CALDEY ISLAND ESTATE COMPANY LIMITED

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

This company is commonly known as Caldey Island Estate Company Limited. The company was founded 53 years ago and was given the registration number 01003248. The firm's registered office is in TENBY. You can find them at Caldey Abbey, Caldey Island, Tenby, Pembrokeshire. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name	:	CALDEY ISLAND ESTATE COMPANY LIMITED
Company Number	:	01003248
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 1971
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	20420 - Manufacture of perfumes and toilet preparations 47190 - Other retail sale in non-specialised stores 50100 - Sea and coastal passenger water transport 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Caldey Abbey, Caldey Island, Tenby, SA70 7UH	Secretary	28 July 2009	Active
11, 11 Edward Street, Tenby, United Kingdom, SA70 7LU	Director	22 August 2023	Active
Caldey Abbey, Caldey Island, Tenby, United Kingdom, SA70 7UH	Director	01 May 2015	Active
11, 11 Romilly Road, Barry, United Kingdom, CF62 6AZ	Director	22 August 2023	Active
Caldey Abbey, Caldey Island, Tenby, Wales, SA70 7UH	Director	01 May 2015	Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH	Director	13 January 1997	Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH	Secretary	-	Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH	Secretary	-	Active
Caldey Island Estate Office, Caldey Island, Tenby, Wales, SA70 7UJ	Director	12 September 2018	Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH	Director	07 January 2021	Active
Caldey Abbey, Caldey Island, Off Tenby, SA70 7UH	Director	28 July 2009	Active
Caldey Abbey, Caldey Island, Tenby, Wales, SA70 7UH	Director	01 May 2015	Active
Caldey Abbey, Caldey Island, SA70 7UH	Director	17 June 2004	Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH	Director	24 February 1971	Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH	Director	-	Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH	Director	-	Active
Caldey Island Accounts Office, Caldey Island, Tenby, Wales, SA70 7UJ	Director	12 September 2018	Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH	Director	-	Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH	Director	-	Active

People with Significant Control

Caldey Abbey Trustees
Notified on	:	05 July 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Caldey Abbey, Caldey Island, Tenby, Wales, SA70 7UH
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

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

Date	Category	Description
2023-11-30	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-23	Officers	Appoint person director company with name date.	Download
2023-10-20	Officers	Termination director company with name termination date.	Download
2023-10-19	Officers	Appoint person director company with name date.	Download
2023-10-19	Officers	Termination director company with name termination date.	Download
2023-07-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-20	Officers	Termination director company with name termination date.	Download
2023-06-20	Officers	Termination director company with name termination date.	Download
2022-10-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-15	Officers	Termination director company with name termination date.	Download
2021-10-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-26	Officers	Appoint person director company with name date.	Download
2021-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-07	Officers	Termination director company with name termination date.	Download
2020-11-05	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-10	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-27	Accounts	Change account reference date company current shortened.	Download
2018-09-12	Officers	Appoint person director company with name date.	Download
2018-09-12	Officers	Appoint person director company with name date.	Download
2018-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-04	Accounts	Accounts with accounts type total exemption full.	Download