CALDENE CAPITAL COMPANY LIMITED

Key Data

Status

Active

Company No.

04806630

Incorporation date

20/06/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2003)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

02/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/10/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 99 Furniss Avenue Sheffield S17 3QN on 2024-10-22

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

13/09/2023

Change of details for Mrs Jill Diane Chew-Tetlaw as a person with significant control on 2023-09-13

View PDF (2 pages)

13/09/2023

Director's details changed for Mrs Jill Diane Chew-Tetlaw on 2023-09-13

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

13/10/2022

Registered office address changed from 1 Ewood Drive Mytholmroyd Hebden Bridge HX7 5PQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-10-13

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

07/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

09/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

28/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

09/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

30/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

30/06/2017

Notification of Adam Patrick Uttley as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Jill Diane Chew-Tetlaw as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2017

Cancellation of shares. Statement of capital on 2016-12-28

View PDF (4 pages)

30/01/2017

Purchase of own shares.

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

02/12/2016

Director's details changed for Mrs Jill Diane Chew-Tetlaw on 2016-12-02

View PDF (2 pages)

02/12/2016

Registered office address changed from Beecholme Burnley Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5QL to 1 Ewood Drive Mytholmroyd Hebden Bridge HX7 5PQ on 2016-12-02

View PDF (1 pages)

22/08/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (3 pages)

06/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

07/04/2016

Termination of appointment of Irene Mary Uttley as a director on 2016-03-18

View PDF (1 pages)

07/04/2016

Termination of appointment of Irene Mary Uttley as a secretary on 2016-03-18

View PDF (1 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

30/09/2015

Certificate of change of name

View PDF (3 pages)

03/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

03/07/2015

Registered office address changed from Burnley Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5QJ to Beecholme Burnley Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5QL on 2015-07-03

View PDF (1 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

23/09/2014

Termination of appointment of Carl Anthony George Uttley as a director on 2014-08-06

View PDF (1 pages)

18/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

18/07/2014

Statement of capital following an allotment of shares on 2014-04-07

View PDF (3 pages)

18/07/2014

Statement of capital following an allotment of shares on 2013-08-01

View PDF (3 pages)

21/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

31/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

11/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

03/04/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

22/08/2011

Statement of capital following an allotment of shares on 2009-04-10

View PDF (4 pages)

22/08/2011

Statement of capital following an allotment of shares on 2010-04-09

View PDF (4 pages)

10/08/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

11/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

04/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Mrs Jill Diane Chew-Tetlaw on 2010-06-20

View PDF (2 pages)

04/08/2010

Director's details changed for Adam Patrick Uttley on 2010-06-20

View PDF (2 pages)

04/08/2010

Director's details changed for Mrs Irene Mary Uttley on 2010-06-20

View PDF (2 pages)

04/08/2010

Director's details changed for Carl Anthony George Uttley on 2010-06-20

View PDF (2 pages)

04/08/2010

Secretary's details changed for Mrs Irene Mary Uttley on 2010-06-20

View PDF (1 pages)

08/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

07/12/2009

Capitals not rolled up

View PDF (2 pages)

09/10/2009

Annual return made up to 2009-06-20 with full list of shareholders

View PDF (8 pages)

14/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

14/08/2008

Return made up to 20/06/08; full list of members

View PDF (8 pages)

14/08/2008

Location of register of members

View PDF (1 pages)

07/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

19/03/2008

Director's change of particulars / jill butters / 02/02/2008

View PDF (1 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

02/07/2007

Return made up to 20/06/07; full list of members

View PDF (5 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/11/2006

New director appointed

View PDF (1 pages)

19/07/2006

Return made up to 20/06/06; full list of members

View PDF (11 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

30/06/2005

Return made up to 20/06/05; full list of members

View PDF (11 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2004

Return made up to 20/06/04; full list of members

View PDF (11 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2003

Certificate of change of name

View PDF (2 pages)

10/11/2003

Particulars of contract relating to shares

View PDF (4 pages)

10/11/2003

Ad 29/07/03--------- £ si 1697@1=1697 £ ic 1/1698

View PDF (4 pages)

19/08/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Nc inc already adjusted 23/07/03

View PDF (1 pages)

04/08/2003

Resolutions

View PDF (1 pages)

04/08/2003

Resolutions

View PDF (13 pages)

31/07/2003

Registered office changed on 31/07/03 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
984.58K
-
0.00
362.08K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	20/06/2003 - 23/07/2003	6456
CHETTLEBURGH'S LIMITED	Nominee Director	20/06/2003 - 23/07/2003	3399
Mrs Jill Diane Chew-Tetlaw	Director	23/07/2003 - Present	1
Uttley, Adam Patrick	Director	01/09/2006 - Present	20
Uttley, Irene Mary	Director	28/07/2003 - 18/03/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About CALDENE CAPITAL COMPANY LIMITED

CALDENE CAPITAL COMPANY LIMITED is an(a) Active company incorporated on 20/06/2003 with the registered office located at 99 Furniss Avenue, Sheffield S17 3QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDENE CAPITAL COMPANY LIMITED?

CALDENE CAPITAL COMPANY LIMITED is currently Active. It was registered on 20/06/2003 .

Where is CALDENE CAPITAL COMPANY LIMITED located?

CALDENE CAPITAL COMPANY LIMITED is registered at 99 Furniss Avenue, Sheffield S17 3QN.

What does CALDENE CAPITAL COMPANY LIMITED do?

CALDENE CAPITAL COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALDENE CAPITAL COMPANY LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.