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CALDOL LTD

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

This company is commonly known as Caldol Ltd. The company was founded 16 years ago and was given the registration number 06337250. The firm's registered office is in LONDON. You can find them at 8th Floor Hyde House, The Hyde, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CALDOL LTD
Company Number:06337250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:8th Floor Hyde House, The Hyde, London, United Kingdom, NW9 6LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Main Office, Station Road, London, England, SW13 0HT

Secretary22 August 2019Active
22, Upper Walk, Virginia Park, Virginia Waters, United Kingdom, GU25 4SN

Director27 July 2011Active
Main Office Station Road, Barnes, London, SW13 0BT

Director08 August 2007Active
10 Stanhope Gardens, London, NW7 2JD

Secretary29 August 2007Active
10, Stanhope Gardens, London, NW7 2JD

Secretary08 August 2007Active
10, Stanhope Gardens, London, NW7 2JD

Director08 August 2007Active
New Leys Cottage, Greenwich Lane, Leafield, OX29 9QR

Director08 August 2007Active

People with Significant Control

Donald George Attwood
Notified on:06 April 2016
Status:Active
Date of birth:December 1930
Nationality:British
Country of residence:United Kingdom
Address:22 Upper Walk, Virginia Water, United Kingdom, GU25 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Christopher Neil Kemsley
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Main Office, Station Road, Barnes, United Kingdom, SW13 0BT
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-23Persons with significant control

Cessation of a person with significant control.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-08-11Address

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

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2021-08-11Capital

Capital allotment shares.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-04-02Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Officers

Appoint person secretary company with name date.

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2019-09-10Officers

Termination secretary company with name termination date.

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2018-11-06Address

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

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2018-09-16Confirmation statement

Confirmation statement with updates.

Download
2018-07-25Accounts

Accounts with accounts type total exemption full.

Download
2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-09-11Persons with significant control

Notification of a person with significant control.

Download
2017-04-19Accounts

Accounts with accounts type total exemption full.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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