CALDERVALE TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

02769288

Incorporation date

30/11/1992

Size

Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1992)

18/04/2026

Compulsory strike-off action has been discontinued

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16/04/2026

Total exemption full accounts made up to 2024-12-31

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16/04/2026

Termination of appointment of Darren Colley as a director on 2026-02-26

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24/03/2026

First Gazette notice for compulsory strike-off

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10/02/2026

Satisfaction of charge 027692880008 in full

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13/01/2026

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13/01/2026

Confirmation statement made on 2025-11-15 with updates

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11/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

28/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

27/11/2024

Director's details changed for Mr Darren Colley on 2024-06-19

View PDF (2 pages)

07/08/2024

Appointment of Mr Darren Colley as a director on 2024-06-19

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26/07/2024

Termination of appointment of Ian Smith as a director on 2024-07-03

View PDF (1 pages)

17/04/2024

Termination of appointment of Miquel Reyero as a director on 2024-03-11

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03/04/2024

Termination of appointment of Anthony Clafton as a director on 2024-02-06

View PDF (1 pages)

03/04/2024

Termination of appointment of Christopher Michael Ryan as a director on 2024-01-31

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05/02/2024

Registration of charge 027692880009, created on 2024-02-01

View PDF (13 pages)

08/12/2023

Change of details for Greenworld Partners Limited as a person with significant control on 2022-09-08

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

15/11/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

23/06/2023

Group of companies' accounts made up to 2022-06-30

View PDF (38 pages)

12/01/2023

Confirmation statement made on 2022-11-15 with updates

View PDF (5 pages)

14/09/2022

Notification of Greenworld Partners Limited as a person with significant control on 2022-09-08

View PDF (2 pages)

14/09/2022

Cessation of Paul Nicholas Myers as a person with significant control on 2022-09-08

View PDF (1 pages)

09/09/2022

Appointment of Mr Miquel Reyero as a director on 2022-09-08

View PDF (2 pages)

09/09/2022

Appointment of Mr Arcadi Moles as a director on 2022-09-08

View PDF (3 pages)

09/09/2022

Appointment of Mr Miguel Castelló as a director on 2022-09-08

View PDF (2 pages)

09/09/2022

Termination of appointment of Paul Nicholas Myers as a director on 2022-09-08

View PDF (1 pages)

09/09/2022

Termination of appointment of Diane Lilley as a director on 2022-09-08

View PDF (1 pages)

09/09/2022

Termination of appointment of Gordon Leslie Lilley as a director on 2022-09-08

View PDF (1 pages)

09/09/2022

Termination of appointment of Christopher Michael Ryan as a secretary on 2022-09-08

View PDF (1 pages)

08/06/2022

Cessation of Gordon Leslie Lilley as a person with significant control on 2022-05-23

View PDF (1 pages)

21/04/2022

Satisfaction of charge 027692880004 in full

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

20/09/2021

Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS to Caldervale Technology Limited Bretfield Court Dewsbury WF12 9BG on 2021-09-20

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

24/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (16 pages)

23/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

02/07/2019

Termination of appointment of Pauline Jane Myers as a director on 2019-01-31

View PDF (1 pages)

04/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (18 pages)

02/01/2019

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

07/06/2018

Cancellation of shares. Statement of capital on 2018-05-02

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07/06/2018

Purchase of own shares.

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05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (19 pages)

05/03/2018

Change of share class name or designation

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05/03/2018

Particulars of variation of rights attached to shares

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01/03/2018

Appointment of Mr Christopher Michael Ryan as a secretary on 2018-02-22

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01/03/2018

Termination of appointment of Paul Nicholas Myers as a secretary on 2018-02-22

View PDF (1 pages)

28/02/2018

Resolutions

View PDF (24 pages)

19/02/2018

Appointment of Mr Christopher Michael Ryan as a director on 2018-02-05

View PDF (2 pages)

19/02/2018

Appointment of Mr Anthony Clafton as a director on 2018-02-05

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19/02/2018

Appointment of Mr Ian Smith as a director on 2018-02-05

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15/01/2018

Confirmation statement made on 2017-11-30 with updates

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07/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

16/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

13/05/2016

Registration of charge 027692880008, created on 2016-05-12

View PDF (13 pages)

10/05/2016

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (8 pages)

05/01/2016

Accounts for a small company made up to 2015-03-31

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13/08/2015

Satisfaction of charge 2 in full

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13/08/2015

Satisfaction of charge 1 in full

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12/06/2015

Satisfaction of charge 027692880003 in full

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08/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (8 pages)

21/07/2014

Registered office address changed from Central House Saint Pauls Street Leeds West Yorkshire LS1 2TE to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2014-07-21

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06/06/2014

Registration of charge 027692880005

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06/06/2014

Registration of charge 027692880006

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03/06/2014

Registration of charge 027692880007

View PDF (25 pages)

31/05/2014

Registration of charge 027692880004

View PDF (10 pages)

30/04/2014

Auditor's resignation

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01/02/2014

Registration of charge 027692880003

View PDF (36 pages)

23/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

09/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

14/08/2012

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

View PDF (8 pages)

12/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

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22/08/2011

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

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17/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

