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SALCAUL LIMITED

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

This company is commonly known as Salcaul Limited. The company was founded 9 years ago and was given the registration number 09349430. The firm's registered office is in WARRINGTON. You can find them at Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SALCAUL LIMITED
Company Number:09349430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, England, WA3 7GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Block C, 14 Hulme Street, Salford, England, M5 4ZG

Director01 November 2022Active
Unit 2 Block C, 14 Hulme Street, Salford, England, M5 4ZG

Director10 December 2014Active
Unit 3 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Director10 December 2014Active

People with Significant Control

Frankel Holdings Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:56-58, Benson Road, Warrington, England, WA3 7PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Redwaters Leisure Limited
Notified on:28 March 2018
Status:Active
Country of residence:United Kingdom
Address:67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Salboy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 3, Birchwood One Business Park, Dewhurst Road, Warrington, United Kingdom, WA3 7GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bagatelle Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chaddock Lane, Chaddock Lane, Manchester, England, M28 1DL
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Change person director company with change date.

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2024-03-19Address

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

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2024-03-19Officers

Change person director company with change date.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-22Accounts

Change account reference date company previous extended.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-30Capital

Capital allotment shares.

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2023-01-06Officers

Change person director company with change date.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-11-07Officers

Termination director company with name termination date.

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2022-11-07Officers

Appoint person director company with name date.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-01-28Officers

Change person director company with change date.

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2019-12-10Persons with significant control

Change to a person with significant control.

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