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ELEKTRO KALDEH LIMITED

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

This company is commonly known as Elektro Kaldeh Limited. The company was founded 20 years ago and was given the registration number 05002264. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELEKTRO KALDEH LIMITED
Company Number:05002264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2003
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:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary26 July 2018Active
Rothestr. 66, 22701 Hamburg, Germany,

Director23 December 2003Active
Hollaendische Reihe 28, Hamburg, Germany, 22765

Secretary23 December 2003Active
Hollaendische Reihe 28, 22765 Hamburg, Germany,

Secretary01 January 2007Active
Muehlenstr. 26, Neumuenster, Germany, 24539

Director23 December 2003Active

People with Significant Control

Mr Hamid Reza Shafiei Kaldeh
Notified on:09 March 2018
Status:Active
Date of birth:November 1959
Nationality:German
Country of residence:Germany
Address:Bahrenfelder Ch. 73, 22701hamburg, Germany,
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 (8 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
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-10-26Accounts

Accounts amended with accounts type micro entity.

Download
2023-09-17Accounts

Accounts with accounts type micro entity.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-12-07Gazette

Gazette filings brought up to date.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Gazette

Gazette filings brought up to date.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Accounts

Accounts with accounts type micro entity.

Download
2019-02-13Accounts

Accounts amended with accounts type micro entity.

Download
2019-02-13Accounts

Accounts amended with accounts type micro entity.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-08-20Officers

Termination secretary company with name termination date.

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2018-08-06Officers

Termination secretary company with name termination date.

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2018-08-03Officers

Appoint corporate secretary company with name date.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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