UKBizDB.co.uk

CALDIGIT (EUROPE) LIMITED

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

This company is commonly known as Caldigit (europe) Limited. The company was founded 6 years ago and was given the registration number 11093003. The firm's registered office is in WITNEY. You can find them at Unit 3, Glenmore Business Centre, Windrush Park, Witney, Oxfordshire. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:CALDIGIT (EUROPE) LIMITED
Company Number:11093003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Unit 3, Glenmore Business Centre, Windrush Park, Witney, Oxfordshire, United Kingdom, OX29 0AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6f., No 176,, Xinyi Road, Linkou District, Taiwan, 24445

Director04 December 2017Active
Unit 3, Glenmore Business Centre, Windrush Park, Witney, United Kingdom, OX29 0AA

Secretary14 September 2022Active

People with Significant Control

Mr Po Hung Chen
Notified on:15 May 2020
Status:Active
Date of birth:October 1968
Nationality:Taiwanese
Country of residence:United Kingdom
Address:Unit 3, Glenmore Business Centre, Windrush Park, Witney, United Kingdom, OX29 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Chia-Wei Tsai
Notified on:04 December 2017
Status:Active
Date of birth:November 1975
Nationality:Taiwanese
Country of residence:Taiwan
Address:6f., No 176,, Xinyi Road, Linkou District, Taiwan, 24445
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Officers

Termination secretary company with name termination date.

Download
2022-10-12Officers

Appoint person secretary company with name date.

Download
2022-09-12Accounts

Accounts with accounts type total exemption full.

Download
2022-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-05Gazette

Gazette filings brought up to date.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Gazette

Gazette notice compulsory.

Download
2021-04-22Capital

Second filing capital allotment shares.

Download
2021-03-24Capital

Capital allotment shares.

Download
2020-10-29Officers

Change person director company with change date.

Download
2020-07-28Confirmation statement

Confirmation statement with updates.

Download
2020-06-04Persons with significant control

Cessation of a person with significant control.

Download
2020-06-04Persons with significant control

Notification of a person with significant control.

Download
2020-05-28Accounts

Accounts with accounts type dormant.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.