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28/10/2010

Total exemption small company accounts made up to 2010-03-31

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05/01/2010

Director's details changed for Diane Lilley on 2009-11-01

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Paul Nicholas Myers on 2009-11-01

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Gordon Leslie Lilley on 2009-11-01

View PDF (2 pages)

05/01/2010

Director's details changed for Pauline Jane Myers on 2009-11-01

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (8 pages)

05/01/2010

Director's details changed for Pauline Jane Myers on 2009-10-02

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Paul Nicholas Myers on 2009-10-02

View PDF (2 pages)

05/01/2010

Director's details changed for Diane Lilley on 2009-10-02

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05/01/2010

Director's details changed for Mr Gordon Leslie Lilley on 2009-10-02

View PDF (2 pages)

09/10/2009

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

View PDF (8 pages)

17/02/2009

Director's change of particulars / diane lilley / 04/02/2009

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17/02/2009

Director's change of particulars / gordon lilley / 04/02/2009

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18/12/2008

Return made up to 30/11/08; full list of members

View PDF (6 pages)

04/09/2008

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

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15/07/2008

Director appointed pauline jane myers

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15/07/2008

Director appointed diane lilley

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23/01/2008

Ad 03/09/07--------- £ si [email protected]

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23/01/2008

Return made up to 30/11/07; full list of members

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04/01/2008

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

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03/01/2008

Memorandum and Articles of Association

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05/12/2007

Resolutions

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21/04/2007

Return made up to 30/11/06; full list of members

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29/01/2007

Resolutions

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29/01/2007

Resolutions

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29/01/2007

S-div 02/05/06

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22/01/2007

Accounts for a small company made up to 2006-03-31

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31/03/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

27/02/2006

Return made up to 30/11/05; full list of members

View PDF (8 pages)

08/04/2005

Particulars of mortgage/charge

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17/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

26/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

29/04/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

05/01/2004

Return made up to 30/11/03; full list of members

View PDF (8 pages)

30/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

17/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

08/07/2002

Accounts for a small company made up to 2001-12-31

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14/12/2001

Director resigned

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14/12/2001

Director resigned

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14/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

28/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

15/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

15/12/2000

Registered office changed on 15/12/00 from: grange road batley WF17 6LN

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06/07/2000

Accounts for a small company made up to 1999-12-31

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22/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

28/07/1999

Accounts for a small company made up to 1998-12-31

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02/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

30/04/1998

Accounts for a small company made up to 1997-12-31

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04/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

04/12/1997

New director appointed

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04/12/1997

New director appointed

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17/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

27/11/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

24/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

28/11/1995

Return made up to 30/11/95; full list of members

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12/10/1995

Accounts for a small company made up to 1994-12-31

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09/08/1995

Ad 23/12/94--------- £ si 25000@1=25000 £ ic 5000/30000

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09/08/1995

Nc inc already adjusted 23/12/94

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09/08/1995

Resolutions

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09/08/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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30/11/1994

Return made up to 30/11/94; no change of members

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05/09/1994

Accounts for a small company made up to 1993-12-31

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26/05/1994

Ad 01/01/93--------- £ si 4998@1

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26/05/1994

Resolutions

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26/05/1994

Resolutions

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26/05/1994

£ nc 100/5000 01/01/93

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26/05/1994

Registered office changed on 26/05/94 from: unit 2,horbury bridge mills horbury bridge wakefield west yorkshire WF4 5PW

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21/12/1993

Return made up to 30/11/93; full list of members

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03/09/1993

Accounting reference date notified as 31/12

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22/03/1993

Particulars of mortgage/charge

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08/02/1993

Registered office changed on 08/02/93 from: tollbar cottage grange rd. Chidswell dewsbury. W. yorks. WF12 7HS

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07/12/1992

Secretary resigned

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30/11/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

15/11/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Castelló, Miguel	Director	08/09/2022 - Present	2
FIRST SECRETARIES LIMITED	Nominee Secretary	30/11/1992 - 30/11/1992	6838
Smith, Ian	Director	05/02/2018 - 03/07/2024	15
Moles, Arcadi	Director	08/09/2022 - Present	2
Mr Paul Nicholas Myers	Director	30/11/1992 - 08/09/2022	2

Persons with Significant Control

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

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Description

About CALDERVALE TECHNOLOGY LIMITED

CALDERVALE TECHNOLOGY LIMITED is an(a) Active company incorporated on 30/11/1992 with the registered office located at Caldervale Technology Limited, Bretfield Court, Dewsbury WF12 9BG. 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 CALDERVALE TECHNOLOGY LIMITED?

CALDERVALE TECHNOLOGY LIMITED is currently Active. It was registered on 30/11/1992 .

Where is CALDERVALE TECHNOLOGY LIMITED located?

CALDERVALE TECHNOLOGY LIMITED is registered at Caldervale Technology Limited, Bretfield Court, Dewsbury WF12 9BG.

What does CALDERVALE TECHNOLOGY LIMITED do?

CALDERVALE TECHNOLOGY LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CALDERVALE TECHNOLOGY LIMITED?

The latest filing was on 18/04/2026: Compulsory strike-off action has been discontinued.