June 2003 | Active |
| Burnley Road, Mytholmroyd, Hebden Bridge, HX7 5QJ | Director | 28 July 2003 | Active |
| Beecholme, Burnley Road, Mytholmroyd, Hebden Bridge, England, HX7 5QL | Director | 28 July 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 20 June 2003 | Active |
| Mrs Jill Diane Chew-Tetlaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 1, Ewood Drive, Hebden Bridge, England, HX7 5PQ |
| Nature of control | : |
|
| Mr Adam Patrick Uttley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-30 | Capital | Capital cancellation shares. | Download |
| 2017-01-30 | Capital | Capital return purchase own shares. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-02 | Officers | Change person director company with change date. | Download |
| 2016-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-22 | Capital | Capital allotment shares. | Download |
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