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CALDEX HOLDINGS LIMITED

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

This company is commonly known as Caldex Holdings Limited. The company was founded 16 years ago and was given the registration number 06401841. The firm's registered office is in HALIFAX. You can find them at Shay Lane, Holmfield, Halifax, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CALDEX HOLDINGS LIMITED
Company Number:06401841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Shay Lane, Holmfield, Halifax, HX2 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shay Lane, Holmfield, Halifax, HX2 9AP

Director05 October 2020Active
Shay Lane, Holmfield, Halifax, HX2 9AP

Director01 July 2017Active
Shay Lane, Holmfield, Halifax, HX2 9AP

Director01 July 2017Active
Shay Lane, Holmfield, Halifax, HX2 9AP

Secretary17 October 2007Active
Shay Lane, Holmfield, Halifax, HX2 9AP

Director17 October 2007Active
Shay Lane, Holmfield, Halifax, HX2 9AP

Director01 January 2010Active
Caldex Limited, Shay Lane, Halifax, England, HX2 9AD

Director10 April 2014Active
Shay Lane, Holmfield, Halifax, HX2 9AP

Director17 October 2007Active
Shay Lane, Holmfield, Halifax, HX2 9AP

Director01 January 2010Active

People with Significant Control

Schosween 56 Limited
Notified on:05 October 2020
Status:Active
Country of residence:England
Address:Shay Lane, Holmfield, Halifax, England, HX2 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mary Elizabeth Egan
Notified on:14 March 2018
Status:Active
Date of birth:August 1954
Nationality:British
Address:Shay Lane, Halifax, HX2 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Waite Pullan
Notified on:01 December 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Shay Lane, Halifax, HX2 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Christopher Egan
Notified on:01 December 2016
Status:Active
Date of birth:November 1953
Nationality:Uk
Address:Shay Lane, Halifax, HX2 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Elizabeth Pullan
Notified on:01 December 2016
Status:Active
Date of birth:May 1959
Nationality:Uk
Address:Shay Lane, Halifax, HX2 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Elizabeth Egan
Notified on:01 December 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Shay Lane, Halifax, HX2 9AP
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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