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CALDRAIL LIMITED

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

This company is commonly known as Caldrail Limited. The company was founded 48 years ago and was given the registration number 01244176. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALDRAIL LIMITED
Company Number:01244176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, The Avenue, London, England, W4 1HA

Director11 November 2011Active
The Lindens, Chapel Lane, Ludborough, Grimsby, England, DN36 5SJ

Director11 November 2011Active
The Lindens, Chapel Lane, Ludborough, Grimsby, England, DN36 5SJ

Director04 February 2022Active
31, The Avenue, London, England, W4 1HA

Director01 July 2013Active
66, Lynch Road, Farnham, England, GU9 8BT

Director01 July 2014Active
66, Lynch Road, Farnham, England, GU9 8BT

Director11 November 2011Active
Avaland House, 110 London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SD

Corporate Secretary01 July 2009Active
Giverny Monxton Road, Grateley, Andover, SP11 8JH

Corporate Secretary-Active
Rockstead Farm, Rockbourne, Fordingbridge, SP6 3PW

Director-Active
Attington Leys, Thame Road, Tetsworth, Thame, United Kingdom, OX9 7DB

Director06 October 2010Active

People with Significant Control

Mr. Alistair Malcolm Clarke
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:31, The Avenue, London, England, W4 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Harriet Rachel Nina Gale
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:66, Lynch Road, Farnham, England, GU9 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Guy Clarke
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:The Lindens, Chapel Lane, Grimsby, England, DN36 5SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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