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Caldex Limited, HX2 9AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALDEX LIMITED

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

This company is commonly known as Caldex Limited. The company was founded 39 years ago and was given the registration number 01887680. 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 LIMITED
Company Number:01887680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1985
End of financial year:31 May 2021
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

Director05 October 2020Active
Hock Cliff, Wainstalls, Halifax, HX2 7TR

Secretary-Active
9, York Road, Harrogate, United Kingdom, HG1 2QA

Secretary06 November 2007Active
Shay Lane, Holmfield, Halifax, HX2 9AP

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

Director06 November 2007Active
Hock Cliff, Wainstalls, Halifax, HX2 7TR

Director-Active
Hock Cliff, Wainstalls, Halifax, HX2 7TR

Director-Active
Shay Lane, Holmfield, Halifax, HX2 9AP

Director06 November 2007Active

People with Significant Control

Caldex Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Caldex, Shay Lane, Halifax, England, HX2 9AP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

Download
2022-06-07Gazette

Gazette notice voluntary.

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2022-05-31Dissolution

Dissolution application strike off company.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-24Mortgage

Mortgage satisfy charge full.

Download
2022-02-04Accounts

Accounts with accounts type total exemption full.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-29Officers

Termination director company with name termination date.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-07Officers

Termination director company with name termination date.

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2020-10-07Officers

Termination secretary company with name termination date.

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2020-10-07Officers

Appoint person director company with name date.

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2020-10-07Officers

Appoint person director company with name date.

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2020-10-07Officers

Appoint person director company with name date.

Download
2020-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Officers

Termination director company with name termination date.

Download
2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2016-10-28Accounts

Accounts with accounts type total exemption small.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

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