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CALDENE LIMITED

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

This company is commonly known as Caldene Limited. The company was founded 38 years ago and was given the registration number 01942266. The firm's registered office is in BRADFORD. You can find them at Park View Mills Wibsey Park Avenue, Wibsey, Bradford, West Yorkshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:CALDENE LIMITED
Company Number:01942266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1985
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Park View Mills Wibsey Park Avenue, Wibsey, Bradford, West Yorkshire, England, BD6 3QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hope Park Business Centre, 4 Coop Place, Rooley Lane, Bradford, England, BD5 8JX

Director22 March 2019Active
24 Ridgeway, Tranmere Park Guiseley, Leeds, LS20 8JA

Secretary07 April 1995Active
Park View Mills, Wibsey Park Avenue, Wibsey, Bradford, Uk, BD6 3SR

Secretary16 October 2000Active
Park View Mills, Wibsey Park Avenue, Wibsey, Bradford, BD6 3SR

Secretary10 December 2014Active
5 Hollin Gardens, Far Headingley, Leeds, LS16 5NL

Secretary-Active
Park View Mills, Wibsey Park Avenue, Wibsey, Bradford, BD6 3SR

Secretary24 June 2015Active
Park View Mills, Wibsey Park Avenue, Wibsey, Bradford, Uk, BD6 3SR

Secretary09 April 2014Active
24 Ridgeway, Tranmere Park Guiseley, Leeds, LS20 8JA

Director07 April 1995Active
Park View Mills, Wibsey Park Avenue, Wibsey, Bradford, Uk, BD6 3SR

Director16 October 2000Active
Park View Mills, Wibsey Park Avenue, Wibsey, Bradford, Uk, BD6 3SR

Director16 October 2000Active
Park View Mills, Wibsey Park Avenue, Wibsey, Bradford, England, BD6 3QA

Director23 December 2013Active
6 Beech Drive, South Milford, Leeds, LS25 5NN

Director16 October 2000Active
Park View Mills, Wibsey Park Avenue, Wibsey, Bradford, Uk, BD6 3SR

Director16 October 2000Active
5 Hollin Gardens, Far Headingley, Leeds, LS16 5NL

Director-Active
Park View Mills, Wibsey Park Avenue, Wibsey, Bradford, England, BD6 3QA

Director23 December 2013Active
15, Breary Lane East, Bramhope, Leeds, LS16 9BH

Director16 October 2000Active
626 Harogate Road, Leeds, LS17 8EW

Director-Active
Park View Mills, Wibsey Park Avenue, Wibsey, Bradford, Uk, BD6 3SR

Director16 October 2000Active

People with Significant Control

Harry Hall International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Park View Mills, Wibsey Park Avenue, Bradford, England, BD6 3SR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-09-29Address

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

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2022-09-29Address

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

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-22Officers

Termination director company with name termination date.

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2019-03-22Officers

Termination director company with name termination date.

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2019-03-22Officers

Appoint person director company with name date.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-08-30Resolution

Resolution.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-14Address

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

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2017-10-20Accounts

Accounts with accounts type dormant.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-10-24Officers

Termination secretary company with name termination date.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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